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Ingenza Biologics Limited, EH25 9RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INGENZA BIOLOGICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenza Biologics Limited. The company was founded 11 years ago and was given the registration number SC425526. The firm's registered office is in ROSLIN. You can find them at Roslin Innovation Centre,charnock Bradley Building Easter Bush Campus, Bush Farm Road, Roslin, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INGENZA BIOLOGICS LIMITED
Company Number:SC425526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Roslin Innovation Centre,charnock Bradley Building Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG

Director06 June 2012Active
Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG

Director06 June 2012Active
204, Indian Trail Road, Oakbrook, United States Of America, 60523

Director06 June 2012Active

People with Significant Control

Mr Ian Fotheringham
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Roslin, Scotland, EH25 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jaymin Ghanshyam Amin
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Roslin, Scotland, EH25 9RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change person director company with change date.

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2015-08-10Officers

Change person director company with change date.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-07-22Capital

Capital allotment shares.

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