INGENZA LIMITED - ROSLIN


Company Profile Company Filings

Overview

INGENZA LIMITED is a Private Limited Company from ROSLIN SCOTLAND and has the status: Active.
INGENZA LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: SC237393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INGENZA LIMITED - ROSLIN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROSLIN INNOVATION CENTRE,CHARNOCK BRADLEY BUILDING EASTER BUSH CAMPUS
ROSLIN
EH25 9RG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN FOTHERINGHAM May 1959 British Director 2016-06-16 CURRENT
MR IAN DERMOT SHOTT Feb 1957 British Director 2022-11-01 CURRENT
MR JAYMIN GHANSHYAM AMIN Jul 1970 British Director 2010-02-01 CURRENT
MR JAYMIN AMIN Secretary 2017-11-17 CURRENT
MR JAYMIN GHANSHYAM AMIN Jul 1970 British Director 2010-02-01 UNTIL 2016-06-05 RESIGNED
MR IAN FOTHERINGHAM May 1959 British Director 2003-04-11 UNTIL 2016-06-05 RESIGNED
PURPLE VENTURE SECRETARIES LIMITED Corporate Secretary 2017-11-17 UNTIL 2019-09-25 RESIGNED
SUNIL SRIVASTAVA Jul 1957 American Director 2016-06-03 UNTIL 2018-06-26 RESIGNED
ROBERT EDWARD SPEIGHT Jan 1975 British Director 2002-09-26 UNTIL 2007-02-06 RESIGNED
DR DAVID MCELROY Nov 1958 Uk/Us Director 2014-09-08 UNTIL 2016-06-05 RESIGNED
DR DAVID MCELROY Nov 1958 British Director 2014-09-08 UNTIL 2021-07-21 RESIGNED
DAVID MCELROY Nov 1958 British Director 2016-06-16 UNTIL 2016-06-16 RESIGNED
MR JAYMIN GHANSHYAM AMIN Jul 1970 British Director 2016-06-16 UNTIL 2016-06-16 RESIGNED
NICHOLAS JOHN TURNER Jun 1960 British Director 2002-09-26 UNTIL 2007-02-06 RESIGNED
ROBERT EDWARD SPEIGHT Jan 1975 British Secretary 2002-09-26 UNTIL 2003-04-17 RESIGNED
MR JAYMIN GHANSHYAM AMIN Jul 1970 British Secretary 2006-10-25 UNTIL 2016-06-05 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-04-17 UNTIL 2006-10-25 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Dermot Shott 2023-08-02 - 2023-08-02 2/1957 Roslin   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ingenza Holdings Ltd 2023-08-02 Roslin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Fotheringham 2016-04-06 - 2023-08-02 5/1959 Roslin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sunil Srivastava 2016-04-06 - 2019-09-25 7/1957 Oak Brook   Il 60523 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AMPROLOGIX LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PISCES FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SHOTT TRINOVA LLP MARLOW ENGLAND Dissolved... None Supplied
INGENZA BIOLOGICS LIMITED ROSLIN SCOTLAND Active DORMANT 72110 - Research and experimental development on biotechnology
INGENZA HOLDINGS LTD ROSLIN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-02 31-12-2022 1,309,381 Cash 2,131,205 equity
ACCOUNTS - Final Accounts 2022-12-08 31-12-2021 573,734 Cash 2,620,716 equity
ACCOUNTS - Final Accounts 2022-01-27 30-04-2021 784,792 Cash 2,670,490 equity
ACCOUNTS - Final Accounts 2021-01-27 30-04-2020 1,309,440 Cash 2,927,452 equity
ACCOUNTS - Final Accounts 2020-01-25 30-04-2019 1,668,911 Cash 2,225,277 equity
INGENZA LIMITED 2018-02-01 30-04-2017 £1,147,118 Cash £2,459,696 equity
Abbreviated Company Accounts - INGENZA LIMITED 2017-02-01 30-04-2016 £1,895,280 Cash £2,638,303 equity

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