INFUSION CONCEPTS LIMITED

Key Data

Status

Active

Company No.

04519256

Incorporation date

27/08/2002

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

24/02/2026

Appointment of Mrs Naomi Jayne Mccallum as a director on 2026-02-11

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06/01/2026

First Gazette notice for voluntary strike-off

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01/01/2026

Voluntary strike-off action has been suspended

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29/12/2025

Application to strike the company off the register

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09/12/2025

Compulsory strike-off action has been suspended

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18/11/2025

First Gazette notice for compulsory strike-off

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30/09/2025

Appointment of Mr Paul David Wilkinson as a director on 2025-09-22

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30/09/2025

Termination of appointment of Martin Riley as a director on 2025-09-30

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14/05/2025

Appointment of Mr Robert Jason Rajalingam as a director on 2025-04-30

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14/05/2025

Termination of appointment of Kevin Pohlman as a director on 2025-04-30

View PDF (1 pages)

14/05/2025

Termination of appointment of Donald Zurbay as a director on 2025-04-30

View PDF (1 pages)

03/03/2025

Termination of appointment of Kristine Michelle Catlow as a director on 2025-02-28

View PDF (1 pages)

12/02/2025

Registered office address changed from Units 1 - 3 Wellington Business Park Norland Road Sowerby Bridge HX6 3DF England to Spitfire House, Unit C250 Iron Place Stoke-on-Trent ST1 5FG on 2025-02-12

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-08-27 with updates

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15/08/2024

Termination of appointment of John Fraser Bennett as a director on 2024-08-13

View PDF (1 pages)

15/08/2024

Appointment of Mr Martin Riley as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Mr Donald Zurbay as a director on 2024-08-13

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15/08/2024

Appointment of Mr Kevin Pohlman as a director on 2024-08-13

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15/08/2024

Appointment of Mr Leslie Brian Korsh as a director on 2024-08-13

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15/08/2024

Cessation of Jacqueline Law as a person with significant control on 2024-08-13

View PDF (1 pages)

15/08/2024

Notification of National Veterinary Services Limited as a person with significant control on 2024-08-13

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14/08/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/08/2024

Cessation of Kristine Michelle Catlow as a person with significant control on 2020-02-20

View PDF (1 pages)

04/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

31/08/2023

Confirmation statement made on 2023-08-27 with no updates

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15/05/2023

Total exemption full accounts made up to 2022-12-31

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+32.68 % *

* during past year

Cash in Bank

£1,048,713.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/08/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
4.20M
-
0.00
790.42K
-

2022
9
4.44M
-
0.00
1.05M
-

2022
9
4.44M
-
0.00
1.05M
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

4.44M £5.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.05M £32.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INFUSION CONCEPTS LIMITED

INFUSION CONCEPTS LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at Spitfire House, Unit C250, Iron Place, Stoke-On-Trent ST1 5FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of INFUSION CONCEPTS LIMITED?

INFUSION CONCEPTS LIMITED is currently Active. It was registered on 27/08/2002 .

Where is INFUSION CONCEPTS LIMITED located?

INFUSION CONCEPTS LIMITED is registered at Spitfire House, Unit C250, Iron Place, Stoke-On-Trent ST1 5FG.

What does INFUSION CONCEPTS LIMITED do?

INFUSION CONCEPTS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does INFUSION CONCEPTS LIMITED have?

INFUSION CONCEPTS LIMITED had 9 employees in 2022.

What is the latest filing for INFUSION CONCEPTS LIMITED?

The latest filing was on 24/02/2026: Appointment of Mrs Naomi Jayne Mccallum as a director on 2026-02-11.