INFUSIVE MD LIMITED

BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE  CB2 1PH
  • Active
  • Private Limited Company
  • Company No. 10667316
  • Last Updated: 01 Mar 2024

Company Profile

INFUSIVE MD LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in CAMBRIDGE. INFUSIVE MD LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 6 months and 9 days.

Name INFUSIVE MD LIMITED
Company number 10667316
Company type Private Limited Company
Incorporation date 13 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
CB2 1PH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip George Haretos Nationality: American Dates: Sunday, December 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Infusive Plc Berkeley Square, W1J 5AE Dates: Monday, March 13, 2017 - Sunday, December 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 April 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INFUSIVE MD LIMITED.

Previous Names

Name Change Date
INFUSIVE MD LIMITED 13 Mar 2017