Gcrm Limited

SC285879

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 FIFTY PITCHES WAY, GLASGOW, G51 4FD

Incorporated 07/06/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Richard Fleming

director · Since 11/07/2017

CONSULTANT HEALTHCARE SCIENTIST

BRITISH · SCOTLAND · Age 78

Also on 4 other boards

Ms Judith Fleming

director · Since 12/10/2023

CEO

BRITISH · ENGLAND · Age 43

Ms Susan Mary Cummings

director · Since 24/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Geoffrey Howard Trew

director · Since 24/03/2025

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Persons with Significant Control

Tfp Fertility Group Ltd

75–100% shares

75–100% votes

Appoint directors

Institute Of Reproductive Sciences, 8000 Alec Issigonis Way, Oxford, OX4 2HW

Reg: 11876438 · Companies House · Company

Notified 07/06/2025

Former PSCs

Gcrm-Repin Ltd

Ceased 07/06/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 19/06/2019Registered 04/07/2019