Boston Place Fertility Limited

Active05361232 Private limited company
Incorporated
11 February 2005 (21 years)
Previously known as
Ivf Hammersmith Limited (until 27 May 2025)
Lawgra (No.1140) Limited (until 10 March 2005)
Industry
Other letting and operating of own or leased real estate (68209)
General medical practice activities (86210)
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Institute Of Reproductive Sciences 8000 Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born January 1973 (53)
Director · Appointed 4 July 2019
British
Born February 1983 (43)
Director · Appointed 19 April 2005
British
Born January 1961 (65)
Officer history (7 former)
24 March 2025
Appointed Cummings, Susan Mary as Director
11 February 2020
Resigned Came, Andrew as Director
4 July 2019
Appointed Fleming, Judith as Director
1 June 2018
Resigned Zuccaro, Carlo as Director
4 August 2017
Resigned Lavery, Stuart Antony as Director
4 August 2017
Resigned Lavery, Stuart Antony as Secretary
18 June 2015
Appointed Came, Andrew as Director
18 June 2015
Appointed Zuccaro, Carlo as Director
2 February 2015
Resigned Coutts, Gordon as Director
19 November 2014
Appointed Coutts, Gordon as Director
19 April 2005
Appointed Lavery, Stuart Antony as Secretary
19 April 2005
Appointed Lavery, Stuart Antony as Director
19 April 2005
Appointed Trew, Geoffrey Howard as Director
19 April 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
19 April 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
11 February 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
11 February 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 11876438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 March 2026
11 May 2026Satisfaction of a charge in full
Show all recent filings

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