INFINITOPES LIMITED
Company number 13642685 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 136426850002 in full · 1 page | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 50 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 5 Jan 2026 | Appointment of Dr Elliot Hershberg as a director on 2025-12-19 · 2 pages | View document |
| 31 Dec 2025 | Secretary's details changed for Daniel Hood on 2025-12-30 · 1 page | View document |
| 30 Dec 2025 | Appointment of Julia Schrameier as a director on 2025-12-19 · 2 pages | View document |
| 30 Dec 2025 | Termination of appointment of Lian Ni Lee as a director on 2025-12-19 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Apr 2025 | Termination of appointment of John William Cassidy as a director on 2025-03-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-23 with updates · 6 pages | View document |
| 11 Oct 2024 | Cessation of Lian Ni Lee as a person with significant control on 2022-12-06 · 1 page | View document |
| 11 Oct 2024 | Cessation of Jonathan Kwok as a person with significant control on 2022-12-06 · 1 page | View document |
| 11 Oct 2024 | Cessation of Senthil Kumar Chinnakannan as a person with significant control on 2022-12-06 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Aug 2024 | Appointment of Melissa Strange as a secretary on 2024-06-06 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Oliver Sims as a director on 2024-05-30 · 2 pages | View document |
| 24 Jan 2024 | Termination of appointment of Uzma Choudry as a director on 2024-01-12 · 1 page | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions | View document |
| 16 Jan 2024 | Resolutions · 1 page | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 7 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-06-15 · 3 pages | View document |
| 31 Aug 2023 | Satisfaction of charge 136426850001 in full · 1 page | View document |
| 30 Aug 2023 | Registration of charge 136426850002, created on 2023-08-28 · 6 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 8 Jun 2023 | Termination of appointment of Senthil Kumar Chinnakannan as a director on 2023-06-07 · 1 page | View document |
| 20 Feb 2023 | Director's details changed for Dr Senthil Kumar Chinnakannan on 2023-02-15 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Dr Jonathan Kwok on 2023-02-15 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Dr Lian Ni Lee on 2023-02-15 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Dr Lian Ni Lee as a person with significant control on 2023-02-15 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Dr Senthil Kumar Chinnakannan as a person with significant control on 2023-02-15 · 2 pages | View document |
| 20 Feb 2023 | Change of details for Dr Jonathan Kwok as a person with significant control on 2023-02-15 · 2 pages | View document |
| 16 Feb 2023 | Registered office address changed from 7 Avery Court Hernes Road Oxford OX2 7QU England to Bioescalator Innovation Building Oxford University 696 Roosevelt Drive Oxford OX3 7FZ on 2023-02-16 · 1 page | View document |
| 21 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2021-10-25 · 4 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 21 Dec 2022 | Appointment of Dr Uzma Choudry as a director on 2022-12-09 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Dr John William Cassidy as a director on 2022-12-09 · 2 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 6 pages | View document |
| 3 Oct 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 10 Feb 2022 | Registration of charge 136426850001, created on 2022-02-09 · 6 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-04 · 3 pages | View document |
| 4 Nov 2021 | Sub-division of shares on 2021-10-18 · 5 pages | View document |
| 4 Nov 2021 | Resolutions · 3 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-25 · 3 pages | View document |
| 6 Oct 2021 | Sub-division of shares on 2021-09-28 · 4 pages | View document |
| 28 Sep 2021 | Director's details changed for Dr Jonathan Kwok on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Dr Lian Ni Lee on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Registered office address changed from 7 Avery Court Hemes Road Oxford OX2 7QU England to 7 Avery Court Hernes Road Oxford OX2 7QU on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Change of details for Dr Jonathan Kwok as a person with significant control on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Director's details changed for Dr Senthil Kumar Chinnakannan on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Dr Lian Ni Lee as a person with significant control on 2021-09-24 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Dr Senthil Kumar Chinnakannan as a person with significant control on 2021-09-24 · 2 pages | View document |
| 24 Sep 2021 | Incorporation · 33 pages | View document |