INFUSIVE MD LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

INFUSIVE MD LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
INFUSIVE MD LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10667316. The accounts status is FULL and accounts are next due on 30/09/2024.

INFUSIVE MD LIMITED - CAMBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOTANIC HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GEORGE HARETOS Jun 1973 American Director 2017-03-13 CURRENT
BCS COSEC LIMITED Corporate Secretary 2018-05-03 CURRENT
MRS EMMA STEVENS Oct 1974 British Director 2020-10-01 UNTIL 2022-11-30 RESIGNED
MR ANDREA RUGGERI Sep 1965 Italian Director 2018-05-03 UNTIL 2022-06-30 RESIGNED
MR CONRAD ALEXANDER LEVY Nov 1968 British Director 2018-05-03 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip George Haretos 2017-12-10 6/1973 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infusive Plc 2017-03-13 - 2017-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INFUSIVE MD LIMITED 2018-06-28 31-03-2018 £5,000 equity

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