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Engitix Limited LONDON

Founded in 2016, Engitix, classified under reg no. 10290441 is an active company. Currently registered at 21 Lombard Street EC3V 9AH, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 7 directors, namely Sonia Q., Gianluca R. and Michael P. and others. Of them, Giuseppe M., Stephen B. have been with the company the longest, being appointed on 21 July 2016 and Sonia Q. has been with the company for the least time - from 1 May 2023. As of 28 May 2024, there were 3 ex directors - Stephen A., Massimo P. and others listed below. There were no ex secretaries.

Engitix Limited Address / Contact

Office Address 21 Lombard Street
Town London
Post code EC3V 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10290441
Date of Incorporation Thu, 21st Jul 2016
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Sonia Q.

Position: Director

Appointed: 01 May 2023

Gianluca R.

Position: Director

Appointed: 14 January 2022

Michael P.

Position: Director

Appointed: 14 January 2022

Eduardo B.

Position: Director

Appointed: 01 December 2020

David D.

Position: Director

Appointed: 31 March 2017

Giuseppe M.

Position: Director

Appointed: 21 July 2016

Stephen B.

Position: Director

Appointed: 21 July 2016

Stephen A.

Position: Director

Appointed: 09 February 2017

Resigned: 30 April 2020

Massimo P.

Position: Director

Appointed: 21 July 2016

Resigned: 11 January 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2016

Resigned: 21 July 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 July 2016

Resigned: 21 July 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 July 2016

Resigned: 21 July 2016

Richard B.

Position: Director

Appointed: 21 July 2016

Resigned: 21 July 2016

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Michael P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael P.

Notified on 15 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 14th, December 2023 		Free Download (24 pages)

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