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INFLEX LIMITED

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

This company is commonly known as Inflex Limited. The company was founded 4 years ago and was given the registration number 12392992. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INFLEX LIMITED
Company Number:12392992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary08 January 2020Active
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF

Director28 April 2022Active
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF

Director08 January 2020Active
Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF

Director28 April 2022Active

People with Significant Control

Dr Samuel Aparicio
Notified on:22 April 2022
Status:Active
Date of birth:October 1963
Nationality:Canadian
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Bobby Satyadev Yerramilli-Rao
Notified on:08 January 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Prof Sir Shankar Balasubramanian
Notified on:08 January 2020
Status:Active
Date of birth:September 1966
Nationality:British,Indian
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type small.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-24Incorporation

Memorandum articles.

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2023-10-23Resolution

Resolution.

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2023-10-16Capital

Capital allotment shares.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-17Capital

Capital allotment shares.

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2023-02-24Accounts

Accounts with accounts type small.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Incorporation

Memorandum articles.

Download
2022-05-04Resolution

Resolution.

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2022-05-03Capital

Second filing capital allotment shares.

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2022-04-29Capital

Capital allotment shares.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-28Resolution

Resolution.

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2022-04-27Capital

Capital alter shares subdivision.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Capital

Capital allotment shares.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-08-06Officers

Change corporate secretary company with change date.

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