UK Companies House feature
THERAPIE FERTILITY (UK) LIMITED
Profile
- Company number
- NI612235
- Status
- Active
- Incorporation
- 2012-04-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements”
Significant events
- “Thérapie (Newry) Limited was renamed Thérapie Fertility (UK) Limited on 29th April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Gerald | Director | 2021-02-01 | May 1985 | Irish |
| MCGLADE, Katie Elizabeth | Director | 2012-04-17 | Aug 1987 | Irish |
| MCGLADE, Paul Adam | Director | 2018-10-05 | Jan 1983 | Irish |
| MCGLADE, Phillip Martin | Director | 2012-04-17 | Jan 1986 | Irish |
| MCGLADE, William | Director | 2018-10-05 | Dec 1991 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIGAN, Darren | Director | 2012-04-17 | 2017-05-11 |
| GILLIGAN, Tracy | Director | 2012-04-17 | 2017-05-11 |
| SHORTT, Mark | Director | 2013-09-19 | 2017-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valterous Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-05-11 | Ceased 2022-04-19 |
| Mr Phillip Martin Mcglade | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-17 |
| Ms Katie Elizabeth Mcglade | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-17 |
| Mr Darren Gilligan | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-11 |
| Mrs Tracy Gilligan | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-11 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-02-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-03-14 | CH01 | officers | change person director company with change date |
| 2023-01-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-08 | MA | incorporation | memorandum articles |
| 2023-01-08 | RESOLUTIONS | resolution | resolution |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months