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Home > England & Wales Companies > INFEX THERAPEUTICS LIMITED
Company Information for

INFEX THERAPEUTICS LIMITED

MERESIDE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG,
Company Registration Number
09990238
Private Limited Company
Active

Company Overview

About Infex Therapeutics Ltd
INFEX THERAPEUTICS LIMITED was founded on 2016-02-05 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Infex Therapeutics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFEX THERAPEUTICS LIMITED
 
Legal Registered Office
MERESIDE
ALDERLEY PARK
MACCLESFIELD
SK10 4TG
 
Previous Names
AMR CENTRE LIMITED22/09/2020
Filing Information
Company Number 09990238
Company ID Number 09990238
Date formed 2016-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB243552712  GB431181432  
Last Datalog update: 2025-01-05 10:39:40
Primary Source:Companies House
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Companies with same name INFEX THERAPEUTICS LIMITED
The following companies were found which have the same name as INFEX THERAPEUTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFEX THERAPEUTICS HOLDINGS PLC SHOOSMITHS LLP 100 AVEBURY BOULEVARD MILTON KEYNES MK9 1FH Active Company formed on the 2022-02-15

Company Officers of INFEX THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DOHERTY
 Director 2016-09-06
ANTHONY FLINN
 Director 2017-07-19
PETER JACKSON
 Director 2016-02-05
JONATHAN PAUL MOULTON
 Director 2016-09-06
HAKIM ADAM YADI
 Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM THORN
 Company Secretary 2016-02-05 2017-12-12
LLOYD JAMES PAYNE
 Director 2016-09-06 2017-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DOHERTY ALDERLEY PARK LIMITED Director 2016-05-18 CURRENT 2013-10-28 Active
CHRISTOPHER DOHERTY ALDERLEY PARK HOLDINGS LIMITED Director 2016-05-18 CURRENT 2014-01-14 Active
ANTHONY FLINN APEX MOLECULAR LIMITED Director 2016-09-29 CURRENT 2008-05-19 Active
ANTHONY FLINN ALLEN DESIGN & DEVELOPMENT LTD Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2016-05-17
PETER JACKSON DWFCO 5 LIMITED Director 2014-05-21 CURRENT 2014-02-20 Dissolved 2016-04-05
PETER JACKSON INTELIA CONSULTING LTD Director 2011-09-09 CURRENT 2011-09-09 Active
PETER JACKSON APEX MOLECULAR LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
JONATHAN PAUL MOULTON GREENSPHERE INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
JONATHAN PAUL MOULTON SHUBAN 6 LIMITED Director 2016-11-10 CURRENT 2013-09-09 Active - Proposal to Strike off
JONATHAN PAUL MOULTON C BIDCO LIMITED Director 2015-06-19 CURRENT 2015-03-02 Liquidation
JONATHAN PAUL MOULTON THE BRITISH NEUROLOGICAL RESEARCH TRUST Director 2012-05-18 CURRENT 1987-11-11 Active - Proposal to Strike off
JONATHAN PAUL MOULTON CAVENDISH CAPITAL MARKETS LIMITED Director 2010-01-18 CURRENT 2007-04-02 Active
JONATHAN PAUL MOULTON THE UK STEM CELL FOUNDATION Director 2005-06-17 CURRENT 2004-12-23 Active
JONATHAN PAUL MOULTON J P MOULTON CHARITABLE FOUNDATION Director 2004-12-13 CURRENT 2004-12-13 Active
HAKIM ADAM YADI CLOSED LOOP MEDICINE LTD Director 2017-03-20 CURRENT 2017-01-26 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
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-23SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-02-08Change of details for Infex Therapeutics Holdings Limited as a person with significant control on 2022-05-05
2023-02-06DIRECTOR APPOINTED PROFESSOR COLM LEONARD
2022-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLINN
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 099902380001
2022-04-12RES01ADOPT ARTICLES 12/04/22
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES13Resolutions passed:
  • Share exchange agreement 06/04/2022
2022-04-11PSC02Notification of Infex Therapeutics Holdings Limited as a person with significant control on 2022-04-06
2022-04-11PSC07CESSATION OF CATAPULT LIFE SCIENCES GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-09SH08Change of share class name or designation
2022-04-07RES12Resolution of varying share rights or name
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-23SH0112/08/21 STATEMENT OF CAPITAL GBP 91543.45
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILLIPPA MACKAY
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE CHRISTINE STASIAK
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-04AD02Register inspection address changed from 19B70 Alderley Park Macclesfield SK10 4TG England to Mereside Alderley Park Macclesfield SK10 4TG
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 19B70 Alderley Park Macclesfield Cheshire SK10 4TG England
2020-09-22RES15CHANGE OF COMPANY NAME 22/09/20
2020-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-04PSC07CESSATION OF BRUNTWOOD SCIENCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-21AP01DIRECTOR APPOINTED KATHLEEN PHILLIPPA MACKAY
2019-04-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR HAKIM ADAM YADI
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-26SH0121/03/19 STATEMENT OF CAPITAL GBP 44007.04
2019-03-26AP01DIRECTOR APPOINTED PAULINE CHRISTINE STASIAK
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-16PSC05Change of details for Bruntwood Science Limited as a person with significant control on 2018-08-09
2018-07-25SH0112/07/18 STATEMENT OF CAPITAL GBP 29101
2018-06-23CH01Director's details changed for Dr Christopher Doherty on 2018-06-01
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACKSON / 01/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HAKIM ADAM YADI / 01/06/2018
2018-04-06PSC07CESSATION OF MOULTON GOODIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 22101
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-02-01PSC02Notification of Moulton Goodies Limited as a person with significant control on 2017-07-19
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNTWOOD SCIENCE LIMITED
2018-01-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATAPULT LIFE SCIENCES GP LLP
2018-01-31PSC09Withdrawal of a person with significant control statement on 2018-01-31
2018-01-24AD02Register inspection address changed to 19B70 Alderley Park Macclesfield SK10 4TG
2018-01-16AP01DIRECTOR APPOINTED DR ANTHONY FLINN
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Biohub Alderley Park Macclesfield Cheshire SK10 4TG England
2017-12-13TM02Termination of appointment of Simon William Thorn on 2017-12-12
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DOHERTY / 23/10/2017
2017-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM THORN / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACKSON / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 23/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HAKIM ADAM YADI / 23/10/2017
2017-09-08AA01PREVEXT FROM 28/02/2017 TO 31/07/2017
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 22101
2017-08-25SH0119/07/17 STATEMENT OF CAPITAL GBP 22101.00
2017-08-24SH02SUB-DIVISION 19/07/17
2017-08-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-04RES12VARYING SHARE RIGHTS AND NAMES
2017-08-04RES01ADOPT ARTICLES 19/07/2017
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW UNITED KINGDOM
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DOHERTY / 07/07/2017
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 12 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ ENGLAND
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HAKIM ADAM YADI / 07/07/2017
2017-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAM THORN / 07/07/2017
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 07/07/2017
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACKSON / 07/07/2017
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O C/O ACCELERIS LOWRY HOUSE 17 MARBLE STREET MANCHESTER UNITED KINGDOM
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD PAYNE
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED DR LLOYD JAMES PAYNE
2016-11-08AP01DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON
2016-11-08AP01DIRECTOR APPOINTED DR CHRISTOPHER DOHERTY
2016-11-07AP01DIRECTOR APPOINTED DR HAKIM ADAM YADI
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to INFEX THERAPEUTICS LIMITED 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 INFEX THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INFEX THERAPEUTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFEX THERAPEUTICS LIMITED

Intangible Assets
Patents
We have not found any records of INFEX THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFEX THERAPEUTICS LIMITED
Trademarks
We have not found any records of INFEX THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFEX THERAPEUTICS LIMITED. 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 (72110 - Research and experimental development on biotechnology) as INFEX THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFEX THERAPEUTICS LIMITED 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 INFEX THERAPEUTICS LIMITED 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 INFEX THERAPEUTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK10 4TG