INFINITESIMA LIMITED

INFINITESIMA LIMITED is an active private limited company, incorporated on 25 July 2001. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Blacklands Way, Abingdon. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. INFINITESIMA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04258410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HITCHING COURT
Address Line 2BLACKLANDS WAY
Post TownABINGDON
PostcodeOX14 1RG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:
INFINITESIMA LIMITED

Directors

(The company's officers)
MR NICK ATHERTON
(~40 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
JIHO BANG
(~39 year old South Korean national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OXON, OX14 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SOUTH KOREA
Appointed on 22/06/2022
MR GLYN DAVIES
(~61 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG
  • Current Director
  • Gives occupation as STRATEGIC CONSULTANT
  • Usually resident in UNITED STATES
Appointed on 23/07/2018
MR ANDREW JAMES DIXON
(~55 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 24/01/2013
DR ANDREW DAVID LAVER HUMPHRIS
(~48 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as RESEARCH FELLOW
  • Usually resident in UNITED KINGDOM
Appointed on 08/08/2001
PETER JENKINS
(~61 year old British national)
1 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXON, OX14 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2019
MR TAEMIN KIM
(~35 year old South Korean national)
DAECHI-DONG, MIRAEASSET TOWER 14F, 620, TEHERAN-RO, GANGNAM-GU, SEOUL, 06174, SOUTH KOREA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH KOREA
Appointed on 21/09/2023
MR ROBIN JOHN TOMBS (ACA BSC)
(~55 year old British national)
1 HITCHING COURT BLACKLANDS WAY, ABINGDON, OX14 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2013

Shareholders

(Persons of Significant Control)
Mr Andrew James Dixon
(~55 year old British national)
1 Hitching Court, Blacklands Way, Abingdon, OX14 1RG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW JAMES DIXON
  • MR ROBIN JOHN TOMBS (ACA BSC)
  • MR ANDREW JAMES DIXON
  • MR ANDREW JAMES DIXON
  • MR ANDREW JAMES DIXON
  • MR ROBIN JOHN TOMBS (ACA BSC)
YOTI CHARITABLE FOUNDATION
  • MR ROBIN JOHN TOMBS (ACA BSC)
  • MR ROBIN JOHN TOMBS (ACA BSC)
  • MR ROBIN JOHN TOMBS (ACA BSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INFINITESIMA LIMITED: Maps

Maps show the location of the postcode of the registered office, OX14 1RG.

Map of INFINITESIMA LIMITED at local scale
Map of INFINITESIMA LIMITED at local scale
Map of INFINITESIMA LIMITED at district scale
Map of INFINITESIMA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX14 1RG

Other companies with registered offices in OX14 1RG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)