The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shott, Ian Dermot, Doctor
    Director And Engineer born in February 1957
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Steven Paul
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Jaymin Ghanshyam
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Amin, Jaymin
    Individual (8 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Fotheringham, Ian
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ian Dermot Shott
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2023-08-02 ~ 2023-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Speight, Robert Edward
    Scientist born in January 1975
    Individual
    Officer
    2002-09-26 ~ 2007-02-06
    OF - Director → CIF 0
    Speight, Robert Edward
    Individual
    Officer
    2002-09-26 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 3
    Amin, Jaymin Ghanshyam
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2016-06-05
    OF - Director → CIF 0
    2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
    Amin, Jaymin Ghanshyam
    Individual (8 offsprings)
    Officer
    2006-10-25 ~ 2016-06-05
    OF - Secretary → CIF 0
  • 4
    Fotheringham, Ian
    Scientist born in May 1959
    Individual (4 offsprings)
    Officer
    2003-04-11 ~ 2016-06-05
    OF - Director → CIF 0
    Mr Ian Fotheringham
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Turner, Nicholas John
    Professor Of Biological Chemis born in June 1960
    Individual
    Officer
    2002-09-26 ~ 2007-02-06
    OF - Director → CIF 0
  • 6
    Srivastava, Sunil
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Sunil Srivastava
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mcelroy, David, Dr
    Chief Business Officer born in November 1958
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2016-06-05
    OF - Director → CIF 0
    Mcelroy, David
    Born in November 1958
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2016-06-16
    OF - Director → CIF 0
    Mcelroy, David, Dr
    Chief Business Officer born in November 1958
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2021-07-21
    OF - Director → CIF 0
  • 8
    107 George Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-17 ~ 2006-10-25
    PE - Secretary → CIF 0
  • 9
    1 George Square, Castle Brae, Dunfermline, Scotland
    Active Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2017-11-17 ~ 2019-09-25
    PE - Secretary → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INGENZA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
412023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets
53,513 GBP2023-12-31
71,971 GBP2022-12-31
Property, Plant & Equipment
771,129 GBP2023-12-31
490,901 GBP2022-12-31
Fixed Assets - Investments
783,465 GBP2023-12-31
783,465 GBP2022-12-31
Fixed Assets
1,608,107 GBP2023-12-31
1,346,337 GBP2022-12-31
Debtors
Current
1,443,141 GBP2023-12-31
1,514,273 GBP2022-12-31
Cash at bank and in hand
780,149 GBP2023-12-31
1,309,381 GBP2022-12-31
Current Assets
2,223,290 GBP2023-12-31
2,823,654 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,449,157 GBP2023-12-31
-2,038,786 GBP2022-12-31
Net Current Assets/Liabilities
774,133 GBP2023-12-31
784,868 GBP2022-12-31
Total Assets Less Current Liabilities
2,382,240 GBP2023-12-31
2,131,205 GBP2022-12-31
Net Assets/Liabilities
2,382,240 GBP2023-12-31
2,131,205 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
Share premium
64,986 GBP2023-12-31
64,986 GBP2022-12-31
Retained earnings (accumulated losses)
2,317,148 GBP2023-12-31
2,066,113 GBP2022-12-31
Equity
2,382,240 GBP2023-12-31
2,131,205 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
179,231 GBP2023-12-31
184,202 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
125,718 GBP2023-12-31
112,231 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
53,513 GBP2023-12-31
71,971 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,745,352 GBP2023-12-31
1,491,811 GBP2022-12-31
Motor vehicles
958 GBP2022-12-31
Furniture and fittings
74,603 GBP2023-12-31
52,972 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,397,195 GBP2023-12-31
1,970,741 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-136,799 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-958 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-151,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,065,192 GBP2022-12-31
Motor vehicles
958 GBP2022-12-31
Furniture and fittings
45,356 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,479,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
229,686 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,986 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
297,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-136,799 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-958 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-151,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,158,079 GBP2023-12-31
Furniture and fittings
42,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626,066 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
587,273 GBP2023-12-31
426,619 GBP2022-12-31
Furniture and fittings
31,616 GBP2023-12-31
7,616 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
298,869 GBP2023-12-31
468,644 GBP2022-12-31
Other Debtors
Current
104,714 GBP2023-12-31
165,630 GBP2022-12-31
Prepayments/Accrued Income
Current
467,268 GBP2023-12-31
216,895 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
221,818 GBP2023-12-31
312,632 GBP2022-12-31
Bank Overdrafts
Current
11,214 GBP2023-12-31
Trade Creditors/Trade Payables
Current
801,041 GBP2023-12-31
322,547 GBP2022-12-31
Taxation/Social Security Payable
Current
55,386 GBP2023-12-31
61,421 GBP2022-12-31
Other Creditors
Current
87,636 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
581,516 GBP2023-12-31
1,567,182 GBP2022-12-31
Creditors
Current
1,449,157 GBP2023-12-31
2,038,786 GBP2022-12-31
Net Deferred Tax Liability/Asset
221,818 GBP2023-12-31
312,632 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-90,814 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,154 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
211,154 GBP2022-12-31
Related profiles found in government register
  • INGENZA LIMITED
    Info
    Registered number SC237393
    Roslin Innovation Centre,charnock Bradley Building Easter Bush Campus, Bush Farm Road, Roslin EH25 9RG
    Private Limited Company incorporated on 2002-09-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • INGENZA LIMITED
    S
    Registered number Sc237393
    Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
  • INGENZA BIOLOGICS LTD
    S
    Registered number Sc237393
    Wallace Building, Roslin Biocentre, Roslin, Scotland, EH25 9PP
    Company Limited By Guarantee in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AGHOCO 1738 LIMITED - 2018-06-29
    Plymouth Science Park Davy Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,388 GBP2023-06-30
    Person with significant control
    2018-09-13 ~ 2025-03-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Charnock Bradley Building C/o Ingenza Limited Roslin Innovation Centre, Easter Bush Campus, Bush Farm Road, Roslin, Midlothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    96,087 GBP2023-10-31
    Person with significant control
    2016-10-06 ~ 2019-07-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.