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Wessex Fertility Limited

Wessex Fertility Limited is an active company incorporated on 6 July 2003 with the registered office located in Oxford, Oxfordshire. Wessex Fertility Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04822411
Private limited company
Age
22 years
Incorporated 6 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8000 Irs, Alec Issigonis Way
Oxford Business Park North
Oxford
Oxfordshire
OX4 2HW
England
Same address for the past 6 years
Telephone
02380706000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultant Obstetrician & Gynacologist • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Jan 1961
Director • Consultant Obstetrician & Gynacologist • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Fertility Limited
Dr Susan Ingamells and are mutual people.
Active
Wessex Fertility Holdings Limited
Dr Susan Ingamells, Dr Chantal Dominique Simonis, and 1 more are mutual people.
Active
Oxford Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
Boston Place Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
Simply Fertility Ltd
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
Thames Valley Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
Nurture Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
TFP Fertility Group Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£29K
Increased by £4.84K (+20%)
Turnover
£6.18M
Increased by £504.99K (+9%)
Employees
44
Increased by 5 (+13%)
Total Assets
£10.23M
Increased by £1.52M (+17%)
Total Liabilities
-£3.94M
Increased by £456.92K (+13%)
Net Assets
£6.29M
Increased by £1.06M (+20%)
Debt Ratio (%)
38%
Decreased by 1.46% (-4%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Wessex Fertility Holdings Limited (PSC) Resigned
4 Months Ago on 26 Jun 2025
Tfp Fertility Group Limited (PSC) Appointed
4 Months Ago on 26 Jun 2025
Mr Geoffrey Howard Trew Appointed
6 Months Ago on 22 Apr 2025
Susan Ingamells Resigned
6 Months Ago on 22 Apr 2025
Ms Susan Mary Cummings Appointed
6 Months Ago on 21 Apr 2025
Chantal Dominique Simonis Resigned
6 Months Ago on 21 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Cessation of Wessex Fertility Holdings Limited as a person with significant control on 26 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 8 Jul 2025
Notification of Tfp Fertility Group Limited as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Termination of appointment of Susan Ingamells as a director on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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