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Tfp Fertility Clinics Limited

15133718

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW
Incorporated 12/09/2023

Previously known as

Clareant Fertility Clinics Limited · until 28/11/2023

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Franky Jin Lee

director · Since 12/09/2023

American · United Kingdom · Age 40

Susan Mary Cummings

director · Since 20/11/2023

British · England · Age 53

Judith Fleming

director · Since 20/11/2023

British · England · Age 43

Suzanne Lawrence

director · Since 20/11/2023

British · United Kingdom · Age 58

Geoffrey Howard Trew

director · Since 20/11/2023

British · England · Age 65

Former

Brian Thomas O'Connell

director · Resigned 06/06/2025

Persons with Significant Control

Clareant Fertility Treatments Limited

75–100% shares

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 14899596 · England · Private Company Limited By Shares

Notified 12/09/2023

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/11/2023Registered 23/11/2023Satisfied 11/05/2026

Change History

officer appointed → TREW, Geoffrey Howard
2026-05-04
officer appointed → CUMMINGS, Susan Mary
2026-05-04
officer appointed → FLEMING, Judith
2026-05-04
officer appointed → LAWRENCE, Suzanne
2026-05-04
officer appointed → LEE, Franky Jin
2026-05-04
type → ltd
2026-05-04

Private Limited Company

address line1 → Institute Of Reproductive Sciences Alec Issigonis Way
2026-05-04

INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY

post town → Oxford
2026-05-04

OXFORD

status → active
2026-05-04

Active

Filing History22 filings

Confirmation statement

confirmation statement with updates

25/09/20254 pages · PDF
GUARANTEE2

legacy

12/08/20252 pages · PDF
AGREEMENT2

legacy

12/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/08/202510 pages · PDF
PARENT_ACC

legacy

12/08/202574 pages · PDF
Director resigned

termination director company with name termination date

12/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202411 pages · PDF
GUARANTEE2

legacy

16/12/20243 pages · PDF
AGREEMENT2

legacy

16/12/20241 page · PDF
PARENT_ACC

legacy

16/12/202467 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20244 pages · PDF
MA

memorandum articles

08/12/202327 pages · PDF
RESOLUTIONS

resolution

08/12/20233 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
CERTNM

certificate change of name company

28/11/20233 pages · PDF
Address changed

change registered office address company with date old address new address

28/11/20231 page · PDF
Accounts date changed

change account reference date company current shortened

28/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202370 pages · PDF
Incorporated

incorporation company

12/09/202336 pages · PDF