ENGITIX LIMITED
Overview
| Company Name | ENGITIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10290441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGITIX LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ENGITIX LIMITED located?
| Registered Office Address | C/O Mercer & Hole Llp 3 Lombard Street EC3V 9AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGITIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENGITIX LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for ENGITIX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Ms Sonia Quaratino on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David James Michael Dally on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Eduardo Bravo Fernandez De Araoz on Apr 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on Apr 10, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Michael Edward Platt as a person with significant control on Feb 15, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 08, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David James Michael Dally on Jul 24, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Ms Sonia Quaratino as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Massimo Pinzani as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Gianluca Rossetti as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of ENGITIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAVO FERNANDEZ DE ARAOZ, Eduardo | Director | 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom | Spain | Spanish | 160632350001 | |||||||||
| BRINDLE, Stephen | Director | 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom | England | British | 142076190001 | |||||||||
| DALLY, David James Michael | Director | 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom | England | British | 229121090002 | |||||||||
| MAZZA, Giuseppe | Director | 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom | United Kingdom | Italian | 205683020004 | |||||||||
| PLATT, Michael Edward | Director | La Rue De Carteret JE2 4HR St. Helier Ground Floor, Harbour Reach Jersey | Jersey | British | 292487920001 | |||||||||
| QUARATINO, Sonia | Director | 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom | Germany | Italian | 310107220001 | |||||||||
| ROSSETTI, Gianluca | Director | Via Santa Lucia Milano 6 Italy | Italy | Italian | 292488090001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ARLINGTON, Stephen Adrian, Dr | Director | c/o Mercer & Hole EC3V 9AH London 21 Lombard Street United Kingdom | United Kingdom | British | 111456900001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| PINZANI, Massimo, Professor | Director | c/o Mercer & Hole EC3V 9AH London 21 Lombard Street United Kingdom | United Kingdom | Italian | 211534210001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ENGITIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Edward Platt | Feb 15, 2022 | La Rue De Carteret JE2 4HR St. Helier Ground Floor, Harbour Reach United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENGITIX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | Feb 15, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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