Infai U.K. Ltd.

Active03097436 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Other human health activities (86900)
Directors
Ingeborg Helene Aygen
Sitke Aygen
Owned by
Sitke Aygen
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellington House
Aviator Court
York
YO30 4UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born February 1968 (58)
Aygen, Ingeborg Helene
Secretary · Appointed 1 September 1995
German
Aygen, Ingeborg Helene
Director · Appointed 1 September 1995
German
Born September 1948 (78)
Aygen, Sitke
Director · Appointed 1 September 1995
German
Born July 1947 (79)
Officer history (1 former)
1 January 2018
Appointed Morrell, Stephen Jonathan as Director
3 December 1999
Resigned Haystead, Anthony, Dr as Director
3 November 1997
Appointed Haystead, Anthony, Dr as Director
1 September 1995
Appointed Aygen, Ingeborg Helene as Secretary
1 September 1995
Appointed Aygen, Ingeborg Helene as Director
1 September 1995
Appointed Aygen, Sitke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sitke Aygen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born July 1947 (79)
Former controllers (1)
6 April 2016
Ceased Infai GMBH — Owns 75–100% of shares

Financials

Net Assets
(£12,295)
Cash
£133,305
Employees
3

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2023 2024 £101,448 (£12,295)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,626£3,588£2,826£3,434£4,579£6,105
Current Assets£586,317£485,007£636,311£507,266
Debtors£437,713£339,318£333,802£323,025
Cash£133,305£132,943£99,476£85,085£76,008£89,921
Creditors (< 1 year)£522,124£413,383£350,147£835,045£893,380£667,974
Net Current Assets£236,170(£350,038)(£257,069)(£160,708)
Net Assets(£12,295)£101,448
Shareholder Funds(£12,295)£101,448£238,996(£346,604)(£252,490)(£154,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2025Total exemption full accounts31 December 2024
1 September 2025Director's details changed
1 September 2025Director's details changed
1 September 2025Secretary's details changed
1 September 2025Change of details for a person with significant control
Show all recent filings

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