Infai U.K. Ltd.

Company Name	Infai U.K. Ltd.
Company Status	Active
Company Number	03097436
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Ingeborg Helene Aygen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	01 September 1995(same day as company formation)
Role	Manager
Country of Residence	Germany
Correspondence Address	Riehler Str 36 D-50668 Cologne Germany

Director Name	Mr Sitke Aygen
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	01 September 1995(same day as company formation)
Role	Phd Chemist
Country of Residence	Germany
Correspondence Address	Riehler Str 36 D-50668 Cologne Germany

Secretary Name	Mrs Ingeborg Helene Aygen
Nationality	German
Status	Current
Appointed	01 September 1995(same day as company formation)
Role	Manager
Country of Residence	Germany
Correspondence Address	Riehler Str 36 D-50668 Cologne Germany

Director Name	Mr Stephen Jonathan Morrell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellington House Aviator Court York YO30 4UZ

Director Name	Dr Anthony Haystead
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 1999)
Role	Scientist
Correspondence Address	1 Grove Gardens Upper Poppleton York YO2 6DE

Contact

Website	infai.co.uk
Email address	[email protected]
Telephone	01904 435228
Telephone region	York

Location

Registered Address	Wellington House Aviator Court York North Yorkshire YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

262.1k at £1	Infai Gmbh 100.00% Ordinary
5 at £1	Ingeborg Helene Aygen 0.00% Ordinary
5 at £1	Sitke Aygen 0.00% Ordinary

Financials

Year	2014
Net Worth	-£162,104
Cash	£55,234
Current Liabilities	£437,851

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

10 June 2002	Delivered on: 13 June 2002 Persons entitled: York Science Park (Innovation Centre) Limited Classification: Rent deposit Secured details: Â£990 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£990 deposit. Outstanding
29 March 2001	Delivered on: 30 March 2001 Persons entitled: York Science Park (Innovation Centre) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the said lease. Particulars: A rent deposit of Â£990. Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
2 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2023	Memorandum and Articles of Association (17 pages)
1 February 2023	Statement of capital following an allotment of shares on 29 December 2022 GBP 1,012,060 (3 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
31 August 2022	Cessation of Infai Gmbh as a person with significant control on 6 April 2016 (1 page)
31 August 2022	Notification of Sitke Aygen as a person with significant control on 6 April 2016 (2 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 November 2021	Registered office address changed from 3 Cayley Court George Cayley Drive York YO30 4WH to Wellington House Aviator Court York North Yorkshire YO30 4UZ on 18 November 2021 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
27 August 2021	Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (2 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
19 August 2021	Secretary's details changed for Mrs Ingeborg Helene Aygen on 16 August 2021 (1 page)
19 August 2021	Change of details for Infai Gmbh as a person with significant control on 16 August 2021 (2 pages)
19 August 2021	Change of details for Infai Gmbh as a person with significant control on 16 August 2021 (2 pages)
19 August 2021	Director's details changed for Mrs Ingeborg Helene Aygen on 16 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Sitke Aygen on 16 August 2021 (2 pages)
16 August 2021	Director's details changed for Mrs Ingeborg Helene Aygen on 16 August 2021 (2 pages)
16 August 2021	Director's details changed for Mr Sitke Aygen on 16 August 2021 (2 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 January 2018	Appointment of Mr Stephen Jonathan Morrell as a director on 1 January 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
1 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 262,060 (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 262,060 (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 262,060 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 262,060 (5 pages)
9 September 2014	Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom to 3 Cayley Court George Cayley Drive York YO30 4WH on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom to 3 Cayley Court George Cayley Drive York YO30 4WH on 9 September 2014 (1 page)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 262,060 (5 pages)
9 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 262,060 (5 pages)
9 September 2014	Registered office address changed from 63 Lawrence Street York YO10 3BU United Kingdom to 3 Cayley Court George Cayley Drive York YO30 4WH on 9 September 2014 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 262,060 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 262,060 (5 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 262,060 (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 July 2012	Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 1 Heslington Court School Lane Heslington York North Yorkshire YO10 5EX on 2 July 2012 (1 page)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Director's details changed for Sitke Aygen on 1 January 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Sitke Aygen on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for Ingeborg Helene Aygen on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for Sitke Aygen on 1 January 2010 (2 pages)
2 September 2010	Director's details changed for Ingeborg Helene Aygen on 1 January 2010 (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Ingeborg Helene Aygen on 1 January 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
5 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
6 September 2007	Return made up to 01/09/07; full list of members (3 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2006	Return made up to 01/09/06; full list of members (3 pages)
13 September 2006	Return made up to 01/09/06; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2005	Registered office changed on 19/04/05 from: innovation centre university of science park university road heslington york YO1 5DG (1 page)
19 April 2005	Registered office changed on 19/04/05 from: innovation centre university of science park university road heslington york YO1 5DG (1 page)
17 September 2004	Return made up to 01/09/04; full list of members (7 pages)
17 September 2004	Return made up to 01/09/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 September 2003	Return made up to 01/09/03; full list of members (7 pages)
17 September 2003	Return made up to 01/09/03; full list of members (7 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 September 2002	Return made up to 01/09/02; full list of members (7 pages)
6 September 2002	Return made up to 01/09/02; full list of members (7 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Return made up to 01/09/01; full list of members (6 pages)
2 February 2002	Return made up to 01/09/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 March 2001	Particulars of mortgage/charge (4 pages)
30 March 2001	Particulars of mortgage/charge (4 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
14 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
1 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 January 2000	Particulars of contract relating to shares (3 pages)
27 January 2000	Particulars of contract relating to shares (3 pages)
27 January 2000	Ad 13/12/99--------- Â£ si 147060@1=147060 Â£ ic 115000/262060 (2 pages)
27 January 2000	Ad 13/12/99--------- Â£ si 147060@1=147060 Â£ ic 115000/262060 (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
12 January 2000	Particulars of contract relating to shares (3 pages)
12 January 2000	Ad 28/09/99--------- Â£ si 64990@1=64990 Â£ ic 50010/115000 (2 pages)
12 January 2000	Ad 28/09/99--------- Â£ si 64990@1=64990 Â£ ic 50010/115000 (2 pages)
12 January 2000	Particulars of contract relating to shares (3 pages)
30 December 1999	Â£ nc 200000/300000 13/12/99 (1 page)
30 December 1999	Â£ nc 200000/300000 13/12/99 (1 page)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 November 1999	Â£ nc 91000/200000 28/09/99 (2 pages)
5 November 1999	Â£ nc 91000/200000 28/09/99 (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 October 1999	Return made up to 01/09/99; no change of members (4 pages)
14 October 1999	Return made up to 01/09/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 November 1998	Return made up to 01/09/98; full list of members (6 pages)
23 November 1998	Return made up to 01/09/98; full list of members (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
25 November 1997	Ad 16/11/97--------- Â£ si 50000@1=50000 Â£ ic 10/50010 (2 pages)
25 November 1997	Particulars of contract relating to shares (3 pages)
25 November 1997	Ad 16/11/97--------- Â£ si 50000@1=50000 Â£ ic 10/50010 (2 pages)
25 November 1997	Particulars of contract relating to shares (3 pages)
24 November 1997	Â£ nc 10/91000 04/11/97 (1 page)
24 November 1997	Â£ nc 10/91000 04/11/97 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 October 1997	Return made up to 01/09/97; no change of members (4 pages)
21 October 1997	Return made up to 01/09/97; no change of members (4 pages)
29 November 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
29 November 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
29 November 1996	Return made up to 01/09/96; full list of members (6 pages)
29 November 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
29 November 1996	Return made up to 01/09/96; full list of members (6 pages)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Accounting reference date notified as 05/04 (1 page)
26 April 1996	Accounting reference date notified as 05/04 (1 page)
1 September 1995	Incorporation (26 pages)
1 September 1995	Incorporation (26 pages)

Infai U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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