INGENZA LIMITED
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9PP

Company number SC237393
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address WALLACE BUILDING, ROSLIN BIOCENTRE, ROSLIN, MIDLOTHIAN, EH25 9PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Sunil Srivastava on 16 June 2016. The most likely internet sites of INGENZA LIMITED are www.ingenza.co.uk, and www.ingenza.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brunstane Rail Station is 6.1 miles; to Edinburgh Rail Station is 6.3 miles; to Edinburgh Park Rail Station is 7.1 miles; to South Gyle Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenza Limited is a Private Limited Company. The company registration number is SC237393. Ingenza Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Ingenza Limited is Wallace Building Roslin Biocentre Roslin Midlothian Eh25 9pp. . AMIN, Jaymin Ghanshyam is a Director of the company. FOTHERINGHAM, Ian is a Director of the company. MCELROY, David, Dr is a Director of the company. SRIVASTAVA, Sunil is a Director of the company. Secretary AMIN, Jaymin Ghanshyam has been resigned. Secretary SPEIGHT, Robert Edward has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AMIN, Jaymin Ghanshyam has been resigned. Director AMIN, Jaymin Ghanshyam has been resigned. Director FOTHERINGHAM, Ian has been resigned. Director MCELROY, David has been resigned. Director MCELROY, David, Dr has been resigned. Director SPEIGHT, Robert Edward has been resigned. Director TURNER, Nicholas John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AMIN, Jaymin Ghanshyam
Appointed Date: 01 February 2010
55 years old
Director
FOTHERINGHAM, Ian
Appointed Date: 16 June 2016
66 years old
Director
MCELROY, David, Dr
Appointed Date: 08 September 2014
67 years old
Director
SRIVASTAVA, Sunil
Appointed Date: 03 June 2016
68 years old

Resigned Directors

Secretary
AMIN, Jaymin Ghanshyam
Resigned: 05 June 2016
Appointed Date: 25 October 2006
Secretary
SPEIGHT, Robert Edward
Resigned: 17 April 2003
Appointed Date: 26 September 2002
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 17 April 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
AMIN, Jaymin Ghanshyam
Resigned: 16 June 2016
Appointed Date: 16 June 2016
55 years old
Director
AMIN, Jaymin Ghanshyam
Resigned: 05 June 2016
Appointed Date: 01 February 2010
55 years old
Director
FOTHERINGHAM, Ian
Resigned: 05 June 2016
Appointed Date: 11 April 2003
66 years old
Director
MCELROY, David
Resigned: 16 June 2016
Appointed Date: 16 June 2016
67 years old
Director
MCELROY, David, Dr
Resigned: 05 June 2016
Appointed Date: 08 September 2014
67 years old
Director
SPEIGHT, Robert Edward
Resigned: 06 February 2007
Appointed Date: 26 September 2002
50 years old
Director
TURNER, Nicholas John
Resigned: 06 February 2007
Appointed Date: 26 September 2002
65 years old

Persons With Significant Control

Mr Ian Fotheringham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sunil Srivastava
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENZA LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Oct 2016
Director's details changed for Sunil Srivastava on 16 June 2016
18 Oct 2016
Director's details changed for Mr Jaymin Ghanshyam Amin on 16 June 2016
18 Oct 2016
Termination of appointment of David Mcelroy as a director on 16 June 2016
...
... and 74 more events
25 Apr 2003
Resolutions
  • RES13 ‐ Sub-divide shares 11/04/03
25 Apr 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2002
Secretary resigned
26 Sep 2002
Incorporation

INGENZA LIMITED Charges

12 October 2011
Bond & floating charge
Delivered: 25 October 2011
Status: Satisfied on 29 January 2014
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…

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