General information

Name:

Simply Fertility Limited

Office Address:

Institute Of Reproductive Sciences Alec Issigonis Way Oxford Business Park North OX4 2HW Oxford

Number: 08377409

Incorporation date: 2013-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Oxford with reg. no. 08377409. This firm was registered in 2013. The headquarters of the firm is situated at Institute Of Reproductive Sciences Alec Issigonis Way Oxford Business Park North. The zip code is OX4 2HW. This enterprise's registered with SIC code 86900, that means Other human health activities. 2022-03-31 is the last time account status updates were reported.

Our database about the following firm's members reveals there are two directors: Susan C. and Judith F. who became the part of the company on 2023-10-12 and 2023-04-19.

The companies that control this firm are as follows: Delivery Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Alec Issigonis Way, Oxford Business Park North, OX4 2HW and was registered as a PSC under the registration number 11876438.

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 12 October 2023

Latest update: 2 February 2024

Judith F.

Role: Director

Appointed: 19 April 2023

Latest update: 2 February 2024

People with significant control

Delivery Ii Limited
Address: Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW, England
Legal authority Laws Of England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11876438
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oxford Fertility Limited
Address: 8000 Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05311146
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 28 January 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2014
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 26th, January 2024
accounts
Free Download Download filing (79 pages)

Additional Information

HQ address,
2013

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

HQ address,
2014

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

Accountant/Auditor,
2014 - 2013

Name:

B W Whiffin & Co Ltd

Address:

90 High Street Kelvedon

Post code:

CO5 9AA

City / Town:

Colchester

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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