Infex Therapeutics Holdings Plc

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Micro

Infex Therapeutics Holdings Plc

13917179Public Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
Incorporated

15/02/2022

Company Age

4 years

Directors

5

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Infex Therapeutics Holdings Plc (13917179) is a public limited with share capital incorporated on 15/02/2022 (4 years old) and registered in london, EC4M9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/02/2022
EC4M9DQ

Financial Overview

Total Assets

£3.41M

Liabilities

£1.66M

Net Assets

£1.75M

Cash

£1.42M

Key Metrics

5

Directors

22

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Resolution
Category:Resolution
Date:24-03-2026
Memorandum Articles
Category:Incorporation
Date:24-03-2026
Capital Allotment Shares
Category:Capital
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Legacy
Category:Change Of Name
Date:22-07-2025
Legacy
Category:Change Of Name
Date:21-07-2025
Legacy
Category:Change Of Name
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Resolution
Category:Resolution
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2022
Resolution
Category:Resolution
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Capital Cancellation Shares By Plc
Category:Capital
Date:10-05-2022
Accounts Balance Sheet
Category:Accounts
Date:05-05-2022
Auditors Report
Category:Auditors
Date:05-05-2022
Auditors Statement
Category:Auditors
Date:05-05-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:05-05-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:07-04-2022
Resolution
Category:Resolution
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:04-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Incorporation Company
Category:Incorporation
Date:15-02-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date30/10/2025
Latest Accounts31/07/2025

Trading Addresses

100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
1 Bow Churchyard, London, EC4M9DQRegistered

Contact

1 Bow Churchyard, London, EC4M9DQ