Ingenza Limited. Head office in Roslin. Check Director.

Ingenza Limited, Roslin

Ingenza Limited is a private limited company. Located at Roslin Innovation Centre,Charnock Bradley Building Easter Bush Campus, Bush Farm Road, Roslin EH25 9RG, the above-mentioned 21 years old firm was incorporated on 2002-09-26 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the company: Ian S. (appointed on 01 November 2022), Ian F. (appointed on 16 June 2016), Jaymin A. (appointed on 01 February 2010). As for the secretaries (1 in total), we can name: Jaymin A. (appointed on 17 November 2017).

About
Name: Ingenza Limited
Number: SC237393
Incorporation date: 2002-09-26
End of financial year: 31 December


Address:	Roslin Innovation Centre,charnock Bradley Building Easter Bush Campus Bush Farm Road Roslin EH25 9RG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ingenza Holdings Ltd

2 August 2023

Address	Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, EH25 9RG, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc776676
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

2 August 2023 - 2 August 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ian F.

6 April 2016 - 2 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Sunil S.

6 April 2016 - 25 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	1,676,193	1,212,228	2,664,350	3,058,123	2,551,846
Fixed Assets	184,727	215,512	212,979	202,706	349,451
Total Assets Less Current Liabilities	1,109,393	872,188	2,209,984	2,671,603	2,483,246
Intangible Fixed Assets	5,340	20,003	6,649	1,051	-
Number Shares Allotted	-	10,559	-	10,559	-
Shareholder Funds	569,012	816,525	2,177,284	2,638,303	-
Tangible Fixed Assets	179,387	195,509	206,330	201,655	-

The target date for Ingenza Limited confirmation statement filing is 2024-10-10. The most current one was sent on 2023-09-26. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Ingenza Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, EH25 9RG Roslin. Ian S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, December 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, December 2022 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 22nd, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, January 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 23rd, January 2019 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 24th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/26 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
SH01	105.59 GBP is the capital in company's statement on 2014/10/10 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/26 filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/26 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/26 filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/26 filed on: 18th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/26 filed on: 5th, October 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 31st, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 24th, February 2006 \| accounts	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 559 shares on 2006/02/03. Value of each share 0.01 £, total number of shares: 105. filed on: 22nd, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 559 shares on 2006/02/03. Value of each share 0.01 £, total number of shares: 105. filed on: 22nd, February 2006 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, February 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/03 with complete member list filed on: 3rd, November 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, February 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 20th, February 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/04/03 filed on: 25th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 500 shares on 2003/04/17. Value of each share 0.01 £, total number of shares: 100. filed on: 6th, May 2003 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, May 2003 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, May 2003 \| capital	Free Download (4 pages)
88(2)R	Alloted 500 shares on 2003/04/17. Value of each share 0.01 £, total number of shares: 100. filed on: 6th, May 2003 \| capital	Free Download (2 pages)
122	S-div 11/04/03 filed on: 25th, April 2003 \| capital	Free Download (1 page)
122	S-div 11/04/03 filed on: 25th, April 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 800 shares on 2003/04/17. Value of each share 0.01 £, total number of shares: 95. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 8600 shares on 2003/04/11. Value of each share 0.01 £, total number of shares: 87. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 8600 shares on 2003/04/11. Value of each share 0.01 £, total number of shares: 87. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares on 2003/04/17. Value of each share 0.01 £, total number of shares: 95. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, September 2002 \| incorporation	Free Download (16 pages)

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