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Company Information for

INFUSIVE PLC

BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH,
Company Registration Number
09433742
Public Limited Company
Active

Company Overview

About Infusive Plc
INFUSIVE PLC was founded on 2015-02-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Infusive Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INFUSIVE PLC
 
Legal Registered Office
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
 
Filing Information
Company Number 09433742
Company ID Number 09433742
Date formed 2015-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 14:28:08
Primary Source:Companies House
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Companies with same name INFUSIVE PLC
The following companies were found which have the same name as INFUSIVE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFUSIVE ASSET MANAGEMENT LIMITED BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH Active Company formed on the 2014-05-16
INFUSIVE ASSET MANAGEMENT PTE. LIMITED ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2010-02-20
INFUSIVE CONSULTING LLC Delaware Unknown
INFUSIVE IV HYDRATION AND WELLNESS, LLC 1 WEST CHURCH STREET Chemung ELMIRA NY 14901 Active Company formed on the 2022-08-17
INFUSIVE LIMITED Singapore Active Company formed on the 2014-03-14
INFUSIVE MD LIMITED BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH Active Company formed on the 2017-03-13
INFUSIVE SOLUTIONS, INC. 25-40 SHORE BOULEVARD APT. 7Q Queens ASTORIA NY 11002 Active Company formed on the 2001-12-11
INFUSIVE SOLUTIONS LTD STEWART HOUSE 56 LONGBRIDGE ROAD BARKING ENGLAND IG11 8RT Dissolved Company formed on the 2015-07-28
INFUSIVE TECHNOLOGIES LIMITED KD TOWER SUITE 7 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Dissolved Company formed on the 2010-12-29
INFUSIVE TECHNOLOGIES, LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Revoked Company formed on the 2007-01-04
INFUSIVE TRADE EXECUTION LLC Delaware Unknown
Infusive Tek Inc Maryland Unknown
INFUSIVE TECH LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-01-31

Company Officers of INFUSIVE PLC

Current Directors
Officer Role Date Appointed
TRINA JEANNE HILL
 Company Secretary 2018-04-13
PHILIP GEORGE HARETOS
 Director 2015-10-12
GALEAZZO PECORI GIRALDI
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GEORGE
 Company Secretary 2016-07-13 2018-04-13
STEPHEN EDWARD RUBENS
 Director 2015-06-12 2017-09-25
LUCA RINALDO CONTARDO PADULLI
 Director 2015-10-12 2016-12-13
NICHOLAS GEORGE POOLE
 Director 2015-02-11 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE HARETOS INFUSIVE MD LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
PHILIP GEORGE HARETOS INFUSIVE ASSET MANAGEMENT LIMITED Director 2015-12-08 CURRENT 2014-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Current accounting period extended from 31/12/23 TO 30/06/24
2024-05-30CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-21APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY
2023-05-31CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR RYAN CORTON
2022-11-20Withdrawal of a person with significant control statement on 2022-11-20
2022-11-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA RINALDO PADULLI
2022-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA RINALDO PADULLI
2022-11-20PSC09Withdrawal of a person with significant control statement on 2022-11-20
2022-11-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LUCA RINALDO CONTARDO PADULLI
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE HARETOS
2022-07-18AP01DIRECTOR APPOINTED MR RYAN CORTON
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-28SH0121/04/21 STATEMENT OF CAPITAL GBP 11205040.326
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM 3 st Michael's Alley London EC3V 9DS United Kingdom
2021-03-25CH01Director's details changed for Count Luca Rinaldo Contardo Padulli on 2021-03-24
2021-03-24CH01Director's details changed for Mr Andrea Ruggeri on 2021-03-24
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 30 Panton Street London SW1Y 4AJ United Kingdom
2021-02-10AUDAUDITOR'S RESIGNATION
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-27AP01DIRECTOR APPOINTED COUNT LUCA RINALDO CONTARDO PADULLI
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-19PSC08Notification of a person with significant control statement
2019-09-19PSC07CESSATION OF LUCA RINALDO CONTARDO PADULLI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-27SH0122/05/19 STATEMENT OF CAPITAL GBP 8705040.326
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-22AP01DIRECTOR APPOINTED MR ANDREA RUGGERI
2019-01-04SH0106/11/18 STATEMENT OF CAPITAL GBP 6725040.326
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06CH01Director's details changed for Mr Philip George Haretos on 2018-05-31
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/18 FROM 38 Berkeley Square London W1J 5AE England
2018-05-31AP03Appointment of Mrs Trina Jeanne Hill as company secretary on 2018-04-13
2018-05-31TM02Termination of appointment of Mark George on 2018-04-13
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 6697820.606
2018-03-05SH0107/02/18 STATEMENT OF CAPITAL GBP 6697820.606
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 6085440.266
2018-02-08SH0123/01/18 STATEMENT OF CAPITAL GBP 6085440.266
2018-02-01SH0111/12/17 STATEMENT OF CAPITAL GBP 5948704.77
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 5700455.6
2018-01-19SH0103/11/17 STATEMENT OF CAPITAL GBP 5700455.6
2018-01-03RES01ADOPT ARTICLES 03/01/18
2017-11-06AP01DIRECTOR APPOINTED MR GALEAZZO PECORI GIRALDI
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD RUBENS
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 5121721.44
2017-08-24SH0120/07/17 STATEMENT OF CAPITAL GBP 5121721.44
2017-08-24SH0119/07/17 STATEMENT OF CAPITAL GBP 4956721.44
2017-08-24SH0121/04/17 STATEMENT OF CAPITAL GBP 4791721.44
2017-08-24SH0120/04/17 STATEMENT OF CAPITAL GBP 4626721.44
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-13SH0107/03/17 STATEMENT OF CAPITAL GBP 4461721.44
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-14SH0108/12/16 STATEMENT OF CAPITAL GBP 3960072.6
2016-12-14SH0107/12/16 STATEMENT OF CAPITAL GBP 3795072.6
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI
2016-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-29RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/02/16
2016-09-29ANNOTATIONClarification
2016-09-08RP04SH01SECOND FILED SH01 - 12/06/15 STATEMENT OF CAPITAL GBP 5 12/06/15 STATEMENT OF CAPITAL USD 5230100
2016-09-08ANNOTATIONClarification
2016-07-21SH02SUB-DIVISION 01/12/15
2016-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-21RES13SUB-DIVSION 01/12/2015
2016-07-13CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2016-07-13BSBALANCE SHEET
2016-07-13AUDRAUDITORS' REPORT
2016-07-13AUDSAUDITORS' STATEMENT
2016-07-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-07-13RES02REREG PRI TO PLC; RES02 PASS DATE:12/07/2016
2016-07-13RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)
2016-07-11SH0101/12/15 STATEMENT OF CAPITAL USD 5250100 01/12/15 STATEMENT OF CAPITAL GBP 5
2016-07-11RES13COMPANY BUSINESS 01/12/2015
2016-07-11RES01ADOPT ARTICLES 01/12/2015
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNT LUCA RINALDO CONTARDO PADULLI / 06/06/2016
2016-05-06MEM/ARTSARTICLES OF ASSOCIATION
2016-04-28AR0111/02/16 STATEMENT OF CAPITAL GBP 3465072.60
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD RUBENS / 30/11/2015
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POOLE
2015-10-13AP01DIRECTOR APPOINTED MR PHILIP GEORGE HARETOS
2015-10-13AP01DIRECTOR APPOINTED COUNT LUCA RINALDO CONTARDO PADULLI
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 6 DORSET STREET LONDON, W1U 6QL, UNITED KINGDOM
2015-07-06AP01DIRECTOR APPOINTED MR STEPHEN EDWARD RUBENS
2015-06-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-25SH0112/06/15 STATEMENT OF CAPITAL GBP 5.00 12/06/15 STATEMENT OF CAPITAL USD 5230100
2015-06-25RES12VARYING SHARE RIGHTS AND NAMES
2015-06-25RES01ADOPT ARTICLES 12/06/2015
2015-02-11AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFUSIVE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFUSIVE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFUSIVE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INFUSIVE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSIVE PLC
Trademarks

Trademark applications by INFUSIVE PLC

INFUSIVE PLC is the Original Applicant for the trademark CONSUMER ALPHA ™ (86329062) through the USPTO on the 2014-07-05
Financial asset management
Income
Government Income
We have not found government income sources for INFUSIVE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFUSIVE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where INFUSIVE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFUSIVE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFUSIVE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB2 1PH