UKBizDB.co.uk

INTERFOLIO UK LTD

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

This company is commonly known as Interfolio Uk Ltd. The company was founded 12 years ago and was given the registration number 07820803. The firm's registered office is in CAMBRIDGE. You can find them at The Barn, Horningsea Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTERFOLIO UK LTD
Company Number:07820803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Barn, Horningsea Road, Cambridge, England, CB5 8SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5JR

Corporate Secretary25 August 2022Active
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, England, United Kingdom, CB10 1DR

Director15 February 2023Active
Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, England, United Kingdom, CB10 1DR

Director07 August 2019Active
The Barn, Horningsea Road, Cambridge, England, CB5 8SZ

Secretary24 October 2011Active
St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director07 March 2012Active
St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS

Director24 October 2011Active
The Barn, Horningsea Road, Cambridge, England, CB5 8SZ

Director24 October 2011Active
The Barn, Horningsea Road, Cambridge, England, CB5 8SZ

Director24 October 2011Active
The Barn, Horningsea Road, Cambridge, England, CB5 8SZ

Director04 December 2015Active

People with Significant Control

Elsevier Limited
Notified on:02 December 2022
Status:Active
Country of residence:United Kingdom
Address:125, London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giles Hamilton John Mitton
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:The Barn, Horningsea Road, Cambridge, England, CB5 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brett Husbands
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:The Barn, Horningsea Road, Cambridge, England, CB5 8SZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-27Accounts

Legacy.

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2023-09-27Other

Legacy.

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2023-09-27Other

Legacy.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-05Address

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

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Appoint person director company with name date.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-06Officers

Change person director company with change date.

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2022-09-02Address

Move registers to sail company with new address.

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2022-09-02Address

Change sail address company with new address.

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2022-09-01Officers

Appoint corporate secretary company with name date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type small.

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2021-06-30Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type small.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Capital

Capital allotment shares.

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