Tfp Fertility Holding Limited. net worth, address, company information. Free

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Tfp Fertility Holding Limited (Companies House Registration Number 11875195) is a private limited company incorporated on 2019-03-11 originating in England. The firm is registered at Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford OX4 2HW. Having undergone a change in 2021-05-20, the previous name this business used was Delivery i Limited. Tfp Fertility Holding Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Tfp Fertility Holding Limited
Number	11875195
Date of Incorporation:	Mon, 11th Mar 2019
End of financial year:	31 March
Address:	Institute Of Reproductive Sciences Alec Issigonis Way, Oxford Business Park North, Oxford, OX4 2HW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Erik F. (in the company from 20 November 2023), Johan S. (appointment date: 11 March 2019). The official register lists 3 persons of significant control, namely: Johan S. owns 1/2 or less of voting rights, Erik F. owns 1/2 or less of shares, 1/2 or less of voting rights, Hans-Christian B. owns 1/2 or less of voting rights.

Directors

People with significant control

Johan S.

11 March 2019

Nature of control:	25-50% voting rights

Erik F.

11 March 2019 - 22 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Hans-Christian B.

11 March 2019 - 11 March 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 14th, January 2024 \| accounts	Free Download (81 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 14th, January 2024 \| accounts	Free Download (81 pages)
(CERTNM) Company name changed tfp fertility holding LIMITEDcertificate issued on 03/12/23 filed on: 3rd, December 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment terminated on 2023/11/23 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/23 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/20 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/20. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/20 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (80 pages)
(MA) Articles and Memorandum of Association filed on: 8th, January 2023 \| incorporation	Free Download (64 pages)
(SH01) 1081685.19 GBP is the capital in company's statement on 2022/12/11 filed on: 23rd, December 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/08/24 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, August 2022 \| resolution	Free Download (4 pages)
(SH01) 1133514.45 GBP is the capital in company's statement on 2022/07/22 filed on: 26th, July 2022 \| capital	Free Download (4 pages)
(SH01) 1072730.45 GBP is the capital in company's statement on 2022/05/22 filed on: 23rd, May 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2022 \| resolution	Free Download (70 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 10th, May 2022 \| incorporation	Free Download (64 pages)
(SH08) Change of share class name or designation filed on: 10th, May 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, May 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/03/30. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, April 2022 \| incorporation	Free Download (61 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (9 pages)
(TM01) Director's appointment terminated on 2021/12/03 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 9th, September 2021 \| accounts	Free Download (81 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, August 2021 \| resolution	Free Download (8 pages)
(SH01) 1062810.51 GBP is the capital in company's statement on 2021/05/05 filed on: 22nd, July 2021 \| capital	Free Download (4 pages)
(SH01) 1063440.51 GBP is the capital in company's statement on 2021/05/05 filed on: 21st, July 2021 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, May 2021 \| resolution	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 24th, May 2021 \| incorporation	Free Download (62 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/20 filed on: 20th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 2nd, March 2021 \| accounts	Free Download (78 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 10th, January 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2020/12/07 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/29. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/29. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, May 2020 \| incorporation	Free Download (60 pages)
(TM01) Director's appointment terminated on 2020/01/06 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/24. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/24. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/24. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/24 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/24. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(SH01) 845684.89 GBP is the capital in company's statement on 2019/08/15 filed on: 20th, August 2019 \| capital	Free Download (4 pages)
(SH01) 577875.04 GBP is the capital in company's statement on 2019/08/06 filed on: 9th, August 2019 \| capital	Free Download (4 pages)
(SH01) 577625.04 GBP is the capital in company's statement on 2019/06/11 filed on: 5th, July 2019 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 2019/03/22 filed on: 12th, April 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2019 \| resolution	Free Download (61 pages)
(SH01) 576625.04 GBP is the capital in company's statement on 2019/03/22 filed on: 3rd, April 2019 \| capital	Free Download (4 pages)
(SH01) 92496.63 GBP is the capital in company's statement on 2019/03/22 filed on: 2nd, April 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/03/22. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/22 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on 2019/03/29 to Institute of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford OX4 2HW filed on: 29th, March 2019 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2020/03/31. filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, March 2019 \| incorporation	Free Download (41 pages)

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