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Infusion Concepts Limited

Infusion Concepts Limited is an active company incorporated on 27 August 2002 with the registered office located in . Infusion Concepts Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04519256
Private limited company
Age
23 years
Incorporated 27 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 27 August 2024 (1 year 1 month ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Spitfire House, Unit C250
Iron Place
Stoke-On-Trent
ST1 5FG
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Units 1 - 3 Wellington Business Park Norland Road Sowerby Bridge HX6 3DF England
Telephone
01422839021
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • American • Lives in United States • Born in Dec 1969
Director • British • Lives in England • Born in Aug 1977
Director • American • Lives in United States • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
National Veterinary Services Limited
Leslie Brian Korsh, Robert Jason Rajalingam, and 1 more are mutual people.
Active
Patterson (Pdco) Holdings UK Limited
Leslie Brian Korsh and Paul David Wilkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Increased by £61.51K (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.94M
Increased by £214.12K (+5%)
Total Liabilities
-£346.33K
Increased by £57K (+20%)
Net Assets
£4.6M
Increased by £157.13K (+4%)
Debt Ratio (%)
7%
Increased by 0.89% (+15%)
Latest Activity
Martin Riley Resigned
23 Days Ago on 30 Sep 2025
Mr Paul David Wilkinson Appointed
1 Month Ago on 22 Sep 2025
Donald Zurbay Resigned
5 Months Ago on 30 Apr 2025
Kevin Pohlman Resigned
5 Months Ago on 30 Apr 2025
Mr Robert Jason Rajalingam Appointed
5 Months Ago on 30 Apr 2025
Kristine Michelle Catlow Resigned
7 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
National Veterinary Services Limited (PSC) Appointed
1 Year 2 Months Ago on 13 Aug 2024
Jacqueline Law (PSC) Resigned
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Appointment of Mr Paul David Wilkinson as a director on 22 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Martin Riley as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Kevin Pohlman as a director on 30 April 2025
Submitted on 14 May 2025
Termination of appointment of Donald Zurbay as a director on 30 April 2025
Submitted on 14 May 2025
Appointment of Mr Robert Jason Rajalingam as a director on 30 April 2025
Submitted on 14 May 2025
Termination of appointment of Kristine Michelle Catlow as a director on 28 February 2025
Submitted on 3 Mar 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 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 5 Sep 2024
Appointment of Mr Kevin Pohlman as a director on 13 August 2024
Submitted on 15 Aug 2024
Cessation of Jacqueline Law as a person with significant control on 13 August 2024
Submitted on 15 Aug 2024
Repayment History
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