Wessex Fertility Limited

Active04822411 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
8000 Irs
Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born January 1961 (65)
Director · Appointed 21 April 2025
British
Born January 1973 (53)
Fleming, Judith
Director · Appointed 12 October 2023
British
Born February 1983 (43)
Officer history (13 former)
22 April 2025
Appointed Trew, Geoffrey Howard as Director
22 April 2025
Resigned Ingamells, Susan, Dr as Director
21 April 2025
Resigned Simonis, Chantal Dominique, Dr as Director
21 April 2025
Appointed Cummings, Susan Mary as Director
18 October 2023
Resigned Tracey, Ella Sharon as Director
12 October 2023
Appointed Fleming, Judith as Director
11 July 2022
Appointed Tracey, Ella Sharon as Director
11 July 2022
Resigned Fleming, Judith as Director
4 July 2019
Appointed Fleming, Judith as Director
17 July 2017
Resigned Darley, William West as Secretary
5 January 2016
Appointed Darley, William West as Secretary
5 January 2016
Resigned Ingamells, Susan, Dr as Secretary
17 March 2015
Resigned Coutts, Gordon Boyd as Director
12 November 2014
Appointed Coutts, Gordon Boyd as Director
11 December 2007
Resigned Masson, Hamish Machray as Secretary
11 December 2007
Appointed Simonis, Chantal Dominique, Dr as Director
11 December 2007
Appointed Ingamells, Susan, Dr as Director
11 December 2007
Resigned Masson, Gordon Machray, Dr as Director
11 December 2007
Appointed Ingamells, Susan, Dr as Secretary
11 December 2007
Resigned Masson, Morag as Director
11 December 2007
Resigned Masson, Hamish Machray as Director
11 December 2007
Resigned Masson, Anna Mary Macfie as Director
6 December 2007
Appointed Masson, Gordon Machray, Dr as Director
24 June 2005
Appointed Masson, Morag as Director
28 April 2004
Resigned Masson, Gordon Machray, Dr as Director
28 April 2004
Appointed Masson, Anna Mary Macfie as Director
6 July 2003
Appointed Masson, Hamish Machray as Secretary
6 July 2003
Appointed Masson, Gordon Machray, Dr as Director
6 July 2003
Appointed Masson, Hamish Machray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company
Reg. no. 11876438
Former controllers (1)
26 June 2025
Ceased Wessex Fertility Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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