INGENZA HOLDINGS LTD
Overview
| Company Name | INGENZA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC776676 |
| Jurisdiction | Scotland |
| 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 INGENZA HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INGENZA HOLDINGS LTD located?
| Registered Office Address | Ingenza Limited Moubray Building EH26 0GB Edinburgh Technopole Milton Bridge Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGENZA HOLDINGS LTD?
| 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 INGENZA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for INGENZA HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Nicholas Ian Challenor as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 23, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 23, 2024 | 3 pages | RP04CS01 | ||||||||||||||
23/07/25 Statement of Capital gbp 10559 | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus Bush Farm Road Roslin Scotland EH25 9RG Scotland to Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB on May 02, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Registration of charge SC7766760001, created on Oct 18, 2024 | 21 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven Paul Jones as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 02, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Ian Dermot Shott as a person with significant control on Aug 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Ian Fotheringham as a person with significant control on Aug 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INGENZA HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Jaymin Ghanshyam | Secretary | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | 311604760001 | |||||||
| AMIN, Jaymin Ghanshyam | Director | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | United Kingdom | British | 311604750001 | |||||
| CHALLENOR, Nicholas Ian | Director | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | England | British | 341930150001 | |||||
| FOTHERINGHAM, Ian | Director | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | Scotland | British | 89145320002 | |||||
| JONES, Steven Paul | Director | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | England | British | 233783330001 | |||||
| SHOTT, Ian Dermot, Doctor | Director | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | United Kingdom | British | 60800520005 |
Who are the persons with significant control of INGENZA HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Fotheringham | Aug 02, 2023 | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Dermot Shott | Jul 24, 2023 | Moubray Building EH26 0GB Edinburgh Technopole Ingenza Limited Milton Bridge Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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