INGENZA LIMITED
Active - Accounts Filed
General Information
NAME
INGENZA LIMITED
COMPANY NUMBER
SC237393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/09/2002
(22 years and 2 months old)
WEBSITE
www.ingenza.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ROSLIN
EH25 9RG
Telephone: 01316519681
TPS: Yes
Easter Bush Veterinary Centre
Bush Farm
ROSLIN
EH25 9RG
Telephone: 2006355
Wallace Building
Roslin
Midlothian
EH25 9PP
Telephone: 2006355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R C BIO INC | N/A | N/A |
| INGENZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Steven Paul Jones (923378333) Appointed |
Credit Risk Overview
Want to learn more about INGENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R C BIO INC | N/A | N/A |
| INGENZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Steven Paul Jones (923378333) Appointed |
| 07/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 16/11/2022 | New Board Member Ian Dermot Shott (906080052) Appointed |
| 07/11/2022 | New Board Member Ian Dermot Shott (930183673) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | PURPLE VENTURE SECRETARIES LIMITED (907308746) has left the board |
| 26/01/2019 | New Accounts filed |
| 22/11/2018 | Purple Ventures Secretaries Limited . (924030061) has left the board |
| 22/11/2018 | New Company Secretary PURPLE VENTURE SECRETARIES LIMITED (907308746) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | Change in Reg. Office |
| 20/07/2018 | Sunil Srivastava (920886243) has left the board |
| 06/02/2018 | New Accounts filed |
| 21/11/2017 | New Company Secretary Purple Ventures Secretaries Limited . (924030061) Appointed |
| 21/11/2017 | New Company Secretary Jaymin Amin (924030070) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | David McElroy (920996392) has left the board |
| 20/10/2016 | Jaymin Ghanshyam Amin (907576556) has left the board |
| 19/07/2016 | New Board Member Ian Fotheringham (908914532) Appointed |
| 19/07/2016 | New Board Member Jaymin Ghanshyam Amin (907576556) Appointed |
| 13/07/2016 | New Board Member David McElroy (920996392) Appointed |
| 28/06/2016 | New Board Member Jaymin Ghanshyam Amin (920938479) Appointed |
| 28/06/2016 | New Board Member David McElroy (920938532) Appointed |
| 09/06/2016 | Jaymin Ghanshyam Amin (907576556) has left the board |
| 09/06/2016 | Ian Fotheringham (908914532) has left the board |
| 09/06/2016 | New Accounts filed |
| 09/06/2016 | David McElroy (919091307) has left the board |
| 09/06/2016 | New Board Member Sunil Srivastava (920886243) Appointed |
| 16/10/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member David McElroy (919091307) Appointed |
| 05/02/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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