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Infusive Md Limited, SW1Y 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFUSIVE MD LIMITED

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

This company is commonly known as Infusive Md Limited. The company was founded 7 years ago and was given the registration number 10667316. The firm's registered office is in LONDON. You can find them at 30 Panton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INFUSIVE MD LIMITED
Company Number:10667316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 Panton Street, London, England, SW1Y 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary03 May 2018Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director13 March 2017Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director03 May 2018Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director03 May 2018Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director01 October 2020Active

People with Significant Control

Mr Philip George Haretos
Notified on:10 December 2017
Status:Active
Date of birth:June 1973
Nationality:American
Country of residence:United Kingdom
Address:Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Infusive Plc
Notified on:13 March 2017
Status:Active
Country of residence:England
Address:38, Berkeley Square, London, England, W1J 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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