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Oxford Fertility Limited

Oxford Fertility Limited is an active company incorporated on 11 December 2004 with the registered office located in Oxford, Oxfordshire. Oxford Fertility Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05311146
Private limited company
Age
20 years
Incorporated 11 December 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 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 3 months remaining)
Contact
Address
Institute Of Reproductive Sciences Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW
Same address for the past 12 years
Telephone
01865782800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Feb 1983
Director • Consultant • British • Lives in England • Born in Jan 1961
TFP Fertility Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Place Fertility Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Simply Fertility Ltd
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Nurture Fertility Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
TFP Fertility Group Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Wessex Fertility Limited
Susan Mary Cummings and Geoffrey Howard Trew are mutual people.
Active
The Fertility Partnership Ltd
Ms Judith Fleming and Geoffrey Howard Trew are mutual people.
Active
Wessex Fertility Holdings Limited
Ms Judith Fleming and Geoffrey Howard Trew are mutual people.
Active
Thames Valley Fertility 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
£49K
Increased by £49K (%)
Turnover
£10.37M
Increased by £493K (+5%)
Employees
60
Decreased by 2 (-3%)
Total Assets
£17.04M
Increased by £883K (+5%)
Total Liabilities
-£6.62M
Decreased by £1.1M (-14%)
Net Assets
£10.43M
Increased by £1.99M (+24%)
Debt Ratio (%)
39%
Decreased by 8.94% (-19%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Mr Geoffrey Howard Trew Appointed
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Delivery Ii Limited (PSC) Details Changed
1 Year Ago on 21 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Timothy John Child Resigned
1 Year 10 Months Ago on 18 Oct 2023
Ms Susan Mary Cummings Appointed
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Appointment of Mr Geoffrey Howard Trew as a director on 24 March 2025
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Repayment History
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