Introduction
Watch Company
I
INFEX THERAPEUTICS HOLDINGS PLC
INFEX THERAPEUTICS HOLDINGS PLC is an active company incorporated on 15 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INFEX THERAPEUTICS HOLDINGS PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13917179
PLC Company
Age
4 Years
Incorporated 15 February 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
INFEX THERAPEUTICS HOLDINGS LIMITED
From: 15 February 2022To: 5 May 2022
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH England
From: 22 February 2022To: 28 February 2025
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 15 February 2022To: 22 February 2022
26 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
13
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
JACKSON, Peter, Dr
ActiveAlderley Park, MacclesfieldSK10 4TG
Secretary
Appointed 05 May 2022
JACKSON, Peter, Dr
Alderley Park, MacclesfieldSK10 4TG
Secretary
05 May 2022
Active
DOHERTY, Christopher
ActiveAlderley Park, MacclesfieldSK10 4TG
Born March 1961
Director
Appointed 06 Apr 2022
DOHERTY, Christopher
Alderley Park, MacclesfieldSK10 4TG
Born March 1961
Director
06 Apr 2022
Active
JACKSON, Peter, Dr
ActiveAlderley Park, MacclesfieldSK10 4TG
Born February 1963
Director
Appointed 15 Feb 2022
JACKSON, Peter, Dr
Alderley Park, MacclesfieldSK10 4TG
Born February 1963
Director
15 Feb 2022
Active
LEONARD, Colm, Professor
ActiveAlderley Park, MacclesfieldSK10 4TG
Born July 1967
Director
Appointed 01 Feb 2023
LEONARD, Colm, Professor
Alderley Park, MacclesfieldSK10 4TG
Born July 1967
Director
01 Feb 2023
Active
MOULTON, Jonathan Paul
ActiveAlderley Park, MacclesfieldSK10 4TG
Born October 1950
Director
Appointed 06 Apr 2022
MOULTON, Jonathan Paul
Alderley Park, MacclesfieldSK10 4TG
Born October 1950
Director
06 Apr 2022
Active
FLINN, Anthony, Dr
ResignedAlderley Park, MacclesfieldSK10 4TG
Born October 1958
Director
Appointed 06 Apr 2022
Resigned 12 May 2022
FLINN, Anthony, Dr
Alderley Park, MacclesfieldSK10 4TG
Born October 1958
Director
06 Apr 2022
Resigned 12 May 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
7 Narborough Wood Park, EnderbyLE19 4XT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2022
Ceased 13 Jun 2023
Catapult Life Sciences Gp Llp
7 Narborough Wood Park, EnderbyLE19 4XT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2022
Ceased 13 Jun 2023
Ceased
Mr Jonathan Paul Moulton
ActiveAlderley Park, MacclesfieldSK10 4TG
Born October 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2022
Mr Jonathan Paul Moulton
Alderley Park, MacclesfieldSK10 4TG
Born October 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2022
Active
Dr Peter Jackson
Ceased100 Avebury Boulevard, Milton KeynesMK9 1FH
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2022
Ceased 06 Apr 2022
Dr Peter Jackson
100 Avebury Boulevard, Milton KeynesMK9 1FH
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2022
Ceased 06 Apr 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 December 2024
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2022
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022