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Ingenza Holdings Ltd

Ingenza Holdings Ltd is a dormant company incorporated on 24 July 2023 with the registered office located in . Ingenza Holdings Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC776676
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 24 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 24 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
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 (14 days ago)
Previous address was Ingenza Limited Moubray Building Edinburgh Technopol Milton Bridge EH26 0GB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Feb 1957
Director • Secretary • British • Lives in UK • Born in Jul 1970
PSC • Director • British • Lives in Scotland • Born in May 1959
Director • British • Lives in England • Born in May 1962
Ian Dermot Shott
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingenza Limited
Ian Fotheringham, Steven Paul Jones, 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£10.56K
Total Liabilities
£0
Net Assets
£10.56K
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
14 Days Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
5 Months Ago on 2 May 2025
Dormant Accounts Submitted
6 Months Ago on 29 Mar 2025
New Charge Registered
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Steven Paul Jones Appointed
1 Year 8 Months Ago on 19 Feb 2024
Ian Fotheringham (PSC) Appointed
2 Years 2 Months Ago on 2 Aug 2023
Ian Dermot Shott (PSC) Details Changed
2 Years 2 Months Ago on 2 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 Jul 2023
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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
Second filing of Confirmation Statement dated 23 July 2024
Submitted on 12 Sep 2025
Second filing of Confirmation Statement dated 23 July 2025
Submitted on 12 Sep 2025
23/07/25 Statement of Capital gbp 10559
Submitted on 24 Jul 2025
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 2 May 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Mar 2025
Registration of charge SC7766760001, created on 18 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 28 Aug 2024
Appointment of Mr Steven Paul Jones as a director on 19 February 2024
Submitted on 23 Feb 2024
Resolutions
Submitted on 13 Jan 2024
Repayment History
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