co
Corporate
Observer
Homepage
Data
Great Britain
Company
INGENZA LIMITED

INGENZA LIMITED

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

    • Overview

    Company NameINGENZA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237393
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INGENZA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INGENZA LIMITED located?

    Registered Office Address
    Ingenza Limited
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Milton Bridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for INGENZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nicholas Ian Challenor as a director on Oct 22, 2025

    		2 pagesAP01

    Registered office address changed from Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB Scotland to Ingenza Limited Moubray Building Edinburgh Technopole Milton Bridge EH26 0GB on Oct 10, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Alterations to floating charge SC2373930002

    		16 pages466(Scot)

    Alterations to floating charge SC2373930003

    		16 pages466(Scot)

    Director's details changed for Doctor Ian Dermot Shott on May 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Fotheringham on May 01, 2025

    		2 pagesCH01

    Change of details for Ingenza Holdings Ltd as a person with significant control on May 01, 2025

    		2 pagesPSC05

    Director's details changed for Mr Jaymin Ghanshyam Amin on May 01, 2025

    		2 pagesCH01

    Registered office address changed from Roslin Innovation Centre,Charnock Bradley Building Easter Bush Campus Bush Farm Road Roslin EH25 9RG Scotland to Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB on May 02, 2025

    		1 pagesAD01

    Registration of charge SC2373930003, created on Apr 14, 2025

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Registration of charge SC2373930002, created on Oct 18, 2024

    		21 pagesMR01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Appointment of Mr Steven Paul Jones as a director on Feb 19, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Notification of Ingenza Holdings Ltd as a person with significant control on Aug 02, 2023

    		2 pagesPSC02

    Cessation of Ian Fotheringham as a person with significant control on Aug 02, 2023

    		1 pagesPSC07

    Cessation of Ian Dermot Shott as a person with significant control on Aug 02, 2023

    		1 pagesPSC07

    Notification of Ian Dermot Shott as a person with significant control on Aug 02, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Appointment of Doctor Ian Dermot Shott as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of INGENZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Jaymin
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		Secretary
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		240300700001
    AMIN, Jaymin Ghanshyam
    Moubray Building
    EH26 0GB Edinburgh Technopol
    Ingenza Limited
    Milton Bridge
    Scotland
    		Director
    Moubray Building
    EH26 0GB Edinburgh Technopol
    Ingenza Limited
    Milton Bridge
    Scotland
    		EnglandBritish209384790002
    CHALLENOR, Nicholas Ian
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		Director
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		EnglandBritish341930150001
    FOTHERINGHAM, Ian
    Moubray Building
    EH26 0GB Edinburgh Technopol
    Ingenza Limited
    Milton Bridge
    Scotland
    		Director
    Moubray Building
    EH26 0GB Edinburgh Technopol
    Ingenza Limited
    Milton Bridge
    Scotland
    		ScotlandBritish89145320002
    JONES, Steven Paul
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		Director
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		EnglandBritish233783330001
    SHOTT, Ian Dermot, Doctor
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		Director
    Moubray Building
    EH26 0GB Edinburgh Technopole
    Ingenza Limited
    Milton Bridge
    Scotland
    		United KingdomBritish60800520005
    AMIN, Jaymin Ghanshyam
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		Secretary
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		British75765560001
    SPEIGHT, Robert Edward
    38/6 Fowler Terrace
    EH11 1DA Edinburgh
    		Secretary
    38/6 Fowler Terrace
    EH11 1DA Edinburgh
    		British84564380001
    MBM SECRETARIAL SERVICES LIMITED
    107 George Street
    EH2 3ES Edinburgh
    		Secretary
    107 George Street
    EH2 3ES Edinburgh
    		42680350002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PURPLE VENTURE SECRETARIES LIMITED
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    		Secretary
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    		73087460002
    AMIN, Jaymin Ghanshyam
    Roslin Biocentre
    EH25 9PP Roslin
    Wallace Building
    Midlothian
    United Kingdom
    		Director
    Roslin Biocentre
    EH25 9PP Roslin
    Wallace Building
    Midlothian
    United Kingdom
    		United KingdomBritish75765560001
    AMIN, Jaymin Ghanshyam
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		Director
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		United KingdomBritish75765560001
    FOTHERINGHAM, Ian
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		Director
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		ScotlandBritish89145320002
    MCELROY, David
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    United Kingdom
    		Director
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    United Kingdom
    		United KingdomBritish209963920001
    MCELROY, David, Dr
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		Director
    Wallace Building
    Roslin Biocentre
    EH25 9PP Roslin
    Midlothian
    		ScotlandUk/Us190913070001
    MCELROY, David, Dr
    Easter Bush Campus
    Bush Farm Road
    EH25 9RG Roslin
    Roslin Innovation Centre,Charnock Bradley Building
    Scotland
    		Director
    Easter Bush Campus
    Bush Farm Road
    EH25 9RG Roslin
    Roslin Innovation Centre,Charnock Bradley Building
    Scotland
    		ScotlandBritish209385320001
    SPEIGHT, Robert Edward
    38/6 Fowler Terrace
    EH11 1DA Edinburgh
    		Director
    38/6 Fowler Terrace
    EH11 1DA Edinburgh
    		British84564380001
    SRIVASTAVA, Sunil
    Midwest Rd
    Oak Brook
    60523
    2210 Midwest Rd #200
    United States
    		Director
    Midwest Rd
    Oak Brook
    60523
    2210 Midwest Rd #200
    United States
    		United StatesAmerican208862430001
    TURNER, Nicholas John
    33/1 Great King Street
    EH3 6QR Edinburgh
    		Director
    33/1 Great King Street
    EH3 6QR Edinburgh
    		British84564370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INGENZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Dermot Shott
    Easter Bush Campus
    Bush Farm Road
    EH25 9RG Roslin
    Roslin Innovation Centre,Charnock Bradley Building
    Scotland
    		Aug 02, 2023
    Easter Bush Campus
    Bush Farm Road
    EH25 9RG Roslin
    Roslin Innovation Centre,Charnock Bradley Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Moubray Building
    EH26 0GB Edinburgh Technopol
    Ingenza Limited
    Scotland
    		Aug 02, 2023
    Moubray Building
    EH26 0GB Edinburgh Technopol
    Ingenza Limited
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc776676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Fotheringham
    Easter Bush Campus
    Bush Farm Road
    EH25 9RG Roslin
    Roslin Innovation Centre,Charnock Bradley Building
    Scotland
    		Apr 06, 2016
    Easter Bush Campus
    Bush Farm Road
    EH25 9RG Roslin
    Roslin Innovation Centre,Charnock Bradley Building
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sunil Srivastava
    Midwest Road
    #200
    Oak Brook
    2210
    Il 60523
    United States
    		Apr 06, 2016
    Midwest Road
    #200
    Oak Brook
    2210
    Il 60523
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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