# Infusion 2012 Limited

## Details

- **Company number:** [07927542](https://find-and-update.company-information.service.gov.uk/company/07927542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 2012
- **Registered office:** FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [ATM Lottery Corporation Limited](/group/29509) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USAI, Luisa | director | 15 Oct 2024 |  |
| GARDIN, Francesco, Professor | director | 31 Jan 2012 |  |
| GORDON, James Douglas Strachan | director | 30 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infusion 2009 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | -£2,105,495 | 0 |
| 31 Jan 2024 | -£201,200 | 0 |
| 31 Jan 2023 | -£201,200 | 0 |
| 31 Jan 2022 | -£201,200 | 0 |
| 31 Jan 2021 | -£201,200 | 0 |
| 31 Jan 2020 | -£201,200 | 0 |
| 31 Jan 2019 | -£201,200 | - |
| 31 Jan 2018 | £201,200 | - |
| 31 Jan 2017 | -£201,200 | - |



## Owned by

Infusion 2012 Limited → [Infusion (2009) Limited](/company/07077843) → [ATM Lottery Corporation Limited](/company/05012433)




## Directors' other companies

- [GARDIN, Francesco, Professor](/person/5558712) - director at [Regeneration Enabling Devices International Limited](/company/12618824)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Clear Leisure 2017 Limited](/company/10661074)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Infusion (2009) Limited](/company/07077843)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Quantum Blockchain Technologies PLC](/company/03926192)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Brainspark Associates Limited](/company/03782342)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Miner One Limited](/company/11126697)
- [GARDIN, Francesco, Professor](/person/5558712) - director at [Overseas Properties And Assets Limited](/company/07314713)
- [GORDON, James Douglas Strachan](/person/5558711) - secretary at [Oxford Technology 2 Venture Capital Trust PLC](/company/03928569)
- [GORDON, James Douglas Strachan](/person/5558711) - director at [Shepperton Hotels Holdings Limited](/company/03448417)



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