| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-24 |
delete person Dr. Mark Chadwick |
| 2024-03-24 |
delete person Dr. Martina Audelo |
| 2024-03-24 |
insert person Masha Kononov |
| 2023-12-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DERMOT SHOTT |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGENZA HOLDINGS LTD |
| 2023-09-29 |
update statutory_documents CESSATION OF IAN DERMOT SHOTT AS A PSC |
| 2023-09-29 |
update statutory_documents CESSATION OF IAN FOTHERINGHAM AS A PSC |
| 2023-04-28 |
insert cfo Steve Jones |
| 2023-04-28 |
insert person Steve Jones |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
insert chairman Dr. Ian Shott |
| 2023-02-24 |
insert person Dr. Ian Shott |
| 2023-02-24 |
insert person Dr. Mark Chadwick |
| 2022-12-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-20 |
insert person Dr. Martina Quintanar Audelo |
| 2022-11-20 |
update person_description Dr. Scott Baxter => Dr. Scott Baxter |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED DOCTOR IAN DERMOT SHOTT |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-05-16 |
insert person Dr. Alison Arnold |
| 2022-05-16 |
insert person Dr. Fraser Brown |
| 2022-05-16 |
insert person Dr. Leonardo Magneschi |
| 2022-05-16 |
insert person Dr. Reuben Carr |
| 2022-05-16 |
insert person Dr. Rita Cruz |
| 2022-05-16 |
insert person Dr. Scott Baxter |
| 2022-05-16 |
update person_description Dr. Ian Fotheringham => Dr. Ian Fotheringham |
| 2022-05-16 |
update person_description Jaymin Amin => Jaymin Amin |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 4 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-30 |
| 2022-02-22 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-08-29 |
delete otherexecutives Dr David McElroy |
| 2021-08-29 |
delete person Dr David McElroy |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCELROY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-31 |
delete source_ip 80.82.116.189 |
| 2021-01-31 |
insert source_ip 77.68.4.248 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
insert general_emails in..@ingenza.com |
| 2019-11-04 |
delete person Sarah Scott |
| 2019-11-04 |
insert address Roslin Innovation Centre
Charnock Bradley Building
Easter Bush Campus
Bush Farm Road
Roslin EH25 9RG, UK |
| 2019-11-04 |
insert email in..@ingenza.com |
| 2019-11-04 |
insert index_pages_linkeddomain linkedin.com |
| 2019-11-04 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MCELROY / 30/07/2018 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOTHERINGHAM / 16/06/2016 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOTHERINGHAM / 30/07/2018 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYMIN GHANSHYAM AMIN / 30/07/2018 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents CESSATION OF SUNIL SRIVASTAVA AS A PSC |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PURPLE VENTURE SECRETARIES LIMITED |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-08-08 |
delete address WALLACE BUILDING ROSLIN BIOCENTRE ROSLIN MIDLOTHIAN EH25 9PP |
| 2018-08-08 |
insert address ROSLIN INNOVATION CENTRE,CHARNOCK BRADLEY BUILDING EASTER BUSH CAMPUS BUSH FARM ROAD ROSLIN SCOTLAND EH25 9RG |
| 2018-08-08 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
WALLACE BUILDING
ROSLIN BIOCENTRE
ROSLIN
MIDLOTHIAN
EH25 9PP |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL SRIVASTAVA |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-11-17 |
update statutory_documents SECRETARY APPOINTED MR JAYMIN AMIN |
| 2017-11-17 |
update statutory_documents SECRETARY APPOINTED PURPLE VENTURES SECRETARIES LIMITED . |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYMIN GHANSHYAM AMIN / 16/06/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SRIVASTAVA / 16/06/2016 |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCELROY |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYMIN AMIN |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN FOTHERINGHAM |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JAYMIN GHANSHYAM AMIN |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED DAVID MCELROY |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MCELROY |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAYMIN GHANSHYAM AMIN |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED SUNIL SRIVASTAVA |
| 2016-06-07 |
update statutory_documents 03/06/2016 |
| 2016-06-07 |
update statutory_documents 1 SECRETARY AND 3 DIRECTORS REMOVED FROM THE COMPANY 05/06/2016 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCELROY |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FOTHERINGHAM |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYMIN AMIN |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYMIN AMIN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-13 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-08-02 |
delete personal_emails sa..@ingenza.com |
| 2015-08-02 |
insert personal_emails sa..@ingenza.com |
| 2015-08-02 |
delete email sa..@ingenza.com |
| 2015-08-02 |
delete person Sarah Graham |
| 2015-08-02 |
insert email sa..@ingenza.com |
| 2015-08-02 |
insert person Sarah Scott |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-10 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MCELROY |
| 2014-07-17 |
update website_status FlippedRobots => OK |
| 2014-07-17 |
delete index_pages_linkeddomain ingenzabiologics.com |
| 2014-07-17 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-17 |
update robots_txt_status www.ingenza.com: 404 => 200 |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
delete phone 2 2014 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-11 |
delete phone 2 2013 |
| 2014-01-11 |
insert phone 2 2014 |
| 2013-11-22 |
insert phone 2 2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-17 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-01 |
delete source_ip 46.183.11.67 |
| 2013-09-01 |
insert source_ip 80.82.116.189 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FOTHERINGHAM / 26/09/2012 |
| 2012-01-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FOTHERINGHAM / 26/09/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYMIN GHANSHYAM AMIN / 27/09/2010 |
| 2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYMIN GHANSHYAM AMIN / 27/09/2010 |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN FOTHERINGHAM / 26/09/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED JAYMIN GHANSHYAM AMIN |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-05 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-03-31 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS TURNER |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SPEIGHT |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
107 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
39 CASTLE STREET
EDINBURGH
EH2 3BH |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 2003-04-25 |
update statutory_documents S-DIV
11/04/03 |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
38/6 FOWLER TERRACE
EDINBURGH
EH11 1DA |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-04-25 |
update statutory_documents CREATE/ISSUE WARRANTS 17/04/03 |
| 2003-04-25 |
update statutory_documents SUB-DIVIDE SHARES 11/04/03 |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |