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Companies House/Edinburgh Technopole/Company profile

INGENZA LIMITED

Active
SC237393·incorporated 2002-09-26

INGENZA LIMITED is an active UK private limited company, incorporated on 26 September 2002 at Companies House (number SC237393; OpenRegistry canonical ID GB-SC237393-ingenza-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 3 active companies registered in Edinburgh Technopole, Milton Bridge (postcode EH26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-26
Registered Address
INGENZA LIMITED, MOUBRAY BUILDING, EDINBURGH TECHNOPOLE, MILTON BRIDGE, EH26 0GB, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INGENZA LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INGENZA LIMITED has 1 person with significant control on file:

  • Ingenza Holdings Ltd (United Kingdom reg. Sc776676). Notified 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Fotheringham born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sunil Srivastava born 1957 resident in United States, American national. Notified 2016-04-06. Ceased 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Dermot Shott born 1957 resident in England, British national. Notified 2023-08-02. Ceased 2023-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Edinburgh Technopole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC237393.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.