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INFINITY BIOMEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infinity Biomedical Ltd. The company was founded 6 years ago and was given the registration number 11262758. The firm's registered office is in MORDEN. You can find them at 111 Churston Drive, , Morden, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:INFINITY BIOMEDICAL LTD
Company Number:11262758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 46460 - Wholesale of pharmaceutical goods
  • 71122 - Engineering related scientific and technical consulting activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:111 Churston Drive, Morden, England, SM4 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Churston Drive, Morden, England, SM4 4JE

Director19 March 2018Active

People with Significant Control

Dr Benyamin Rahmani
Notified on:19 March 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:111, Churston Drive, Morden, England, SM4 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-10-19Officers

Change person director company with change date.

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2020-10-17Persons with significant control

Change to a person with significant control.

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2020-10-17Address

Change registered office address company with date old address new address.

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2020-07-11Officers

Change person director company with change date.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type dormant.

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2019-06-12Gazette

Gazette filings brought up to date.

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2019-06-11Gazette

Gazette notice compulsory.

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2019-06-09Officers

Change person director company with change date.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2018-03-19Incorporation

Incorporation company.

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