INFIRST HEALTHCARE LIMITED
- Company statusactive
- Company No08077285
- Age13 years 2 months Incorporated 21 May 2012
- Officers3
Address
London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH, England
INFIRST HEALTHCARE LIMITED is an active company incorporated on 21 May 2012 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 19 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 May 2022
Confirmation Statement With No Updates
3 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 May 2021
Legacy
4 Years Ago on 13 Apr 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Apr 2021
Legacy
4 Years Ago on 13 Apr 2021
Resolution
4 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Mar 2021
Accounts With Accounts Type Group
4 Years Ago on 10 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 26 May 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Jan 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Jan 2020
Capital Name Of Class Of Shares
5 Years Ago on 05 Dec 2019
Capital Variation Of Rights Attached To Shares
5 Years Ago on 05 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Kimbell Rush | director | Apr 1965 | 21 Dec 2012 |
| HUSTON, Richard John | director | Sep 1961 | 16 Nov 2021 |
| STOLOFF, Gregory Alan | director | Dec 1961 | 21 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infirst (Uk Holdings) Limited | 30 Oct 2019 | |
| Biocopea Limited | 06 Apr 2016 |
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DUNCAN, Kimbell Rush, STOLOFF, Gregory Alan are mutual persons.
DUNCAN, Kimbell Rush, HUSTON, Richard John are mutual persons.
DUNCAN, Kimbell Rush, HUSTON, Richard John, STOLOFF, Gregory Alan are mutual persons.
DUNCAN, Kimbell Rush, STOLOFF, Gregory Alan are mutual persons.
DUNCAN, Kimbell Rush are mutual persons.
DUNCAN, Kimbell Rush, SCHESKE, Manfred, WATERS, Mark Andrew are mutual persons.
DUNCAN, Kimbell Rush are mutual persons.
HUSTON, Richard John are mutual persons.
HUSTON, Richard John, L'HEVEDER, Carol Isabel are mutual persons.
HUSTON, Richard John are mutual persons.
HUSTON, Richard John, STOLOFF, Gregory Alan are mutual persons.
HUSTON, Richard John, STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
STOLOFF, Gregory Alan are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr, WATERS, Mark Andrew are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
DRUMMOND, Lynn, Dr are mutual persons.
L'HEVEDER, Carol Isabel are mutual persons.
L'HEVEDER, Carol Isabel are mutual persons.
SCHESKE, Manfred are mutual persons.
SCHESKE, Manfred are mutual persons.
WATERS, Mark Andrew are mutual persons.
WATERS, Mark Andrew are mutual persons.
WATERS, Mark Andrew are mutual persons.
WATERS, Mark Andrew are mutual persons.
WATERS, Mark Andrew are mutual persons.
WATERS, Mark Andrew are mutual persons.
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