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Company · Macclesfield

Infex Therapeutics Limited

Research and experimental development on biotechnology

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Dr Kathleen Phillippa Mackay 2019-2021 Director View profile
  2. Dr Pauline Christine Stasiak 2019-2021 Director View profile
  3. Dr Anthony Flinn 2017-2022 Director View profile
  4. Dr Hakim Adam Yadi 2016-2019 Director View profile
  5. Dr Lloyd James Payne 2016-2017 Director View profile
  6. Simon William Thorn 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
05/02/2016
Registered office
Macclesfield
Previous names
AMR Centre Limited (until 22/09/2020)

Ownership

Owned by (4) 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.

Group

  1. Infex Therapeutics Limited is controlled by Infex Therapeutics Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 · source: Companies House PSC register
  2. Infex Therapeutics Holdings PLC is controlled by Jonathan Paul Moulton
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

66 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

Total assets
-£1,838,946
Cash
£97,124
Employees
24
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,210,162

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £4,911,876 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £4,820,868 (3 grants)
  • Department for Science, Innovation and Technology · £91,008

Most recent

  • Department for Business, Energy and Industrial Strategy £120,7792022-04-01
  • Department for Business, Energy and Industrial Strategy £189,5132022-04-01
  • Department for Science, Innovation and Technology £91,0082022-01-25
  • Department for Business, Energy and Industrial Strategy £4,510,5772020-09-01
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.

4 directors on the board

8.4y median 9.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Finance 4Professional services 3Arts and leisure 1Health and social care 1Tech and media 1

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
09990238
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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