GLOBAL INFUSION GROUP LTD

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GLOBAL INFUSION GROUP LTD

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Key Data

Status

Active

Company No.

02634604

Incorporation date

02/08/1991

Size

Group

Contacts

Registered address

Registered address

Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJCopy
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Latest events (Record since 08/04/2023)
dot icon20/11/2025
Memorandum and Articles of Association
dot icon12/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon02/05/2025
Director's details changed for Mr Matthew Anthony Laurenson on 2025-05-02
dot icon24/04/2025
Termination of appointment of Timothy Young as a director on 2025-04-11
dot icon24/04/2025
Appointment of Mr David Joel as a director on 2025-04-11
dot icon27/03/2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
dot icon30/12/2024
Group of companies' accounts made up to 2024-06-30
dot icon30/04/2024
Confirmation statement made on 2024-04-29 with updates
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon13/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon13/06/2023
Appointment of Mr Timothy Young as a director on 2023-06-01
dot icon13/06/2023
Termination of appointment of Sarah Louise May as a secretary on 2023-06-01
dot icon13/06/2023
Appointment of Mr Robert Macdonald Walker as a secretary on 2023-06-01
dot icon04/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon08/04/2023
Group of companies' accounts made up to 2022-06-30
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

72
2021
change arrow icon0 % *

* during past year

Cash in Bank

£648,288.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
72
397.14K
-
0.00
648.29K
-
2021
72
397.14K
-
0.00
648.29K
-

Employees

2021

Employees

72 Ascended- *

Net Assets(GBP)

397.14K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

648.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May, Sarah Louise
Director
19/01/2021 - Present
17
Joel, David
Director
11/04/2025 - Present
14
Laurenson, Matthew Anthony
Director
18/02/2021 - Present
11
Humphreys, Carole Anne
Secretary
11/04/2003 - 05/12/2003
2
Laurenson, Fiona Deborah
Secretary
05/12/2003 - 01/06/2005
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About GLOBAL INFUSION GROUP LTD

GLOBAL INFUSION GROUP LTD is an(a) Active company incorporated on 02/08/1991 with the registered office located at Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 72 according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL INFUSION GROUP LTD?

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GLOBAL INFUSION GROUP LTD is currently Active. It was registered on 02/08/1991 .

Where is GLOBAL INFUSION GROUP LTD located?

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GLOBAL INFUSION GROUP LTD is registered at Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks HP22 5WJ.

What does GLOBAL INFUSION GROUP LTD do?

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GLOBAL INFUSION GROUP LTD operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does GLOBAL INFUSION GROUP LTD have?

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GLOBAL INFUSION GROUP LTD had 72 employees in 2021.

What is the latest filing for GLOBAL INFUSION GROUP LTD?

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The latest filing was on 20/11/2025: Memorandum and Articles of Association.