INFRACAPITAL (BIO) LIMITED
Company is dissolved
General Information
NAME
INFRACAPITAL (BIO) LIMITED
COMPANY NUMBER
11331653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
KINGSTON UPON THAMES
KT1 4EQ
Unit 2 Spinnaker Court
1C Becketts Place
Kingston Upon Thames
KT1 4EQ
KT1 4EQ
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 |
|---|---|---|
| INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP | Active - Newly Incorporated | View Report |
| INFRACAPITAL (BIO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
Credit Risk Overview
Want to learn more about INFRACAPITAL (BIO) LIMITED?
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 INFRACAPITAL (BIO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFRACAPITAL (BIO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 45 Past: 20 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 110 Past: 161 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP | Active - Newly Incorporated | View Report |
| INFRACAPITAL (BIO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815633) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (923843140) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925711027) has left the board |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925711027) Appointed |
| 15/10/2018 | Andrew Matthews (924575691) has left the board |
| 15/10/2018 | Milton Fernandes (924575689) has left the board |
| 15/10/2018 | New Board Member Milton Anthony Fernandes (923843140) Appointed |
| 15/10/2018 | New Board Member Andrew Matthews (919730115) Appointed |
| 23/07/2018 | Michele Armanini (924575690) has left the board |
| 23/07/2018 | New Board Member Michele Armanini (919259909) Appointed |
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