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- INFUSIVE PLC
INFUSIVE PLC
Active - Accounts Filed
General Information
NAME
INFUSIVE PLC
COMPANY NUMBER
09433742
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2015
(9 years and 6 months old)
WEBSITE
www.infusive.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/02/2015
13/07/2016
INFUSIVE LIMITED
Previous Names
11/02/2015 13/07/2016 INFUSIVE LIMITED
CAMBRIDGESHIRE
CB2 1PH
Telephone: 02039175948
TPS: No
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFUSIVE PLC | Active - Accounts Filed | View Report |
INFUSIVE INSIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: Brett Whitley (929812005) has left the board |
Credit Risk Overview
Want to learn more about INFUSIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFUSIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFUSIVE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2017 - Present (6 years and 9 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 1 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2015 - 03/11/2015 (8 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
12/06/2015 - Present (9 years and 2 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFUSIVE PLC | Active - Accounts Filed | View Report |
INFUSIVE INSIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 31/05/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: Brett Whitley (929812005) has left the board |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: Ryan Corton (921822589) has left the board |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 21/07/2022 | Event: Luca Rinaldo Contardo Padulli (923053823) has left the board |
Date: 20/07/2022 | Event: New Board Member Corrado Agusta (929812334) Appointed |
Date: 20/07/2022 | Event: Philip George Haretos (920302762) has left the board |
Date: 20/07/2022 | Event: Andrea Ruggeri (924692599) has left the board |
Date: 20/07/2022 | Event: New Board Member Ryan Corton (921822589) Appointed |
Date: 20/07/2022 | Event: New Board Member Brett Whitley (929812005) Appointed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 26/03/2021 | Event: Change in Reg. Office |
Date: 08/10/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Board Member Luca Rinaldo Contardo Padulli (923053823) Appointed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 26/02/2019 | Event: New Board Member Andrea Ruggeri (924692599) Appointed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Mark George (921015526) has left the board |
Date: 04/06/2018 | Event: New Company Secretary Trina Jeanne Hill (924692427) Appointed |
Date: 04/06/2018 | Event: Change in Reg. Office |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Board Member Galeazzo Pecori Giraldi (923983719) Appointed |
Date: 12/10/2017 | Event: Stephen Edward Rubens (910376501) has left the board |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: Luca Rinaldo Contardo Padulli (916831282) has left the board |
Date: 10/12/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Company Secretary Mark George (921015526) Appointed |
Date: 22/06/2016 | Event: Luca Rinaldo Contardo Padulli (920175331) has left the board |
Date: 22/06/2016 | Event: New Board Member Luca Rinaldo Contardo Padulli (916831282) Appointed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 24/12/2015 | Event: Philip George Haretos (920175809) has left the board |
Date: 24/12/2015 | Event: New Board Member Philip George Haretos (920302762) Appointed |
Date: 13/11/2015 | Event: Nicholas George Poole (919490052) has left the board |
Date: 15/10/2015 | Event: New Board Member Philip George Haretos (920175809) Appointed |
Date: 15/10/2015 | Event: New Board Member Luca Rinaldo Contardo Padulli (920175331) Appointed |
Date: 14/10/2015 | Event: Change in Reg. Office |
Date: 08/07/2015 | Event: New Board Member Stephen Edward Rubens (910376501) Appointed |
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