1
BOARS HILL TENNIS COURT LIMITED
10772224 Trinity House, Foxcombe Road, Boars Hill, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ 2017-07-30
IIF 15 - Director → ME
Person with significant control
2017-05-16 ~ 2017-07-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Institute Of Reproductive Sciences, Oxford Business Park North, Oxford
Dissolved Corporate (8 parents)
Officer
2013-08-22 ~ 2014-06-16
IIF 6 - Director → ME
3
Tughans Llp The Ewart, 3 Bedford Street, Belfast, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,913,407 GBP2021-03-31
Officer
2013-06-24 ~ 2015-05-15
IIF 38 - Director → ME
4
CARE (NORTHERN IRELAND) LTD
- now NI034858 Ashdale House, Armaghloughey Road, Ballygawley, Co Tyrone
Dissolved Corporate (6 parents)
Equity (Company account)
329,627 GBP2017-09-30
Officer
1998-09-25 ~ 2015-05-15
IIF 7 - Director → ME
5
CARE FERTILITY CHESTER (HOLDINGS) LIMITED - now
CHESHIRE REPRODUCTIVE MEDICINE (HOLDINGS) LIMITED - 2019-09-27
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-02 ~ 2018-09-28
IIF 5 - Director → ME
6
CARE FERTILITY CHESTER LIMITED - now
CHESHIRE REPRODUCTIVE MEDICINE LIMITED - 2019-09-27
GSF 500 LIMITED
- 2017-05-08
10689788 06080446, 12432372, 03807740, 07582460, 04212401, 07242604, 06545154, 07730142, 06705878, 04341727, 05025203, 06586404, 06575994, 05359656, 05953211, 04496145, 04643984, SC220333, 06458662, 04417848Warning The number of records might exceed displayable range of browser, please consider
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... (more) John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-05-02 ~ 2018-09-28
IIF 34 - Director → ME
7
CARE FERTILITY TAMWORTH LIMITED - now
MIDLAND FERTILITY SERVICES LIMITED
- 2017-04-08
02160673 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (23 parents)
Officer
2016-11-16 ~ 2018-09-28
IIF 14 - Director → ME
8
FERTILITY BRISTOL LIMITED
- now 10946488CH SHELF CO LIMITED - 2017-12-21
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
840,439 GBP2024-12-31
Officer
2019-04-05 ~ 2024-10-29
IIF 29 - Director → ME
9
GCRM-REPIN LTD - now
HMS (934) LIMITED
- 2014-09-18
SC432293 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) 21 Fifty Pitches Way, Cardonald Business Park, Glasgow
Active Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-09-17
IIF 3 - Director → ME
10
Unit 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (4 parents)
Equity (Company account)
401,260 GBP2024-03-31
Officer
2007-04-24 ~ 2015-02-12
IIF 31 - Director → ME
11
PITCOMP 501 LIMITED - 2009-08-05
ROBOSYNTHESIS LIMITED - 2009-05-27
Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-08-10 ~ 2014-09-02
IIF 30 - Director → ME
2009-08-10 ~ 2014-09-02
IIF 35 - Secretary → ME
12
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-03-14 ~ 2018-09-28
IIF 13 - Director → ME
13
83 Wimpole Street, Marylebone, London
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-14,424,032 GBP2023-12-31
Officer
2016-04-15 ~ 2018-09-28
IIF 9 - Director → ME
14
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2018-09-28
IIF 12 - Director → ME
15
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ 2018-09-28
IIF 10 - Director → ME
16
30 St Giles', Oxford, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
-21,014,732 GBP2023-12-31
Officer
2015-10-23 ~ 2018-09-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
OX. ASSISTED REPRODUCTION LIMITED
12964226 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 26 - Director → ME
18
OX. MANAGEMENT SERVICES LIMITED
- now 10664365OXFORD40IT LIMITED
- 2020-08-25
10664365 The Cow Shed, 19 Wharf Rd, Shillingford, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,820,569 GBP2024-12-31
Officer
2020-08-14 ~ now
IIF 18 - Director → ME
19
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 19 - Director → ME
20
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 20 - Director → ME
21
OX. PREGNANCY & MATERNITY LIMITED
12964237 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 23 - Director → ME
22
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 25 - Director → ME
23
OX. VIRTUAL HOSPITAL LIMITED
- now 12964637OX. VIRTUAL HOSPITAL LIMITED
- 2025-10-29
12964637 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 24 - Director → ME
24
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 21 - Director → ME
25
The Cow Shed, 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-574,195 GBP2024-12-31
Officer
2020-05-29 ~ now
IIF 22 - Director → ME
26
OXFORD FERTILITY LIMITED - now
OXFORD FERTILITY UNIT LIMITED
- 2015-07-07
05311146OXFORD IVF LIMITED - 2005-03-14
LAWGRA (NO.1130) LIMITED - 2005-01-11
Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford
Active Corporate (11 parents, 4 offsprings)
Officer
2005-04-06 ~ 2014-09-02
IIF 32 - Director → ME
2005-04-06 ~ 2013-12-11
IIF 36 - Secretary → ME
27
30 St Giles', Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 8 - Director → ME
28
30 Saint Giles, Oxford, Oxfordshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
50,282 GBP2022-12-31
Officer
2002-06-29 ~ 2010-02-22
IIF 37 - Director → ME
29
OXFORD MEDICAL CONSULTANTS (OMC) LIMITED
- now 07305569THE OXFORD CLINIC (UK) LIMITED
- 2011-10-03
07305569 30 St Giles, Oxford, England
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 39 - Director → ME
30
OXFORD REPRODUCTIVE MEDICINE GROUP LTD
- now 08161856OXFORD MEDICAL CLINIC LIMITED
- 2018-09-13
08161856OXFORD MEDICAL CONSULTING LIMITED - 2015-11-06
30 St. Giles, Oxford
Active Corporate (2 parents)
Profit/Loss (Company account)
4,362 GBP2023-08-01 ~ 2024-07-31
Officer
2019-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
31
PRIVATE HEALTH PATHWAYS LIMITED
16688070 Beech House Foxcombe Road, Boars Hill, Oxford, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
32
20 Ambleside Drive, Headington, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,604,203 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 4 - Director → ME
33
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,338,036 GBP2024-02-29
Officer
2021-10-05 ~ now
IIF 33 - Director → ME