Infirst Healthcare Limited

Active08077285 Private limited company
Incorporated
21 May 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Infirst (UK Holdings) Limited
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
Silverstream House
Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born September 1961 (65)
Director · Appointed 21 December 2012
British
Born April 1965 (61)
Director · Appointed 21 May 2012
Australian
Born December 1961 (64)
Officer history (4 former)
16 November 2021
Appointed Huston, Richard John as Director
9 March 2021
Resigned Scheske, Manfred as Director
29 October 2019
Resigned L'Heveder, Carol Isabel as Director
16 November 2018
Resigned Waters, Mark Andrew as Director
20 February 2018
Resigned Drummond, Lynn, Dr as Director
1 January 2018
Appointed L'Heveder, Carol Isabel as Director
22 April 2013
Appointed Waters, Mark Andrew as Director
21 March 2013
Appointed Drummond, Lynn, Dr as Director
21 December 2012
Appointed Duncan, Kimbell Rush as Director
24 May 2012
Appointed Scheske, Manfred as Director
21 May 2012
Appointed Stoloff, Gregory Alan as Director

Ownership 1 active

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

Infirst (UK Holdings) Limited
Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 119986281
Former controllers (1)
30 October 2019
Ceased Biocopea Limited — Owns 25–50% of shares

Financials

Cash
£8,656
Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £684,791 (£43,147) (£163,694) (£266,762) (£353,874)
Balance sheet detail
20242023202220212020
Fixed Assets£5,237£5,237£563,174
Current Assets£57,337£18,180£74,982£51,966£272,952
Debtors£48,681£17,448£21,673£48,441£183,884
Cash£8,656£732£53,309£3,525£89,068
Creditors (< 1 year)£416,448£290,179£243,913£100,350£151,335
Net Current Assets(£359,111)(£271,999)(£168,931)(£48,384)£121,617
Shareholder Funds(£353,874)(£266,762)(£163,694)(£43,147)£684,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
24 May 2026Confirmation statement with no updates21 May 2026
14 November 2025Registered office address changed
12 September 2025Total exemption full accounts31 December 2024
19 June 2025Registered office address changed
Show all recent filings

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