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 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
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 |
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 |