OXFORD FERTILITY LIMITED
OXFORD OXFORD FERTILITY UNIT LIMITED OXFORD IVF LIMITED LAWGRA (NO.1130) LIMITED

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Company number 05311146
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address INSTITUTE OF REPRODUCTIVE SCIENCES ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Resolutions RES13 ‐ Company business 29/09/2016 ; Full accounts made up to 31 March 2016. The most likely internet sites of OXFORD FERTILITY LIMITED are www.oxfordfertility.co.uk, and www.oxford-fertility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Oxford Fertility Limited is a Private Limited Company. The company registration number is 05311146. Oxford Fertility Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of Oxford Fertility Limited is Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford Ox4 2hw. . CAME, Andrew is a Director of the company. CHILD, Timothy John is a Director of the company. WATKINS, Nicholas Peter Merrick is a Director of the company. Secretary MCVEIGH, Joseph Enda, Dr has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director COUTTS, Gordon Boyd has been resigned. Director MCVEIGH, Joseph Enda, Dr has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CAME, Andrew
Appointed Date: 18 June 2015
62 years old
Director
CHILD, Timothy John
Appointed Date: 06 April 2005
57 years old
Director
WATKINS, Nicholas Peter Merrick
Appointed Date: 27 July 2015
60 years old

Resigned Directors

Secretary
MCVEIGH, Joseph Enda, Dr
Resigned: 11 December 2013
Appointed Date: 06 April 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 11 December 2004
Director
COUTTS, Gordon Boyd
Resigned: 02 February 2015
Appointed Date: 19 November 2014
64 years old
Director
MCVEIGH, Joseph Enda, Dr
Resigned: 02 September 2014
Appointed Date: 06 April 2005
61 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 08 April 2005
Appointed Date: 11 December 2004

OXFORD FERTILITY LIMITED Events

17 Jan 2017
Confirmation statement made on 11 December 2016 with updates
27 Oct 2016
Resolutions
  • RES13 ‐ Company business 29/09/2016
13 Oct 2016
Full accounts made up to 31 March 2016
30 Dec 2015
Full accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 43 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed;new director appointed
14 Mar 2005
Company name changed oxford ivf LIMITED\certificate issued on 14/03/05
11 Jan 2005
Company name changed lawgra (no.1130) LIMITED\certificate issued on 11/01/05
11 Dec 2004
Incorporation

OXFORD FERTILITY LIMITED Charges

29 April 2013
Charge code 0531 1146 0004
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 2013
Charge code 0531 1146 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over all property and assets of…
31 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 3 May 2013
Persons entitled: Coutts & Co
Description: All the f/h and l/h property charge over the undertaking…
31 July 2009
Legal charge
Delivered: 1 August 2009
Status: Satisfied on 3 May 2013
Persons entitled: Coutts & Co
Description: The l/h property k/a 11 the brambles latimer road…

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