TFP FERTILITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TFP FERTILITY GROUP LIMITED
COMPANY NUMBER
11876438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2019
(5 years and 9 months old)
WEBSITE
deliverylimited.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/2019
20/05/2021
DELIVERY II LIMITED
OXFORD
OX4 2HW
Institute Of Reproductive Scienc
Alec Issigonis Way
Oxford
OX4 2HW
OX4 2HW
Telephone: 200022
Ground Floor Clarion House
Norreys Drive
Maidenhead
Berkshire
SL6 4FL
The Freya Centre 72-74 Anglesea Roa
Southampton
Hampshire
SO15 5QS
Telephone: 224819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFP FERTILITY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/11/2023 | Johannes Rohren (926594259) has left the board |
Credit Risk Overview
Want to learn more about TFP FERTILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFP FERTILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFP FERTILITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
12/03/2019 - 24/10/2019 (7 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFP FERTILITY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 29/11/2023 | Johannes Rohren (926594259) has left the board |
| 29/11/2023 | Johan Fredrik Stromholm (925624603) has left the board |
| 29/11/2023 | New Board Member Suzanne Lawrence (928205388) Appointed |
| 29/11/2023 | New Board Member Susan Mary Cummings (916639106) Appointed |
| 19/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Judith Fleming (923559316) Appointed |
| 18/03/2020 | New Board Member Geoffrey Howard Trew (910514435) Appointed |
| 13/01/2020 | Andrew Came (915225156) has left the board |
| 13/01/2020 | New Board Member Johannes Rohren (926594259) Appointed |
| 10/01/2020 | Hans Christian Bodker Jensen (925624606) has left the board |
| 10/01/2020 | New Board Member Soren Mellstig (926589133) Appointed |
| 03/04/2019 | Erik Martin Fagerlund (925624601) has left the board |
| 03/04/2019 | New Board Member Andrew Came (915225156) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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