TFP FERTILITY GROUP LIMITED
TFP FERTILITY GROUP LIMITED is an active private limited company, incorporated on 12 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alec Issigonis Way, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. TFP FERTILITY GROUP LIMITED previously had the company name DELIVERY II LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11876438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY |
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Address Line 2 | OXFORD BUSINESS PARK NORTH |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX4 2HW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 09/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 20/05/2021 onwards:
TFP FERTILITY GROUP LIMITED
Prior to 20/05/2021:
DELIVERY II LIMITED
Directors
(The company's officers)
MS SUSAN MARY CUMMINGS
(~51 year old British national)
INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2023
MS JUDITH FLEMING
(~41 year old British national)
INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 06/03/2020
MRS SUZANNE LAWRENCE
(~56 year old British national)
INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2023
MR GEOFFREY HOWARD TREW
(~63 year old British national)
INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW, ENGLAND
- Current Director
- Gives occupation as CHIEF CLINICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2020
Connections
(Shared officers)
- MS JUDITH FLEMING
- MR GEOFFREY HOWARD TREW
BELFAST FERTILITY LIMITED
- MS JUDITH FLEMING
- MR GEOFFREY HOWARD TREW
BURTON IVF LTD
- MS JUDITH FLEMING
- MR GEOFFREY HOWARD TREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TFP FERTILITY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, OX4 2HW.
Map of TFP FERTILITY GROUP LIMITED at local scale
Map of TFP FERTILITY GROUP LIMITED at district scale
More Companies in OX4 2HW
Other companies with registered offices in OX4 2HW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)