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TFP Fertility Group Limited

TFP Fertility Group Limited is an active company incorporated on 12 March 2019 with the registered office located in Oxford, Oxfordshire. TFP Fertility Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11876438
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about TFP Fertility Group Limited
Contact
Address
Institute Of Reproductive Sciences Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW
England
Same address for the past 6 years
Telephone
01908 200022
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Mary Cummings
Director • British • Lives in England • Born in Jan 1973
Ms Judith Fleming
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1983
Geoffrey Howard Trew
Director • Chief Clinical Director • British • Lives in England • Born in Jan 1961
Suzanne Lawrence
Director • British • Lives in UK • Born in Apr 1968
Clareant Fertility Clinics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Fertility Limited
Ms Judith Fleming, Susan Mary Cummings, and 1 more are mutual people.
Active
Boston Place Fertility Limited
Susan Mary Cummings, Geoffrey Howard Trew, 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 Clinics Limited
Susan Mary Cummings, Suzanne Lawrence, 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
Geoffrey Howard Trew and Ms Judith Fleming are mutual people.
Active
Wessex Fertility Holdings Limited
Ms Judith Fleming and Geoffrey Howard Trew are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£10.7M
Increased by £2.5M (+31%)
Turnover
£65.55M
Decreased by £1.11M (-2%)
Employees
485
Decreased by 244 (-33%)
Total Assets
£112.69M
Increased by £448K (0%)
Total Liabilities
-£143.94M
Decreased by £2.96M (-2%)
Net Assets
-£31.24M
Increased by £3.41M (-10%)
Debt Ratio (%)
128%
Decreased by 3.15% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Johan Fredrik Stromholm Resigned
1 Year 9 Months Ago on 20 Nov 2023
Ms Susan Mary Cummings Appointed
1 Year 9 Months Ago on 20 Nov 2023
Tfp Fertility Holding Limited (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mrs Suzanne Lawrence Appointed
1 Year 9 Months Ago on 20 Nov 2023
Clareant Fertility Clinics Limited (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 20 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Johannes Röhren as a director on 20 November 2023
Submitted on 27 Nov 2023
Notification of Clareant Fertility Clinics Limited as a person with significant control on 20 November 2023
Submitted on 27 Nov 2023
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Repayment History
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