BOSTON PLACE FERTILITY LIMITED
Company details
- Registered name
- BOSTON PLACE FERTILITY LIMITED
- Company number
- 05361232
- Registered office
- INSTITUTE OF REPRODUCTIVE SCIENCES 8000 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW, ENGLAND · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 February 2005
- Status
- Active
- Age
- 21 years
- Previous names
- IVF HAMMERSMITH LIMITED (to 27 May 2025)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 86210 — General medical practice activities · 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 25 Feb 2027
- Confirmation statement — last
- 11 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2025 | Registered name changed | IVF HAMMERSMITH LIMITED | BOSTON PLACE FERTILITY LIMITED |
| 24/03/2025 | Director appointed | — | CUMMINGS, Susan Mary |
| 27/05/2021 | Charge registered | — | A registered charge |
| 11/02/2020 | Director resigned | CAME, Andrew | — |
| 04/07/2019 | Director appointed | — | FLEMING, Judith |
| 01/06/2018 | Director resigned | ZUCCARO, Carlo | — |
| 04/08/2017 | Director resigned | LAVERY, Stuart Antony | — |
| 04/08/2017 | Secretary resigned | LAVERY, Stuart Antony | — |
| 06/04/2016 | Person with significant control added | — | Tfp Fertility Group Limited |
| 18/06/2015 | Director appointed | — | ZUCCARO, Carlo |
| 18/06/2015 | Director appointed | — | CAME, Andrew |
| 02/02/2015 | Director resigned | COUTTS, Gordon | — |
| 19/11/2014 | Director appointed | — | COUTTS, Gordon |
| 29/04/2013 | Charge registered | — | A registered charge |
| 29/04/2013 | Charge registered | — | A registered charge |
| 29/04/2013 | Charge registered | — | A registered charge |
| 05/10/2011 | Charge registered | — | Legal charge |
| 04/10/2011 | Charge registered | — | Debenture |
| 23/04/2007 | Charge registered | — | Mortgage debenture |
| 19/04/2005 | Corporate-nominee-director resigned | WHALE ROCK DIRECTORS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOSTON PLACE FERTILITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOSTON PLACE FERTILITY LIMITED (05361232)
BOSTON PLACE FERTILITY LIMITED is a private limited company incorporated on 11 February 2005 and registered in the United Kingdom under company number 05361232. Its registered office is at INSTITUTE OF REPRODUCTIVE SCIENCES 8000 ALEC ISSIGONIS WAY, OXFORD BUSINESS PARK NORTH, OXFORD, OX4 2HW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Tfp Fertility Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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