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Clareant Fertility Treatments Limited

Clareant Fertility Treatments Limited is an active company incorporated on 29 May 2023 with the registered office located in Oxford, Oxfordshire. Clareant Fertility Treatments Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14899596
Private limited company
Age
2 years 5 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Institute Of Reproductive Sciences Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Financial Services • American • Lives in UK • Born in Aug 1985
Director • Financial Services • Irish • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in Feb 1968
Director • Cfo • British • Lives in England • Born in Jan 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TFP Fertility Clinics Limited
Franky Jin Lee and Susan Mary Cummings are mutual people.
Active
Wessex Fertility Limited
Susan Mary Cummings is a mutual person.
Active
Oxford Fertility Limited
Susan Mary Cummings is a mutual person.
Active
Boston Place Fertility Limited
Susan Mary Cummings is a mutual person.
Active
Simply Fertility Ltd
Susan Mary Cummings is a mutual person.
Active
Thames Valley Fertility Limited
Susan Mary Cummings is a mutual person.
Active
Nurture Fertility Limited
Susan Mary Cummings is a mutual person.
Active
TFP Fertility Group Limited
Susan Mary Cummings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.7K
Increased by £2.5K (+31%)
Turnover
£65.55K
Increased by £44.12K (+206%)
Employees
485
Decreased by 244 (-33%)
Total Assets
£135.02K
Increased by £444 (0%)
Total Liabilities
-£65.87K
Decreased by £3.14K (-5%)
Net Assets
£69.15K
Increased by £3.58K (+5%)
Debt Ratio (%)
49%
Decreased by 2.49% (-5%)
Latest Activity
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Brian Thomas O Connell Resigned
4 Months Ago on 6 Jun 2025
Mr Ion Dimitris Dagtoglou De Carteret Appointed
6 Months Ago on 6 May 2025
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Ms Susan Mary Cummings Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Termination of appointment of Brian Thomas O Connell as a director on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Ion Dimitris Dagtoglou De Carteret as a director on 6 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 30 Dec 2024
Change of share class name or designation
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Repayment History
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