Simply Fertility Ltd
Company Profile
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SmallSimply Fertility Ltd
08377409•Private Limited With Share Capital
Institute Of Reproductive Scienc, Alec Issigonis Way, Oxford, OX42HW
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Incorporated
28/01/2013
Company Age
13 years
Directors
3
Employees
24
SIC Code
86900
Risk
low risk
Company Overview
Registration, classification & business activity
Simply Fertility Ltd (08377409) is a private limited with share capital incorporated on 28/01/2013 (13 years old) and registered in oxford, OX42HW. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 28/01/2013
OX42HW
24 employees
Financial Overview
Total Assets
£6.88M
Liabilities
£2.78M
Net Assets
£4.10M
Turnover
£4.40M
Cash
£19.0K
Key Metrics
24
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2025
Legacy
Category:Accounts
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Legacy
Category:Other
Date:12-08-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2024
Legacy
Category:Accounts
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Legacy
Category:Other
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2024
Legacy
Category:Accounts
Date:26-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2023
Legacy
Category:Accounts
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Legacy
Category:Other
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:04-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Memorandum Articles
Category:Incorporation
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Incorporation Company
Category:Incorporation
Date:28-01-2013
Import / Export
Imports
12 Months2
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
Chelmsford Office & Technology Park, West Hanningfield Road, Chelmsford, Essex, CM28HN
Institute Of Reproductive Scienc, Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, OX42HWRegistered
Related Companies
10
Contact
01245241231
Institute Of Reproductive Scienc, Alec Issigonis Way, Oxford, OX42HW