Simply Fertility Ltd

Active08377409 Private limited company
Incorporated
28 January 2013 (13 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Institute Of Reproductive Sciences 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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born January 1961 (65)
Director · Appointed 12 October 2023
British
Born January 1973 (53)
Director · Appointed 19 April 2023
British
Born February 1983 (43)
Officer history (8 former)
24 March 2025
Appointed Trew, Geoffrey Howard as Director
17 October 2023
Resigned Tracey, Ella Sharon as Director
12 October 2023
Appointed Cummings, Susan Mary as Director
19 April 2023
Appointed Fleming, Judith as Director
10 August 2022
Resigned Glew, Sarah Anne as Director
11 July 2022
Resigned Fleming, Judith as Director
11 July 2022
Appointed Tracey, Ella Sharon as Director
9 October 2020
Resigned Glew, Andy as Director
25 February 2020
Resigned Came, Andrew as Director
4 July 2019
Appointed Fleming, Judith as Director
22 March 2019
Resigned Alexander, Charles Alan Heathcote as Director
18 June 2015
Appointed Alexander, Charles Alan Heathcote as Director
18 June 2015
Appointed Came, Andrew as Director
2 February 2015
Resigned Coutts, Gordon Boyd as Director
12 December 2014
Appointed Glew, Sarah Anne as Director
19 November 2014
Appointed Coutts, Gordon Boyd as Director
15 January 2014
Resigned Drewitt, Colin Joe as Director
10 July 2013
Appointed Glew, Andy as Director
28 January 2013
Appointed Drewitt, Colin Joe as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11876438
Former controllers (1)
3 April 2017
Ceased Oxford Fertility 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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