IGENNUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIGENNUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IGENNUS LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is IGENNUS LIMITED located?

    Registered Office Address
    St Johns Innovation Centre
    Cowley Road
    CB4 0WS Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGENNUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IGENNUS LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for IGENNUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 30, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 25, 2021

    • Capital: GBP 205.5124
    3 pagesSH01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 07, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 21, 2017 with updates

    4 pagesCS01

    Appointment of Ms Mina Nazemi as a director on Oct 12, 2017

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of IGENNUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAZEMI, Javad, Dr
    St Johns Innovation Centre
    CB4 0WS Cambridge
    45
    Cambridgeshire
    England
    Director
    St Johns Innovation Centre
    CB4 0WS Cambridge
    45
    Cambridgeshire
    England
    EnglandBritish24388220002
    NAZEMI, Mina
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    Director
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    EnglandBritish238960680001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    SR COMPANY SERVICES LIMITED
    Jesus Lane
    CB5 8BA Cambridge
    10
    Cambridgeshire
    United Kingdom
    Secretary
    Jesus Lane
    CB5 8BA Cambridge
    10
    Cambridgeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04934116
    76355880001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of IGENNUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Javad Nazemi
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    Apr 06, 2016
    Cowley Road
    CB4 0WS Cambridge
    St Johns Innovation Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0