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 22 - Director → ME
Person with significant control
2017-05-16 ~ 2017-07-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 4 - Director → ME
3
Tughans Llp The Ewart, 3 Bedford Street, Belfast, Northern Ireland
Active Corporate (11 parents, 1 offspring)
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)
Officer
1998-09-25 ~ 2015-05-15
IIF 5 - 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 3 - Director → ME
6
CARE FERTILITY CHESTER LIMITED - now
CHESHIRE REPRODUCTIVE MEDICINE LIMITED - 2019-09-27
GSF 500 LIMITED
- 2017-05-08
10689788 12432372, 08272915, 13479445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 21 - Director → ME
8
FERTILITY BRISTOL LIMITED
- now 10946488CH SHELF CO LIMITED - 2017-12-21
Freshford House, Redcliffe Way, Bristol, England
Active Corporate (9 parents)
Officer
2019-04-05 ~ 2024-10-29
IIF 33 - Director → ME
9
GCRM-REPIN LTD - now
HMS (934) LIMITED
- 2014-09-18
SC432293 SC435289, SC268418, SC432612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Fifty Pitches Way, Cardonald Business Park, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-09-17
IIF 1 - Director → ME
10
Unit 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ 2015-02-12
IIF 28 - 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)
Officer
2009-08-10 ~ 2014-09-02
IIF 27 - Director → ME
2009-08-10 ~ 2014-09-02
IIF 31 - Secretary → ME
12
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2018-09-28
IIF 11 - Director → ME
13
83 Wimpole Street, Marylebone, London
Active Corporate (13 parents)
Officer
2016-04-15 ~ 2018-09-28
IIF 7 - Director → ME
14
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2018-09-28
IIF 10 - Director → ME
15
30 St Giles', Oxford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ 2018-09-28
IIF 8 - Director → ME
16
30 St Giles', Oxford, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2015-10-23 ~ 2018-09-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 30 - 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)
Officer
2020-10-21 ~ now
IIF 20 - Director → ME
18
OX. VIRTUAL HOSPITAL LIMITED
- 2025-10-29
12964637 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
19
OX. MANAGEMENT SERVICES LIMITED
- now 10664365OXFORD40IT LIMITED
- 2020-08-25
10664365 The Cow Shed, 19 Wharf Rd, Shillingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2020-08-14 ~ now
IIF 12 - Director → ME
20
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
21
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 14 - Director → ME
22
OX. PREGNANCY & MATERNITY LIMITED
12964237 The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 17 - Director → ME
23
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2020-10-21 ~ now
IIF 19 - Director → ME
24
The Cow Shed 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 15 - Director → ME
25
The Cow Shed, 19 Wharf Road, Shillingford, Wallingford, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-05-29 ~ now
IIF 16 - 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 29 - Director → ME
2005-04-06 ~ 2013-12-11
IIF 32 - Secretary → ME
27
30 St Giles', Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 6 - Director → ME
28
30 Saint Giles, Oxford, Oxfordshire
Active Corporate (6 parents)
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)
Officer
2019-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 35 - 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 24 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
32
20 Ambleside Drive, Headington, Oxford, England
Active Corporate (6 parents)
Officer
2020-08-04 ~ now
IIF 2 - Director → ME
33
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 26 - Director → ME