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Companies House/London/Company profile

INFINITY THERAPEUTICS LIMITED

Active
13643027·incorporated 2021-09-24

INFINITY THERAPEUTICS LIMITED is an active UK private limited company, incorporated on 24 September 2021 at Companies House (number 13643027; OpenRegistry canonical ID GB-13643027-infinity-therapeutics-limited). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-24
Registered Address
167 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

INFINITY THERAPEUTICS LIMITED has 1 person with significant control on file:

  • Cajp Holdings Pte Ltd (Singapore reg. 202315178k). Notified 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Gotham Solutions Limited (United Kingdom reg. 12427870). Notified 2021-09-24. Ceased 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cajp Limited (England reg. 14079533). Notified 2022-04-30. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Jonathan Pettey born 1988 resident in England, British national. Notified 2022-04-29. Ceased 2023-08-31.
    • Owns 75% or more of shares
  • Cajp Holdings Pte Ltd (Singapore reg. 202315178k). Notified 2023-07-31. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Pettey born 1988 resident in England, British national. Notified 2024-01-11. Ceased 2026-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in London: