OpenCompanies

Infinity Therapeutics Limited

Company number
13643027
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2021
Nature of business
Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods

Registered office

167 Great Portland Street
5th Floor
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Gotham Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2021 30 Apr 2022
Cajp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2022 31 Jul 2023
Mr Mark Jonathan Pettey Ownership Of Shares 75 To 100 Percent 29 Apr 2022 31 Aug 2023
Cajp Holdings Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2023 11 Jan 2024
Mr Mark Pettey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
11 Jan 2024 17 Jan 2026
Cajp Holdings Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 -£49,633 1
31 Mar 2024 -£52,869 -
31 Mar 2023 £19,133 0
31 Mar 2022 £1 0

Connections

Companies at the same address

Data