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 19 - Director → ME
Person with significant control
2017-05-16 ~ 2017-07-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 23 - 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 24 - 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 22 - 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 31 - 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 18 - 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 4 - 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 20 - 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 33 - 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 32 - 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 30 - 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 26 - Director → ME
14
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2018-09-28
IIF 29 - Director → ME
15
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ 2018-09-28
IIF 27 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 3 - 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 13 - 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 5 - 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 6 - 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 7 - 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 10 - 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 12 - 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 11 - 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 8 - 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 9 - 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 34 - 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 25 - 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 14 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 1 - 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 15 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 21 - 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 16 - Director → ME