INFINITY THERAPEUTICS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 13643027
- Last Updated: 01 Mar 2024
Company Profile
INFINITY THERAPEUTICS LIMITED was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LONDON. INFINITY THERAPEUTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 3 years 1 month and 20 days.
| Name | INFINITY THERAPEUTICS LIMITED |
|---|---|
| Company number | 13643027 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Pettey Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Cajp Holdings Pte Ltd 68 Circular Road, 049422 |
Dates: Monday, July 31, 2023 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cajp Limited 279 Gander Green Lane, SM1 2HD |
Dates: Saturday, April 30, 2022 - Monday, July 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathan Pettey Nationality: British |
Dates: Friday, April 29, 2022 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
|
| Gotham Solutions Limited Great Portland Street, First Floor, W1W 7LT |
Dates: Friday, September 24, 2021 - Saturday, April 30, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFINITY THERAPEUTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY THERAPEUTICS LIMITED | 24 Sep 2021 |