INFUSION CONCEPTS LIMITED

04519256
Active Stoke-On-Trent

Veterinary activities

9 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Veterinary activities
I

INFUSION CONCEPTS LIMITED

04519256

Veterinary activities

Founded 27 Aug 2002 Active Stoke-On-Trent, England 9 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Veterinary activities
Accounts Due 31 Dec 2025 6 months overdue
Confirmation
Net assets £5M £157K 2023 year on year
Total assets £5M £214K 2023 year on year
Total Liabilities £346K £57K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spitfire House, Unit C250 Iron Place Stoke-On-Trent ST1 5FG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INFUSION CONCEPTS LIMITED (04519256), an active supply chain, manufacturing and commerce models company based in Stoke-On-Trent, England. Incorporated 27 Aug 2002. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.11M

Increased by £61.51k (+6%)

Net Assets

£4.60M

Increased by £157.13k (+4%)

Total Liabilities

£346.33k

Increased by £57.00k (+20%)

Turnover

N/A

Employees

9

Debt Ratio

7%

Increased by 1 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mccallum, Naomi JayneDirectorBritishEngland5011 Feb 2026Active
Rajalingam, Robert JasonDirectorAmericanUnited States5030 Apr 2025Active

Shareholders

Shareholders (1)

National Veterinary Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 13 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kristine Michelle Catlow

Ceased 20 Feb 2020

Ceased

Jacqueline Law

Ceased 13 Aug 2024

Ceased

Mark David Lever

Ceased 20 Feb 2020

Ceased

Group Structure

Group Structure

INFUSION CONCEPTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026GazetteGazette Dissolved Voluntary
24 Feb 2026OfficersAppointment of Mrs Naomi Jayne Mccallum as director on 11 Feb 2026
18 Nov 2025GazetteGazette Notice Compulsory
30 Sept 2025OfficersAppointment of Mr Paul David Wilkinson as director on 22 Sept 2025
30 Sept 2025OfficersTermination of Martin Riley as director on 30 Sept 2025
2 Jun 2026 Gazette

Gazette Dissolved Voluntary

24 Feb 2026 Officers

Appointment of Mrs Naomi Jayne Mccallum as director on 11 Feb 2026

18 Nov 2025 Gazette

Gazette Notice Compulsory

30 Sept 2025 Officers

Appointment of Mr Paul David Wilkinson as director on 22 Sept 2025

30 Sept 2025 Officers

Termination of Martin Riley as director on 30 Sept 2025

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 weeks ago on 2 Jun 2026

Appointment of Mrs Naomi Jayne Mccallum as director on 11 Feb 2026

3 months ago on 24 Feb 2026

Gazette Notice Compulsory

7 months ago on 18 Nov 2025

Appointment of Mr Paul David Wilkinson as director on 22 Sept 2025

8 months ago on 30 Sept 2025

Termination of Martin Riley as director on 30 Sept 2025

8 months ago on 30 Sept 2025