Company
Infirst Healthcare Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Carol Isabel L'Heveder 2018-2019 View profile
- Mark Andrew Waters 2013-2018 View profile
- Dr Lynn Drummond 2013-2018 View profile
- Manfred Scheske 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2012
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infirst (UK Holdings) Limited
75-100% shares, 75-100% voting · notified 2019-10-30 - Biocopea Limited ceased 2019-10-30
25-50% shares · notified 2016-04-06
Group
- Infirst Healthcare Limited
is controlled by Infirst (UK Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-30 · source: Companies House PSC register - Infirst (UK Holdings) Limited
is controlled by Biocopea Limited
Evidence
active 75-100% shares · notified 2019-05-15 · source: Companies House PSC register - Biocopea Limited
is controlled by Peptcell Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peptcell Limited.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£461,735
- Total assets
- -£461,735
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£461,735 |
| 2025-12-31 | Not reported | -£461,735 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kimbell Rush Duncan Director · appointed 2012
- Gregory Alan Stoloff Director · appointed 2012
- Richard John Huston Director · appointed 2021
Directors past 6 years
- Kimbell Rush Duncan Director · appointed 2012
- Gregory Alan Stoloff Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Kimbell Rush Duncan Director · appointed 2012
- Gregory Alan Stoloff Director · appointed 2012
- Richard John Huston Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08077285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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