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Tfp Fertility Holding Limited OXFORD

Tfp Fertility Holding Limited is a private limited company registered at Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW. Incorporated on 2019-03-11, this 5-year-old company is run by 2 directors.
Director Erik F., appointed on 20 November 2023. Director Johan S., appointed on 11 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2021-05-20 and their previous name was Delivery i Limited.
The last confirmation statement was sent on 2023-03-10 and the due date for the next filing is 2024-03-24. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Tfp Fertility Holding Limited Address / Contact

Office Address Institute Of Reproductive Sciences Alec Issigonis Way
Office Address2 Oxford Business Park North
Town Oxford
Post code OX4 2HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11875195
Date of Incorporation Mon, 11th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Erik F.

Position: Director

Appointed: 20 November 2023

Johan S.

Position: Director

Appointed: 11 March 2019

Andreas P.

Position: Director

Appointed: 30 March 2022

Resigned: 24 August 2022

Johannes R.

Position: Director

Appointed: 29 September 2020

Resigned: 20 November 2023

Geoffrey T.

Position: Director

Appointed: 29 September 2020

Resigned: 20 November 2023

Helle T.

Position: Director

Appointed: 24 October 2019

Resigned: 03 December 2021

Nicholas W.

Position: Director

Appointed: 24 October 2019

Resigned: 23 November 2023

Mikael W.

Position: Director

Appointed: 24 October 2019

Resigned: 23 November 2023

Sören M.

Position: Director

Appointed: 24 October 2019

Resigned: 07 December 2020

Andrew C.

Position: Director

Appointed: 22 March 2019

Resigned: 06 January 2020

Hans B.

Position: Director

Appointed: 11 March 2019

Resigned: 24 October 2019

Erik F.

Position: Director

Appointed: 11 March 2019

Resigned: 22 March 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Johan S. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Erik F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hans-Christian B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Johan S.

Notified on 11 March 2019
Nature of control: 25-50% voting rights

Erik F.

Notified on 11 March 2019
Ceased on 22 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Hans-Christian B.

Notified on 11 March 2019
Ceased on 11 March 2019
Nature of control: 25-50% voting rights

Company previous names

Delivery I May 20, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 14th, January 2024 		Free Download (81 pages)

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