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Ingenza Limited

Ingenza Limited is an active company incorporated on 26 September 2002 with the registered office located in . Ingenza Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC237393
Private limited company
Scottish Company
Age
23 years
Incorporated 26 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ingenza Limited
Moubray Building
Edinburgh Technopole
Milton Bridge
EH26 0GB
Scotland
Address changed on 10 Oct 2025 (12 days ago)
Previous address was Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB Scotland
Telephone
01312006355
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in Scotland • Born in May 1959
Director • British • Lives in England • Born in May 1962
Director • Director And Engineer • British • Lives in UK • Born in Feb 1957
Ingenza Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenza Holdings Ltd
Ian Fotheringham, Doctor Ian Dermot Shott, and 1 more are mutual people.
Active
Amprologix Limited
Ian Fotheringham is a mutual person.
Active
Shott Trinova Holdings Limited
Doctor Ian Dermot Shott is a mutual person.
Active
Pisces Films LLP
Doctor Ian Dermot Shott is a mutual person.
Active
Ingenza Biologics Limited
Ian Fotheringham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £1.22M (+157%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 6 (+15%)
Total Assets
£9.07M
Increased by £5.24M (+137%)
Total Liabilities
-£5.75M
Increased by £4.3M (+297%)
Net Assets
£3.33M
Increased by £944.68K (+40%)
Debt Ratio (%)
63%
Increased by 25.51% (+67%)
Latest Activity
Registered Address Changed
12 Days Ago on 10 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Charge Altered
2 Months Ago on 7 Aug 2025
Charge Altered
2 Months Ago on 6 Aug 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Doctor Ian Dermot Shott Details Changed
5 Months Ago on 1 May 2025
Mr Ian Fotheringham Details Changed
5 Months Ago on 1 May 2025
Ingenza Holdings Ltd (PSC) Details Changed
5 Months Ago on 1 May 2025
Mr Jaymin Ghanshyam Amin Details Changed
5 Months Ago on 1 May 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
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Documents
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 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Alterations to floating charge SC2373930002
Submitted on 7 Aug 2025
Alterations to floating charge SC2373930003
Submitted on 6 Aug 2025
Director's details changed for Doctor Ian Dermot Shott on 1 May 2025
Submitted on 2 May 2025
Change of details for Ingenza Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Jaymin Ghanshyam Amin on 1 May 2025
Submitted on 2 May 2025
Director's details changed for Mr Ian Fotheringham on 1 May 2025
Submitted on 2 May 2025
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 2 May 2025
Submitted on 2 May 2025
Registration of charge SC2373930003, created on 14 April 2025
Submitted on 17 Apr 2025
Repayment History
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