Company NameIngenza Limited
Company StatusActive
Company NumberSC237393
CategoryPrivate Limited Company
Incorporation Date26 September 2002(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jaymin Ghanshyam Amin
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(7 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoslin Innovation Centre,Charnock Bradley Building
Bush Farm Road
Roslin
EH25 9RG
Scotland
Director NameMr Jaymin Ghanshyam Amin
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(7 years, 4 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWallace Building Roslin Biocentre
Roslin
Midlothian
EH25 9PP
Scotland
Director NameDr David McElroy
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2014(11 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleChief Business Officer
Country of ResidenceScotland
Correspondence AddressRoslin Innovation Centre,Charnock Bradley Building
Bush Farm Road
Roslin
EH25 9RG
Scotland
Director NameMr Ian Fotheringham
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(13 years, 8 months after company formation)
Appointment Duration4 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressRoslin Innovation Centre,Charnock Bradley Building
Bush Farm Road
Roslin
EH25 9RG
Scotland
Secretary NameMr Jaymin Amin
StatusCurrent
Appointed17 November 2017(15 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressRoslin Innovation Centre,Charnock Bradley Building
Bush Farm Road
Roslin
EH25 9RG
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusCurrent
Appointed17 November 2017(15 years, 1 month after company formation)
Appointment Duration3 years
Correspondence Address1 George Square Castle Brae
Dunfermline
KY11 8QF
Scotland
Director NameRobert Edward Speight
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(same day as company formation)
RoleScientist
Correspondence Address38/6 Fowler Terrace
Edinburgh
EH11 1DA
Scotland
Director NameNicholas John Turner
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(same day as company formation)
RoleProfessor Of Biological Chemis
Correspondence Address33/1 Great King Street
Edinburgh
EH3 6QR
Scotland
Secretary NameRobert Edward Speight
NationalityBritish
StatusResigned
Appointed26 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address38/6 Fowler Terrace
Edinburgh
EH11 1DA
Scotland
Director NameMr Ian Fotheringham
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(6 months, 2 weeks after company formation)
Appointment Duration13 years, 1 month (resigned 05 June 2016)
RoleScientist
Country of ResidenceScotland
Correspondence AddressWallace Building
Roslin Biocentre
Roslin
Midlothian
EH25 9PP
Scotland
Secretary NameMr Jaymin Ghanshyam Amin
NationalityBritish
StatusResigned
Appointed25 October 2006(4 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 05 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWallace Building
Roslin Biocentre
Roslin
Midlothian
EH25 9PP
Scotland
Director NameMr Jaymin Ghanshyam Amin
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(7 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 05 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWallace Building
Roslin Biocentre
Roslin
Midlothian
EH25 9PP
Scotland
Director NameDr David McElroy
Date of BirthNovember 1958 (Born 62 years ago)
NationalityUk/Us
StatusResigned
Appointed08 September 2014(11 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 June 2016)
RoleChief Business Officer
Country of ResidenceScotland
Correspondence AddressWallace Building
Roslin Biocentre
Roslin
Midlothian
EH25 9PP
Scotland
Director NameSunil Srivastava
Date of BirthJuly 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 2016(13 years, 8 months after company formation)
Appointment Duration2 years (resigned 26 June 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2210 Midwest Rd #200 Midwest Rd
Oak Brook
60523
United States
Director NameDavid McElroy
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2016(13 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 16 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWallace Building
Roslin Biocentre
Roslin
Midlothian
EH25 9PP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed26 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameMBM Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 April 2003(6 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 25 October 2006)
Correspondence Address107 George Street
Edinburgh
EH2 3ES
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2017(15 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 25 September 2019)
Correspondence Address1 George Square Castle Brae
Dunfermline
KY11 8QF
Scotland

Contact

Websitewww.ingenza.com/
Telephone0131 2006355
Telephone regionEdinburgh

Location

Registered AddressRoslin Innovation Centre,Charnock Bradley Building Easter Bush Campus
Bush Farm Road
Roslin
EH25 9RG
Scotland
ConstituencyMidlothian
WardMidlothian West
Address Matches2 other UK companies use this postal address

Shareholders

10.6k at £0.01R C Bio Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£2,170,636
Cash£1,125,253
Current Liabilities£667,344

Accounts

Latest Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 September 2020 (2 months ago)
Next Return Due10 October 2021 (10 months, 2 weeks from now)

Charges

12 October 2011Delivered on: 25 October 2011
Satisfied on: 29 January 2014
Persons entitled: East of Scotland Investment Fund Limited

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied

Filing History

17 November 2017Appointment of Mr Jaymin Amin as a secretary on 17 November 2017 (2 pages)
17 November 2017Appointment of Purple Ventures Secretaries Limited . as a secretary on 17 November 2017 (2 pages)
7 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
18 October 2016Director's details changed for Sunil Srivastava on 16 June 2016 (2 pages)
18 October 2016Director's details changed for Mr Jaymin Ghanshyam Amin on 16 June 2016 (2 pages)
18 October 2016Termination of appointment of David Mcelroy as a director on 16 June 2016 (1 page)
18 October 2016Termination of appointment of Jaymin Ghanshyam Amin as a director on 16 June 2016 (1 page)
15 July 2016Appointment of Mr Jaymin Ghanshyam Amin as a director on 16 June 2016 (3 pages)
15 July 2016Appointment of Mr Ian Fotheringham as a director on 16 June 2016 (3 pages)
11 July 2016Appointment of David Mcelroy as a director on 16 June 2016 (3 pages)
24 June 2016Appointment of Dr David Mcelroy as a director on 8 September 2014 (2 pages)
24 June 2016Appointment of Mr Jaymin Ghanshyam Amin as a director on 1 February 2010 (2 pages)
7 June 2016Termination of appointment of Jaymin Ghanshyam Amin as a secretary on 5 June 2016 (2 pages)
7 June 2016Termination of appointment of Ian Fotheringham as a director on 5 June 2016 (2 pages)
7 June 2016Termination of appointment of Jaymin Ghanshyam Amin as a director on 5 June 2016 (2 pages)
7 June 2016Termination of appointment of David Mcelroy as a director on 5 June 2016 (2 pages)
7 June 2016Appointment of Sunil Srivastava as a director on 3 June 2016 (3 pages)
7 June 2016Resolutions
  • RES13 ‐ 1 secretary and 3 directors removed from the company 05/06/2016
(2 pages)
7 June 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 105.59
(4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 105.59
(4 pages)
12 September 2014Appointment of Dr David Mcelroy as a director on 8 September 2014 (2 pages)
12 September 2014Appointment of Dr David Mcelroy as a director on 8 September 2014 (2 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014Satisfaction of charge 1 in full (4 pages)
17 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 105.59
(4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
25 October 2012Director's details changed for Mr Ian Fotheringham on 26 September 2012 (2 pages)
4 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 November 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
9 November 2011Director's details changed for Dr Ian Fotheringham on 26 September 2011 (2 pages)
9 November 2011Director's details changed for Jaymin Ghanshyam Amin on 27 September 2010 (2 pages)
9 November 2011Secretary's details changed for Jaymin Ghanshyam Amin on 27 September 2010 (1 page)
25 October 2011Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Dr Ian Fotheringham on 26 September 2010 (2 pages)
24 February 2010Appointment of Jaymin Ghanshyam Amin as a director (4 pages)
4 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 December 2008Return made up to 26/09/08; full list of members (3 pages)
17 July 2008Return made up to 26/09/07; full list of members (5 pages)
17 July 2008Appointment terminated director robert speight (1 page)
17 July 2008Appointment terminated director nicholas turner (1 page)
14 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 November 2006Registered office changed on 10/11/06 from: 107 george street edinburgh EH2 3ES (1 page)
10 November 2006New secretary appointed (2 pages)
10 November 2006Secretary resigned (1 page)
31 October 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 October 2006Return made up to 26/09/06; full list of members (9 pages)
27 July 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 February 2006Particulars of contract relating to shares (2 pages)
22 February 2006Ad 03/02/06--------- £ si [email protected]=5 £ ic 100/105 (1 page)
28 October 2005Return made up to 26/09/05; full list of members (9 pages)
1 August 2005Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH (1 page)
10 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 November 2004Return made up to 26/09/04; full list of members (9 pages)
20 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 October 2003Return made up to 26/09/03; full list of members (7 pages)
25 June 2003Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
6 May 2003Particulars of contract relating to shares (4 pages)
6 May 2003Ad 17/04/03--------- £ si [email protected]=5 £ ic 95/100 (2 pages)
25 April 2003New secretary appointed (2 pages)
25 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
25 April 2003New director appointed (2 pages)
25 April 2003Ad 17/04/03--------- £ si [email protected]=8 £ ic 87/95 (2 pages)
25 April 2003Registered office changed on 25/04/03 from: 38/6 fowler terrace edinburgh EH11 1DA (1 page)
25 April 2003Secretary resigned (1 page)
25 April 2003S-div 11/04/03 (1 page)
25 April 2003Ad 11/04/03--------- £ si [email protected]=86 £ ic 1/87 (2 pages)
25 April 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Incorporation (16 pages)