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INFEX THERAPEUTICS LIMITED

Company number 09990238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 PSC02 Notification of Catapult Life Sciences Gp Llp as a person with significant control on 19 July 2017
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
24 Jan 2018 AD02 Register inspection address has been changed to 19B70 Alderley Park Macclesfield SK10 4TG
16 Jan 2018 AP01 Appointment of Dr Anthony Flinn as a director on 19 July 2017
13 Dec 2017 AD01 Registered office address changed from Biohub Alderley Park Macclesfield Cheshire SK10 4TG England to 19B70 Alderley Park Macclesfield Cheshire SK10 4TG on 13 December 2017
13 Dec 2017 TM02 Termination of appointment of Simon William Thorn as a secretary on 12 December 2017
03 Nov 2017 AA Accounts for a small company made up to 31 July 2017
23 Oct 2017 CH01 Director's details changed for Dr Christopher Doherty on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Dr Hakim Adam Yadi on 23 October 2017
23 Oct 2017 CH03 Secretary's details changed for Mr Simon William Thorn on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Jonathan Paul Moulton on 23 October 2017
23 Oct 2017 CH01 Director's details changed for Dr Peter Jackson on 23 October 2017
08 Sep 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 July 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 19 July 2017
  • GBP 22,101.00
24 Aug 2017 SH02 Sub-division of shares on 19 July 2017
24 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 SH08 Change of share class name or designation
04 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ordinary shares of £1.oo be sub divided into 100 a shares of £0.01 each 19/07/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 AD01 Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to Biohub Alderley Park Macclesfield Cheshire SK10 4TG on 11 July 2017
07 Jul 2017 CH01 Director's details changed for Dr Christopher Doherty on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Dr Hakim Adam Yadi on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to Lowry House 17 Marble Street Manchester M2 3AW on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Jonathan Paul Moulton on 7 July 2017
07 Jul 2017 CH03 Secretary's details changed for Mr Simon William Thorn on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Dr Peter Jackson on 7 July 2017