Infracapital (Bio) GP Limited

ActiveSC516021 Private limited company
Incorporated
22 September 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born June 1983 (43)
Director · Appointed 22 September 2015
British
Born January 1970 (56)
Officer history (3 former)
31 May 2025
Resigned Clarke, Edward Hilton as Director
30 June 2022
Appointed Corradi, Daniela Renata as Director
30 June 2022
Resigned Fernandes, Milton Anthony as Director
7 September 2018
Resigned Mcclelland, Jonathan Peter as Director
22 September 2015
Appointed Lennon, Martin James as Director
22 September 2015
Appointed Mcclelland, Jonathan Peter as Director
22 September 2015
Appointed Fernandes, Milton Anthony as Director
22 September 2015
Appointed Clarke, Edward Hilton as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01048359

Holdings 2

Companies where Infracapital (Bio) GP Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Holds 25–50% of voting rights
Active

Filings 37

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates18 September 2026
17 June 2026Full accounts31 December 2025
28 January 2026Replacement filing of Confirmation Statement22 September 2016
28 January 2026Replacement filing of Confirmation Statement18 September 2017
28 January 2026Replacement filing of Confirmation Statement18 September 2018
Show all 37 filings

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