TFP Fertility Clinics Limited

Active15133718 Private limited company
Incorporated
12 September 2023 (3 years)
Previously known as
Clareant Fertility Clinics Limited (until 28 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born January 1961 (65)
Fleming, Judith
Director · Appointed 20 November 2023
British
Born February 1983 (43)
Director · Appointed 20 November 2023
British
Born January 1973 (53)
Director · Appointed 20 November 2023
British
Born April 1968 (58)
Officer history (2 former)
6 May 2026
Resigned Lee, Franky Jin as Director
6 June 2025
Resigned O'Connell, Brian Thomas as Director
20 November 2023
Appointed Trew, Geoffrey Howard as Director
20 November 2023
Appointed Fleming, Judith as Director
20 November 2023
Appointed Cummings, Susan Mary as Director
20 November 2023
Appointed Lawrence, Suzanne as Director
12 September 2023
Appointed O'Connell, Brian Thomas as Director
12 September 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 12 September 2023
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14899596

Holdings 1

Companies where TFP Fertility Clinics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
TFP Fertility Clinics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Statement of capital following an allotment of shares
16 September 2026Confirmation statement with updates11 September 2026
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Oxford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?