Infineum International Limited. Head office in Abingdon. Check Director.

Infineum International Limited, Abingdon

Infineum International Limited is a private limited company. Previously, it was named Infinium International Limited (it was changed on 1998-10-01). Situated at Corporate Centre Po Box 1, Milton Hill, Abingdon OX13 6BB, this 25 years old company was incorporated on 1998-08-28 and is classified as "manufacture of other organic basic chemicals" (SIC: 20140).
6 directors can be found in the company: Richard Z. (appointed on 31 January 2024), Rahim O. (appointed on 21 February 2021), Z A. (appointed on 01 February 2020). When it comes to the secretaries (1 in total), we can name: Carl H. (appointed on 04 April 2012).

About
Name: Infineum International Limited
Number: 03623664
Incorporation date: 1998-08-28
End of financial year: 31 December


Address:	Corporate Centre Po Box 1 Milton Hill Abingdon OX13 6BB
SIC code:	20140 - Manufacture of other organic basic chemicals

Company staff

People with significant control

Exxonmobil Corporation

6 April 2016

Address	5959 Las Colinas Boulevard, Irving, Texas 75039-2298, United States
Legal authority	Laws Of State Of New Jersey
Legal form	Public Corporation
Country registered	Usa
Place registered	State Of New Jersey
Registration number	Not Applicable
Nature of control:	25-50% voting rights 25-50% shares

Royal Dutch Shell Plc

6 April 2016

Address	Shell Centre York Road, London, SE1 7NA, England
Legal authority	England And Wales
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	04366849
Nature of control:	25-50% voting rights 25-50% shares

The due date for Infineum International Limited confirmation statement filing is 2024-05-10. The most recent one was submitted on 2023-04-26. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Exxonmobil Corporation owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Las Colinas Boulevard, Texas 75039-2298. Royal Dutch Shell Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at York Road, SE1 7NA London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (78 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (76 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020 \| accounts	Free Download (76 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (70 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (77 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (68 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (67 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 16th May 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (64 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (64 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011 \| accounts	Free Download (59 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (54 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, July 2008 \| accounts	Free Download (56 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (53 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (53 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, December 2006 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, December 2006 \| accounts	Free Download (50 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, December 2005 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, December 2005 \| accounts	Free Download (47 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004 \| accounts	Free Download (48 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, December 2004 \| accounts	Free Download (48 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (9 pages)
363(288)	Fri, 21st May 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 21st May 2004 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (9 pages)
363(288)	Fri, 21st May 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, December 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, December 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Fri, 23rd May 2003 with shareholders record filed on: 23rd, May 2003 \| annual return	Free Download (9 pages)
363(288)	Fri, 23rd May 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, February 2003 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, February 2003 \| accounts	Free Download (47 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, September 2002 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, August 2002 \| accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, August 2002 \| accounts	Free Download (45 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, October 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 22nd May 2001 with shareholders record filed on: 22nd, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd May 2001 with shareholders record filed on: 22nd, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 2nd Apr 2001 with shareholders record filed on: 2nd, April 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, June 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 10th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 10th, December 1998 \| accounts	Free Download (1 page)

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