Simply Fertility Ltd
- Company number
- 08377409
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jan 2013
- Nature of business
- Other human health activities
- Corporate group
- Aurelia Midco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREW, Geoffrey Howard | Director | 24 Mar 2025 | |
| CUMMINGS, Susan Mary | Director | 12 Oct 2023 | |
| FLEMING, Judith | Director | 19 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Fertility Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Apr 2017 |
| Tfp Fertility Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | -£120,613 | £6,149 |
| 31 Mar 2013 | - | £1 |
Connections
Owned by
Simply Fertility Ltd → TFP Fertility Group Limited → TFP Fertility Clinics Limited → Clareant Fertility Treatments Limited → Aurelia Bidco Limited → Aurelia Midco Limited
Directors’ other companies
- CUMMINGS, Susan Mary - Director at Wessex Fertility Limited
- CUMMINGS, Susan Mary - Director at Nurture Fertility Limited
- CUMMINGS, Susan Mary - Director at TFP Fertility Clinics Limited
- FLEMING, Judith - Director at Belfast Fertility Limited
- FLEMING, Judith - Director at Nurture Fertility Limited
- TREW, Geoffrey Howard - Director at TFP Fertility Clinics Limited
- TREW, Geoffrey Howard - Director at Wessex Fertility Limited
- TREW, Geoffrey Howard - Director at Nurture Fertility Limited
Companies at the same address
- Clareant Fertility Treatments Limited (14899596)
- Oxford Fertility Limited (05311146)
- TFP Fertility Clinics Limited (15133718)
- TFP Fertility Group Limited (11876438)