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INFUSIVE PLC - Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 09433742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Botanic House
- 100 Hills Road
- Cambridge
- Cambridgeshire
- CB2 1PH
- United Kingdom Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom UK
Management
- Managing Directors
- PECORI GIRALDI, Galeazzo
- AGUSTA, Corrado
- Company secretaries
- HILL, Trina Jeanne
Company Details
- Type of Business
- plc
- Incorporated
- 2015-02-11
- Age Of Company 2015-02-11 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Count Luca Rinaldo Contardo Padulli
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFUSIVE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
✓
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INFUSIVE PLC Company Description
- INFUSIVE PLC is a plc registered in United Kingdom with the Company reg no 09433742. Its current trading status is "live". It was registered 2015-02-11. It was previously called INFUSIVE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Botanic House .
Get INFUSIVE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infusive Plc - Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
- 2015-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFUSIVE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09433742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09433742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09433742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-05-11) - DISS40
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accounts-with-accounts-type-group (2024-05-28) - AA
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-21) - TM01
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confirmation-statement-with-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2022-11-20) - PSC09
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accounts-with-accounts-type-group (2022-11-07) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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confirmation-statement-with-updates (2022-06-13) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-04-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
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auditors-resignation-company (2021-02-10) - AUD
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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accounts-with-accounts-type-group (2020-04-28) - AA
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confirmation-statement-with-updates (2020-10-02) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-19) - CS01
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notification-of-a-person-with-significant-control-statement (2019-09-19) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-19) - PSC07
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2019-06-27) - SH01
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confirmation-statement-with-updates (2019-03-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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capital-allotment-shares (2019-01-04) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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resolution (2018-01-03) - RESOLUTIONS
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capital-allotment-shares (2018-01-19) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-03-05) - SH01
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-group (2018-07-09) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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capital-allotment-shares (2017-08-24) - SH01
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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auditors-report (2016-07-13) - AUDR
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company (2016-04-28) - AR01
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memorandum-articles (2016-05-06) - MA
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change-person-director-company-with-change-date (2016-06-13) - CH01
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resolution (2016-07-11) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2016-07-13) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-07-13) - CERT5
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auditors-statement (2016-07-13) - AUDS
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re-registration-memorandum-articles (2016-07-13) - MAR
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accounts-balance-sheet (2016-07-13) - BS
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capital-allotment-shares (2016-07-11) - SH01
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resolution (2016-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-21) - SH08
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capital-variation-of-rights-attached-to-shares (2016-07-21) - SH10
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capital-alter-shares-subdivision (2016-07-21) - SH02
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legacy (2016-09-08) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2016-09-29) - RP04AR01
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accounts-with-accounts-type-group (2016-12-06) - AA
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resolution (2016-07-13) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-11) - AA01
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incorporation-company (2015-02-11) - NEWINC
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capital-allotment-shares (2015-06-25) - SH01
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capital-name-of-class-of-shares (2015-06-25) - SH08
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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resolution (2015-06-25) - RESOLUTIONS
