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INFUSIVE PLC

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

This company is commonly known as Infusive Plc. The company was founded 9 years ago and was given the registration number 09433742. The firm's registered office is in LONDON. You can find them at 30 Panton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFUSIVE PLC
Company Number:09433742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Panton Street, London, United Kingdom, SW1Y 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary13 April 2018Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director30 June 2022Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director02 November 2017Active
38, Berkeley Square, London, W1J 5AE

Secretary13 July 2016Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director30 June 2022Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director12 October 2015Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director24 January 2020Active
38, Berkeley Square, London, England, W1J 5AE

Director12 October 2015Active
23 Van Der Stel Road, Kenton-On-Sea, 6191, Eastern Cape, South Africa,

Director11 February 2015Active
38, Berkeley Square, London, England, W1J 5AE

Director12 June 2015Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director15 January 2019Active
Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH

Director30 June 2022Active

People with Significant Control

Count Luca Rinaldo Contardo Padulli
Notified on:17 October 2022
Status:Active
Date of birth:May 1955
Nationality:Italian
Country of residence:United Kingdom
Address:Botanic House, 100 Hills Road, Cambridge, United Kingdom, CB2 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Luca Rinaldo Contardo Padulli
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Italian
Country of residence:United Kingdom
Address:30, Panton Street, London, United Kingdom, SW1Y 4AJ
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 (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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