Introduction
Watch Company
C
CLAREANT FERTILITY TREATMENTS LIMITED
CLAREANT FERTILITY TREATMENTS LIMITED is an active company incorporated on 29 May 2023 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLAREANT FERTILITY TREATMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14899596
LTD Company
Age
2 Years
Incorporated 29 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Institute Of Reproductive Sciences Alec Issigonis Way Oxford Business Park North Oxford, OX4 2HW,
Previous Addresses
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
From: 29 May 2023To: 27 November 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Share Buyback
Sept 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CUMMINGS, Susan Mary
ActiveAlec Issigonis Way, OxfordOX4 2HW
Born January 1973
Director
Appointed 20 Nov 2023
CUMMINGS, Susan Mary
Alec Issigonis Way, OxfordOX4 2HW
Born January 1973
Director
20 Nov 2023
Active
DAGTOGLOU DE CARTERET, Ion Dimitris
ActiveAlec Issigonis Way, OxfordOX4 2HW
Born February 1968
Director
Appointed 06 May 2025
DAGTOGLOU DE CARTERET, Ion Dimitris
Alec Issigonis Way, OxfordOX4 2HW
Born February 1968
Director
06 May 2025
Active
LEE, Franky Jin
ActiveAlec Issigonis Way, OxfordOX4 2HW
Born August 1985
Director
Appointed 29 May 2023
LEE, Franky Jin
Alec Issigonis Way, OxfordOX4 2HW
Born August 1985
Director
29 May 2023
Active
O CONNELL, Brian Thomas
ResignedAlec Issigonis Way, OxfordOX4 2HW
Born November 1988
Director
Appointed 29 May 2023
Resigned 06 Jun 2025
O CONNELL, Brian Thomas
Alec Issigonis Way, OxfordOX4 2HW
Born November 1988
Director
29 May 2023
Resigned 06 Jun 2025
Resigned
Filing History
23
Description
Type
Date Filed
Document
17 March 2026
SH05Notice of Cancellation of Shares
Capital Cancellation Treasury Shares With Date Currency Capital Figure
SH05Notice of Cancellation of Shares
17 March 2026
14 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 November 2025
22 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023