INTELLIGENT FINGERPRINTING LIMITED

Company Name
INTELLIGENT FINGERPRINTING LIMITED

Legal Registered Office
14-17 EVOLUTION BUSINESS PARK MILTON ROAD IMPINGTON CAMBRIDGE CB24 9NG Other companies in NR4

Company Number		06409298
Company ID Number		06409298
Date formed		2007-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB989191751

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Company Officers of INTELLIGENT FINGERPRINTING LIMITED

Current Directors

Officer	Role	Date Appointed
ROY JAY ANTHONY	Director	2012-02-13
JOHN DAVID BALL	Director	2016-01-28
DOUGLAS MICHAEL DOUGHERTY	Director	2018-04-19
PHILIP JOSEPH HAND	Director	2014-09-18
MICHAEL JOHNS	Director	2013-11-01
JOHN ROBERT POLDEN	Director	2009-09-29
DAVID ANDREW RUSSELL	Director	2007-10-25
JEREMY NIGEL BURGESS WALKER	Director	2009-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAMAR BALL	Director	2012-02-13	2017-03-26
DINALI SHARMALEE DE SILVA	Director	2013-09-19	2014-05-31
TERENCE SWAINBANK	Director	2010-12-17	2013-07-18
JOITA DEY	Director	2009-09-24	2012-02-13
JACQUELINE ANN RUSSELL	Company Secretary	2007-10-25	2009-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOSEPH HAND	SPACE PLACE WORLD LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Dissolved 2014-09-09
PHILIP JOSEPH HAND	ELLIVA LIMITED	Director	2011-05-10	CURRENT	2011-05-10	Active
DAVID ANDREW RUSSELL	ICENI GLYCOSCIENCE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		Memorandum articles filed
2024-02-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-27		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-02-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-02	AP01	DIRECTOR APPOINTED MR MANUEL KOSTANDAS
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-10-26	PSC02	Notification of Gbs, Inc. as a person with significant control on 2022-10-04
2022-10-26	PSC09	Withdrawal of a person with significant control statement on 2022-10-26
2022-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2022-10-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association Resolution of allotment of securities
2022-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064092980001
2022-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-11		DIRECTOR APPOINTED MR DAVID JENKINS
2022-02-11	AP01	DIRECTOR APPOINTED MR DAVID JENKINS
2021-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064092980009
2021-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064092980008
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Convertible loan agreement 22/09/2021 Resolution alteration of articles
2021-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064092980003
2021-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY JAY ANTHONY
2021-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-27	SH01	20/10/20 STATEMENT OF CAPITAL GBP 4669.70947
2020-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064092980002
2020-08-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2020-07-29	SH01	22/07/20 STATEMENT OF CAPITAL GBP 1586.39947
2020-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064092980002
2020-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064092980001
2019-11-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-10-31	SH01	30/10/19 STATEMENT OF CAPITAL GBP 1573.06654
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-05-13	SH01	18/04/19 STATEMENT OF CAPITAL GBP 1491.75654
2019-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY NIGEL BURGESS WALKER
2019-01-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-12-20	SH01	20/12/18 STATEMENT OF CAPITAL GBP 1487.56607
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-06-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-15	RES10	Resolutions passed: Resolution of allotment of securities
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 1358.36
2018-06-06	SH01	29/05/18 STATEMENT OF CAPITAL GBP 1358.36
2018-05-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2018-05-04	RES13	AUTH TO ALLOT 13/12/2017
2018-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-27	AP01	DIRECTOR APPOINTED MR DOUGLAS MICHAEL DOUGHERTY
2018-02-01	LATEST SOC	01/02/18 STATEMENT OF CAPITAL;GBP 1292.69265
2018-02-01	SH01	29/01/18 STATEMENT OF CAPITAL GBP 1292.69265
2017-12-14	SH01	13/12/17 STATEMENT OF CAPITAL GBP 1292.6
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAMAR BALL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1186
2017-03-29	SH01	19/01/17 STATEMENT OF CAPITAL GBP 1186
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1186
2017-03-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-03-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-02-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 900.55503
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-10	AP01	DIRECTOR APPOINTED MR JOHN DAVID BALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 896
2016-02-16	SH01	22/01/16 STATEMENT OF CAPITAL GBP 896
2016-02-16	RES13	Resolutions passed: Re-transfer shares 22/01/2016 Resolution of allotment of securities ADOPT ARTICLES Resolution of removal of pre-emption rights ADOPT ARTICLES
2016-02-16	RES01	ADOPT ARTICLES 22/01/2016
2016-02-13	SH01	07/04/15 STATEMENT OF CAPITAL GBP 656
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 656.12754
2015-11-20	AR01	25/10/15 FULL LIST
2015-11-20	AD02	SAIL ADDRESS CHANGED FROM: NRP INNOVATION CENTRE NORWICH RESEARCH PARK COLNEY LANE COLNEY NORWICH NR4 7GJ ENGLAND
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2015 FROM NRP INNOVATION CENTRE NORWICH RESEARCH PARK COLNEY LANE NORWICH NR4 7GJ
2015-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 656.078
2014-11-21	AR01	25/10/14 FULL LIST
2014-11-12	SH01	18/09/14 STATEMENT OF CAPITAL GBP 656
2014-10-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-23	RES12	VARYING SHARE RIGHTS AND NAMES
2014-10-23	RES01	ADOPT ARTICLES 28/08/2014
2014-10-22	AP01	DIRECTOR APPOINTED MR PHILIP JOSEPH HAND
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DINALI DE SILVA
2014-05-09	SH01	10/01/14 STATEMENT OF CAPITAL GBP 266.14683
2014-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-23	AP01	DIRECTOR APPOINTED DR MICHAEL JOHNS
2013-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAMAR BALL / 17/12/2013
2013-11-26	AR01	25/10/13 FULL LIST
2013-11-26	AD02	SAIL ADDRESS CHANGED FROM: C/O MILL ACCOUNTANCY LTD RETFORD ENTERPRISE CENTRE RANDALL WAY RETFORD NOTTINGHAMSHIRE DN22 7GR ENGLAND
2013-11-26	AP01	DIRECTOR APPOINTED DR DINALI SHARMALEE DE SILVA
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE SWAINBANK
2013-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-09	AR01	25/10/12 FULL LIST
2012-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-11-09	AD02	SAIL ADDRESS CREATED
2012-08-09	SH01	17/05/12 STATEMENT OF CAPITAL GBP 151.153343
2012-07-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-23	AP01	DIRECTOR APPOINTED LAMAR BALL
2012-02-23	AP01	DIRECTOR APPOINTED ROY JAY ANTHONY
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOITA DEY
2012-02-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-20	RES01	ADOPT ARTICLES 13/02/2012
2012-02-16	SH01	13/02/12 STATEMENT OF CAPITAL GBP 146.53
2011-11-18	AR01	25/10/11 FULL LIST
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM THE REGISTRY EARLHAM ROAD NORWICH NR4 7TJ ENGLAND
2011-08-02	AP01	DIRECTOR APPOINTED TERENCE SWAINBANK
2011-07-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DQ
2011-01-12	SH01	17/12/10 STATEMENT OF CAPITAL GBP 146.53000
2011-01-12	SH02	SUB-DIVISION 17/12/10
2011-01-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-12	RES01	ADOPT ARTICLES 15/12/2010
2010-11-16	AR01	25/10/10 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-19	SH01	22/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-18	SH01	22/07/10 STATEMENT OF CAPITAL GBP 42.75
2010-08-18	AP01	DIRECTOR APPOINTED DR JERRY WALKER
2009-11-30	AR01	25/10/09 FULL LIST
2009-11-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-11-19	SH01	29/09/09 STATEMENT OF CAPITAL GBP 46.92
2009-11-19	SH01	29/09/09 STATEMENT OF CAPITAL GBP 19.25
2009-11-19	SH01	29/09/09 STATEMENT OF CAPITAL GBP 16.08
2009-11-18	AP01	DIRECTOR APPOINTED JOHN ROBERT POLDEN
2009-11-18	RES01	ADOPT ARTICLES 29/09/2009
2009-11-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-12	AA01	CURREXT FROM 31/10/2009 TO 31/12/2009
2009-11-11	AP01	DIRECTOR APPOINTED DR JOITA DEY
2009-09-22	288b	APPOINTMENT TERMINATED SECRETARY JACQUELINE RUSSELL
2009-09-22	RES13	SECTION 175 / SUBDIVISION 05/09/2009
2009-09-22	122	S-DIV
2009-09-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-22	88(2)	AD 05/09/09 GBP SI 2900@0.01=29 GBP IC 1/30
2009-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-27	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENT FINGERPRINTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTELLIGENT FINGERPRINTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

We do not yet have the details of INTELLIGENT FINGERPRINTING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIGENT FINGERPRINTING LIMITED

Intangible Assets

Patents

We have not found any records of INTELLIGENT FINGERPRINTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTELLIGENT FINGERPRINTING LIMITED

Trademarks

We have not found any records of INTELLIGENT FINGERPRINTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTELLIGENT FINGERPRINTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as INTELLIGENT FINGERPRINTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTELLIGENT FINGERPRINTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INTELLIGENT FINGERPRINTING LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-04-01	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2015-04-01	84419090	Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2015-01-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-12-01	30029090	Toxins and similar products, e.g. plasmodia (excl. vaccines and cultures of micro-organisms)
2014-12-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-09-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-04-01	48054000	Filter paper and paperboard, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2013-11-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

INTELLIGENT FINGERPRINTING LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 424,855

Category	Award Date	Award/Grant
Non-invasive Testing for Drugs in Fingerprints to Address an Unmet Need of Coroners : Feasibility Study	2012-12-01	£ 288,437
Feasibility of a hand-held, non-invasive IVD device to detect the presence of drugs in A&E admissions from fingerprints : Feasibility Study	2012-11-01	£ 136,418

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded INTELLIGENT FINGERPRINTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-05 18:59:27
Primary Source:	Companies House

Company Overview

Company Officers of INTELLIGENT FINGERPRINTING LIMITED

Related Directorships