SIMPLY FERTILITY LTD
OXFORD

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Company number 08377409
Status Active
Incorporation Date 28 January 2013
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 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 300,133.30 ; Sub-division of shares on 6 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 04/04/2017 . The most likely internet sites of SIMPLY FERTILITY LTD are www.simplyfertility.co.uk, and www.simply-fertility.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Simply Fertility Ltd is a Private Limited Company. The company registration number is 08377409. Simply Fertility Ltd has been working since 28 January 2013. The present status of the company is Active. The registered address of Simply Fertility Ltd is Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford Ox4 2hw. . ALEXANDER, Charles Alan Heathcote is a Director of the company. CAME, Andrew is a Director of the company. GLEW, Andy is a Director of the company. GLEW, Sarah Anne is a Director of the company. Director COUTTS, Gordon Boyd has been resigned. Director DREWITT, Colin Joe has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALEXANDER, Charles Alan Heathcote
Appointed Date: 18 June 2015
59 years old
Director
CAME, Andrew
Appointed Date: 18 June 2015
63 years old
Director
GLEW, Andy
Appointed Date: 10 July 2013
60 years old
Director
GLEW, Sarah Anne
Appointed Date: 12 December 2014
52 years old

Resigned Directors

Director
COUTTS, Gordon Boyd
Resigned: 02 February 2015
Appointed Date: 19 November 2014
65 years old
Director
DREWITT, Colin Joe
Resigned: 15 January 2014
Appointed Date: 28 January 2013
42 years old

Persons With Significant Control

Oxford Fertility Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLY FERTILITY LTD Events

28 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 300,133.30
28 Apr 2017
Sub-division of shares on 6 April 2017
20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 04/04/2017
14 Dec 2016
Memorandum and Articles of Association
16 Nov 2016
Director's details changed for Ms Sarah Anne Read on 16 November 2016
...
... and 20 more events
02 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
13 Sep 2013
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN England on 13 September 2013
13 Sep 2013
Registered office address changed from Harbour House 23 Chandlers Quay Maldon Essex CM9 4LF England on 13 September 2013
10 Jul 2013
Appointment of Mr Andy Glew as a director
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMPLY FERTILITY LTD Charges

4 October 2016
Charge code 0837 7409 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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