Infix Support Limited

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Infix Support Limited

sc641643•Private Limited With Share Capital

O Street 39 - 41 Bank Street, Glasgow, G128NE
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Incorporated

16/09/2019

Company Age

6 years

Directors

5

Employees

13

SIC Code

86220

Risk

very low risk

Company Overview

Registration, classification & business activity

Infix Support Limited (sc641643) is a private limited with share capital incorporated on 16/09/2019 (6 years old) and registered in glasgow, G128NE. The company operates under SIC code 86220 - specialists medical practice activities.

Our mission combines both the values that inspired us to create infix (building a highly efficient and adaptable theatre-booking platform) and the values that contribute to a better healthcare sector (enable the nhs to become sustainable and improve future resilience). we believe that clinicians – ...

Private Limited With Share Capital
SIC: 86220
Small
Incorporated 16/09/2019
G128NE
13 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£192.0K

Net Assets

£1.19M

Est. Turnover

£368.2K

AI Estimated
Unreported
Cash

£401.6K

Key Metrics

13

Employees

5

Directors

27

Shareholders

1

PSCs

Board of Directors

5
J
john mclaren ogilvie waddell
director
D
david andrew freer
director
M
matthew john freer
director
J
john james blackport
director
D
david james bowerman
director

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
—
Category:—
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:20-01-2026
—
Category:—
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Memorandum Articles
Category:Incorporation
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2022
Memorandum Articles
Category:Incorporation
Date:01-03-2022
Resolution
Category:Resolution
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Incorporation Company
Category:Incorporation
Date:16-09-2019

Innovate Grants

2

This company received a grant of £115791.9 for Testing Of A Digitised Process Of Healthcare Patients Waiting For Treatment.. The project started on 01/11/2020 and ended on 28/02/2021.

This company received a grant of £15014.0 for Infix User Engagement System. The project started on 01/12/2023 and ended on 31/05/2024.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date18/06/2026
Latest Accounts30/09/2025

Trading Addresses

O Street 39 - 41 Bank Street, Glasgow, G128NERegistered
16 Ravelston House Park, Edinburgh, Midlothian, EH43LU

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Contact

info@infixsupport.com
infixsupport.com
O Street 39 - 41 Bank Street, Glasgow, G128NE