THERAPIE FERTILITY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one