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INGENZA LIMITED
Person with Significant Control

INGENZA LIMITED: Person with Significant Control

    • Overview

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

    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.

    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