INFIRST HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

INFIRST HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INFIRST HEALTHCARE LIMITED was incorporated 12 years ago on 21/05/2012 and has the registered number: 08077285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INFIRST HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY ALAN STOLOFF Dec 1961 British Director 2012-05-21 CURRENT
MR RICHARD JOHN HUSTON Sep 1961 British Director 2021-11-16 CURRENT
KIMBELL RUSH DUNCAN Apr 1965 British Director 2012-12-21 CURRENT
MR MARK ANDREW WATERS Jun 1966 British Director 2013-04-22 UNTIL 2018-11-16 RESIGNED
MR MANFRED SCHESKE Sep 1951 German Director 2012-05-24 UNTIL 2021-03-09 RESIGNED
CAROL ISABEL L'HEVEDER Feb 1959 British Director 2018-01-01 UNTIL 2019-10-29 RESIGNED
DR LYNN DRUMMOND Aug 1959 British Director 2013-03-21 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infirst (Uk Holdings) Limited 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Biocopea Limited 2016-04-06 - 2019-10-30 London   Ownership of shares 25 to 50 percent

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GREEN ELEMENTS CAPITAL LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VENTURE LIFE LIMITED BRACKNELL Active SMALL 86900 - Other human health activities
STEVENAGE BIOSCIENCE CATALYST STEVENAGE Active SMALL 82990 - Other business support service activities n.e.c.
RESPICOPEA HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
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FLARIN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INFIRST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
INFIRST (UK HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KERNOW ASSET MANAGEMENT LIMITED HELSTON ENGLAND Active SMALL 70221 - Financial management
ACP1 LTD ST. ALBANS ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
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Free Reports Available

Report Date Filed Date of Report Assets
InFirst Healthcare Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £53,309 Cash £-163,694 equity
InFirst Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £3,525 Cash £-43,147 equity
InFirst Healthcare Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £89,068 Cash £684,791 equity

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MXC HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AARETE UK LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TRX BIOSCIENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
INFIRST (UK HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EUROPEAN GREEN METALS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MXC CAPITAL MARKETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied