Company Information for INGENZA BIOLOGICS LIMITED
Roslin Innovation Centre,Charnock Bradley Building Easter Bush Campus, Bush Farm Road, Roslin, EH25 9RG,
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Company Registration Number
SC425526
Private Limited Company
Active |
Company Name | |
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INGENZA BIOLOGICS LIMITED | |
Legal Registered Office | |
Roslin Innovation Centre,Charnock Bradley Building Easter Bush Campus Bush Farm Road Roslin EH25 9RG Other companies in EH25 | |
Company Number | SC425526 | |
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Company ID Number | SC425526 | |
Date formed | 2012-06-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-11 10:38:44 |
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Officer | Role | Date Appointed |
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JAYMIN GHANSHYAM AMIN |
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IAN FOTHERINGHAM |
Officer | Role | Date Appointed | Date Resigned |
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SUNIL KUMAR SRIVASTAVA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GIFTZILY LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2018-01-23 | |
INGENZA LIMITED | Director | 2016-06-16 | CURRENT | 2002-09-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jamin Ghanshyam Amin as a person with significant control on 2018-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Wallace Building Roslin Biocentre Roslin EH25 9PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYMIN GHANSHYAM AMIN / 06/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOTHERINGHAM / 06/06/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOTHERINGHAM / 07/06/2013 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOTHERINGHAM / 07/06/2013 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SRIVASTAVA | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 30/04/13 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 2 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due Within One Year | 2012-06-06 | £ 204,997 |
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Creditors and other liabilities
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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 INGENZA BIOLOGICS LIMITED
Called Up Share Capital | 2012-06-06 | £ 3 |
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Fixed Assets | 2012-06-06 | £ 205,000 |
Shareholder Funds | 2012-06-06 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as INGENZA BIOLOGICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |