Clareant Fertility Treatments Limited

Active14899596 Private limited company
Incorporated
29 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Institute Of Reproductive Sciences 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
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born January 1973 (53)
Officer history (3 former)
6 May 2026
Resigned Dagtoglou De Carteret, Ion Dimitris as Director
6 May 2026
Resigned Lee, Franky Jin as Director
6 June 2025
Resigned O Connell, Brian Thomas as Director
6 May 2025
Appointed Dagtoglou De Carteret, Ion Dimitris as Director
20 November 2023
Appointed Cummings, Susan Mary as Director
29 May 2023
Appointed O Connell, Brian Thomas as Director
29 May 2023
Appointed Lee, Franky Jin as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 17099863

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Aurelia Bidco Limited Owns 75–100% of shares
Clareant Fertility Treatments Limited This company Owns 75–100% of shares
TFP Fertility Clinics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Statement of capital following an allotment of shares
10 August 2026Group of companies' accounts31 March 2026

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