Website & contact details
- Website
TFP Fertility Group Limited
- Incorporated
- 12 March 2019 (7 years)
- Previously known as
- Delivery II Limited (until 20 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Institute Of Reproductive Sciences Alec Issigonis WayOxford Business Park NorthOxfordOX4 2HW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born January 1973 (53)
Director · Appointed 20 November 2023
British
Born April 1968 (58)
Director · Appointed 6 March 2020
British
Born February 1983 (43)
Director · Appointed 6 March 2020
British
Born January 1961 (65)
Officer history (6 former)
20 November 2023
20 November 2023
Resigned Röhren, Johannes as Director
20 November 2023
20 November 2023
Resigned Stromholm, Johan Fredrik as Director
7 December 2020
Resigned Mellstig, Sören as Director
6 March 2020
6 March 2020
6 January 2020
Appointed Röhren, Johannes as Director
6 January 2020
24 October 2019
Resigned Bodker Jensen, Hans Christian as Director
24 October 2019
Appointed Mellstig, Sören as Director
22 March 2019
22 March 2019
Resigned Fagerlund, Erik Martin as Director
12 March 2019
Appointed Bodker Jensen, Hans Christian as Director
12 March 2019
Appointed Stromholm, Johan Fredrik as Director
12 March 2019
Appointed Fagerlund, Erik Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15133718
Holdings 11
Companies where TFP Fertility Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 November 2023
Ceased TFP Fertility Holding Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Registration of a charge | |||
| 19 October 2026 | Registration of a charge | |||
| 10 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 26 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Satisfaction of a charge in full |
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