INFINITESIMA LIMITED
Overview
| Company Name | INFINITESIMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04258410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INFINITESIMA LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is INFINITESIMA LIMITED located?
| Registered Office Address | 1 Hitching Court Blacklands Way OX14 1RG Abingdon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INFINITESIMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INFINITESIMA LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for INFINITESIMA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Oreste Donzella as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Maverick Silicon Fund, L.P. as a person with significant control on Dec 10, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Termination of appointment of Raekyun Kim as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Glyn Davies as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robin John Tombs as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jiho Bang as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nick Atherton as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Taemin Kim as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Raekyun Kim as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Andrew James Dixon as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 15, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of INFINITESIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Andrew James | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court United Kingdom | England | British | 84598740004 | |||||
| DONZELLA, Oreste | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court | United Kingdom | Italian | 347720330001 | |||||
| HUMPHRIS, Andrew David Laver, Dr | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court United Kingdom | United Kingdom | British | 99188000002 | |||||
| JENKINS, Peter | Director | Hitching Court Blacklands Way OX14 1RG Abingdon 1 Oxon United Kingdom | United Kingdom | British | 263035890001 | |||||
| BENZIE, Carol Ann | Secretary | Blacklands Way OX14 1RG Abingdon 1 Hitching Court United Kingdom | 190783430001 | |||||||
| ELLISON, Kevin John | Secretary | New Road OX1 1BY Oxford Oxford Centre For Innovation Oxfordshire United Kingdom | British | 87569140001 | ||||||
| MCMASTER, Terence James | Secretary | 12 Frederick Place BS8 1AS Bristol Avon | British | 21450710001 | ||||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||
| ANTOGNOZZI, Massimo | Director | Flat 4 4-6 All Saints Road BS8 2JH Bristol | Italian | 83304520001 | ||||||
| ATHERTON, Nick | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court | United Kingdom | British | 293590500001 | |||||
| ATHERTON, Paul David, Dr | Director | Imperial Innovations Imperial College Exhibition Road SW7 2AZ London | United Kingdom | British | 87912060002 | |||||
| BANG, Jiho | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court Oxon United Kingdom | South Korea | South Korean | 298394200001 | |||||
| BASTARD, David, Dr | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court | United Kingdom | French | 207451160001 | |||||
| BRADSHAW, Neil, Dr | Director | Church Cottage Llanishen NP16 6QS Chepstow Monmouthshire | Wales | British | 91523900001 | |||||
| CLARK, Graeme Lawrence | Director | Hitching Court Blacklands Way OX14 1RG Abingdon 1 Oxon United Kingdom | United Kingdom | British | 89822030002 | |||||
| DAVIES, Glyn | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court | United States | British | 248911450001 | |||||
| GOULDEN, Jennifer, Dr | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court Oxon United Kingdom | United Kingdom | British | 273084500001 | |||||
| GOURLAY, Richard Ian | Director | 20 Tavistock Terrace N19 4DB London | United Kingdom | British | 49689090001 | |||||
| HECTOR, Jason | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court | United Kingdom | British | 207451470001 | |||||
| HOBBS, Jamie Kayne, Dr | Director | 293 Greystones Road Greystones S11 7BX Sheffield | British | 81381250002 | ||||||
| KIM, Raekyun | Director | Bongeunsa-Ro 72-Gil Gangnam-Gu Seoul 210 11 South Korea | South Korea | South Korean | 342468660001 | |||||
| KIM, Taemin | Director | 14f, 620, Teheran-Ro Gangnam-Gu 06174 Seoul Daechi-Dong, Miraeasset Tower South Korea | South Korea | South Korean | 313936060001 | |||||
| KINGSLEY-WILLIAMS, Mark Andrew | Director | 45 Burlington Lane W4 3ET London | British | 115943180001 | ||||||
| LYONS, Jeffrey | Director | New Road OX1 1BY Oxford Oxford Centre For Innovation Oxfordshire United Kingdom | United Kingdom | Us | 95586050002 | |||||
| MAY, Paul Graham | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court United Kingdom | England | British | 39853900003 | |||||
| MCMASTER, Terence James | Director | 12 Frederick Place BS8 1AS Bristol Avon | United Kingdom | British | 21450710001 | |||||
| MILES, Mervyn John, Professor | Director | 10 Kingsweston Lane Kingsweston BS11 0UR Bristol | England | British | 77430290001 | |||||
| O'BRIEN, Colin | Director | Hitching Court Blacklands Way OX14 1RG Abingdon Unit 1 Oxon United Kingdom | United Kingdom | British | 297201540001 | |||||
| OCKWELL, David Christopher | Director | Hitching Court Blacklands Way OX14 1RG Abingdon 1 Oxon United Kingdom | United Kingdom | British | 263035870001 | |||||
| PESTER, David Peter | Director | 9 Grove Park Redland BS6 6PP Bristol Avon | United Kingdom | British | 62564750001 | |||||
| SHYR, Ivan Cheng-Lung | Director | Huntsworth Mews NW1 6DD London 18-20 England | United Kingdom | American | 186707660001 | |||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | 41835610001 | |||||
| TOMBS, Robin John | Director | Blacklands Way OX14 1RG Abingdon 1 Hitching Court United Kingdom | United Kingdom | British | 56965190007 |
Who are the persons with significant control of INFINITESIMA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Maverick Silicon Fund, L.P. | Dec 10, 2025 | N. Pearl Street 20th Floor Dallas 1900 Texas United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew James Dixon | Apr 06, 2016 | Blacklands Way OX14 1RG Abingdon 1 Hitching Court | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0