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TFP Fertility Clinics Limited

TFP Fertility Clinics Limited is a dormant company incorporated on 12 September 2023 with the registered office located in Oxford, Oxfordshire. TFP Fertility Clinics Limited was registered 1 year 12 months ago.
Status
Dormant
Dormant since 8 months ago
Company No
15133718
Private limited company
Age
1 year 12 months
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
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
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • American • Lives in UK • Born in Aug 1985
Director • Executive Chair • British • Lives in UK • Born in Apr 1968
Director • Cfo • British • Lives in England • Born in Jan 1973
Director • Consultant • British • Lives in England • Born in Jan 1961
Director • Financial Services • Irish • Lives in UK • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
TFP Fertility Group 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
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
Clareant Fertility Treatments Limited
Susan Mary Cummings and Franky Jin Lee are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 12 Aug 2025
Brian Thomas O'connell Resigned
3 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Shortened
1 Year 9 Months Ago on 28 Nov 2023
Judith Fleming Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Suzanne Lawrence Appointed
1 Year 9 Months Ago on 20 Nov 2023
Geoffrey Trew Appointed
1 Year 9 Months Ago on 20 Nov 2023
Ms Susan Mary Cummings Appointed
1 Year 9 Months Ago on 20 Nov 2023
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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
Accounts for a dormant company made up to 31 March 2025
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
Termination of appointment of Brian Thomas O'connell as a director on 6 June 2025
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 16 Sep 2024
Repayment History
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