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INGENZA LIMITED

Company number SC237393

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Persons with significant control: 1 active person with significant control / 0 active statements

Ingenza Holdings Ltd Active

Correspondence address
Roslin Innovation Centre, Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG
Notified on
2 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Sc776676
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ian Dermot Shott Ceased

Correspondence address
Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG
Notified on
2 August 2023
Ceased on
2 August 2023
Date of birth
February 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Ian Fotheringham Ceased

Correspondence address
Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, Scotland, EH25 9RG
Notified on
6 April 2016
Ceased on
2 August 2023
Date of birth
May 1959
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sunil Srivastava Ceased

Correspondence address
2210 Midwest Road, #200, Oak Brook, Il 60523, United States
Notified on
6 April 2016
Ceased on
25 September 2019
Date of birth
July 1957
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%