INGENZA LIMITED

Company number SC237393 ·

Active

1 active / 3 ceased · persons with significant control

Ingenza Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Correspondence address
Ingenza Limited, Moubray Building, Edinburgh Technopol, EH26 0GB, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc776676
Country registered
United Kingdom

Ian Dermot Shott

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-08-02
Ceased on
2023-08-02
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, EH25 9RG, Scotland

Mr Sunil Srivastava

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-09-25
Date of birth
July 1957
Nationality
American
Country of residence
United States
Correspondence address
2210, Midwest Road, #200, Oak Brook, Il 60523, United States

Mr Ian Fotheringham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-08-02
Date of birth
May 1959
Nationality
British
Country of residence
Scotland
Correspondence address
Roslin Innovation Centre,Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, EH25 9RG, Scotland