Company information:
Infusive Md Limited (No: 10667316)
Address: BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP GEORGE HARETOS ( DOB: Jun-1973 From: Mar-2017 )
Current Secretary: BCS COSEC LIMITED ( From: May-2018 )
Resigned Director: CONRAD ALEXANDER LEVY ( DOB: Nov-1968 From: May-2018 To: Jul-2023 )
Resigned Director: ANDREA RUGGERI ( DOB: Sep-1965 From: May-2018 To: Jun-2022 )
Resigned Director: EMMA STEVENS ( DOB: Oct-1974 From: Oct-2020 To: Nov-2022 )
Persons of Significant Control:
Infusive Plc, 38 Berkeley Square, London, W1J 5AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-13, Ceased: 2017-12-10)
Mr Philip George Haretos, Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-10)