The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Leonard, Colm, Professor
Born in July 1967Individual (2 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0 - 2
Moulton, Jonathan Paul
Born in October 1950Individual (46 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0Mr Jonathan Paul Moulton
Born in October 1950Individual (46 offsprings)Person with significant control2022-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Doherty, Christopher
Born in March 1961Individual (2 offsprings)Officer2022-04-06 ~ nowOF - Director → CIF 0 - 4
Jackson, Peter, Dr
Born in February 1963Individual (5 offsprings)Officer2022-02-15 ~ nowOF - Director → CIF 0Jackson, Peter, Dr
Individual (5 offsprings)Officer2022-05-05 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Flinn, Anthony, Dr
Director born in October 1958Individual (6 offsprings)Officer2022-04-06 ~ 2022-05-12OF - Director → CIF 0 - 2
Dr Peter Jackson
Born in February 1963Individual (5 offsprings)Person with significant control2022-02-15 ~ 2022-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Binder House, 7 Narborough Wood Park, Desford Road, Enderby, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2022-04-06 ~ 2023-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
INFEX THERAPEUTICS HOLDINGS PLC
Previous name
INFEX THERAPEUTICS HOLDINGS LIMITED - 2022-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-02-15 ~ 2023-07-31
Administrative Expenses
1,448,179 GBP2023-08-01 ~ 2024-07-31
868,821 GBP2022-02-15 ~ 2023-07-31
Operating Profit/Loss
-1,448,179 GBP2023-08-01 ~ 2024-07-31
-868,821 GBP2022-02-15 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,028,837 GBP2023-08-01 ~ 2024-07-31
562,967 GBP2022-02-15 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-419,342 GBP2023-08-01 ~ 2024-07-31
-305,854 GBP2022-02-15 ~ 2023-07-31
Profit/Loss
-419,342 GBP2023-08-01 ~ 2024-07-31
-305,854 GBP2022-02-15 ~ 2023-07-31
Comprehensive Income/Expense
-66,625 GBP2023-08-01 ~ 2024-07-31
-17,349 GBP2022-02-15 ~ 2023-07-31
Fixed Assets - Investments
54,926 GBP2024-07-31
54,926 GBP2023-07-31
Debtors
10,387,989 GBP2024-07-31
5,978,274 GBP2023-07-31
Cash at bank and in hand
604,512 GBP2024-07-31
572,480 GBP2023-07-31
Current Assets
10,992,501 GBP2024-07-31
6,550,754 GBP2023-07-31
Creditors
Current
8,429,775 GBP2024-07-31
3,450 GBP2023-07-31
Net Current Assets/Liabilities
2,562,726 GBP2024-07-31
6,547,304 GBP2023-07-31
Total Assets Less Current Liabilities
2,617,652 GBP2024-07-31
6,602,230 GBP2023-07-31
Creditors
Non-current
3,917,953 GBP2023-07-31
Net Assets/Liabilities
2,617,652 GBP2024-07-31
2,684,277 GBP2023-07-31
Equity
Called up share capital
89,893 GBP2024-07-31
89,893 GBP2023-07-31
Share premium
2,611,733 GBP2024-07-31
2,611,733 GBP2023-07-31
Retained earnings (accumulated losses)
-436,691 GBP2024-07-31
-305,854 GBP2023-07-31
Equity
2,617,652 GBP2024-07-31
2,684,277 GBP2023-07-31
Issue of Equity Instruments
Called up share capital
89,893 GBP2022-02-15 ~ 2023-07-31
Issue of Equity Instruments
2,701,626 GBP2022-02-15 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-130,837 GBP2023-08-01 ~ 2024-07-31
-305,854 GBP2022-02-15 ~ 2023-07-31
Audit Fees/Expenses
3,308 GBP2023-08-01 ~ 2024-07-31
3,450 GBP2022-02-15 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-104,836 GBP2023-08-01 ~ 2024-07-31
-62,761 GBP2022-02-15 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
54,926 GBP2023-07-31
Investments in Group Undertakings
54,926 GBP2024-07-31
54,926 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,369,055 GBP2024-07-31
Prepayments
Current
18,934 GBP2024-07-31
20,795 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
10,387,989 GBP2024-07-31
20,795 GBP2023-07-31
Other Remaining Borrowings
Current
8,424,840 GBP2024-07-31
Accrued Liabilities
Current
4,935 GBP2024-07-31
3,450 GBP2023-07-31
Other Remaining Borrowings
Non-current
3,917,953 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-419,342 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
INFEX THERAPEUTICS HOLDINGS PLC
InfoINFEX THERAPEUTICS HOLDINGS LIMITED - 2022-05-05Registered number 139171791 Bow Churchyard, London EC4M 9DQPUBLIC LIMITED COMPANY incorporated on 2022-02-15 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0INFEX THERAPEUTICS HOLDINGS PLC
SRegistered number 13917179Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FHCompany Limited By Shares in The Registrar Of Companies At Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- AMR CENTRE LIMITED - 2020-09-22Mereside, Alderley Park, Macclesfield, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-3,903,370 GBP2023-08-01 ~ 2024-07-31Person with significant control2022-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.