Amprologix Limited PLYMOUTH


Amprologix Limited is a private limited company situated at Plymouth Science Park Davy Road, Derriford, Plymouth PL6 8BX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-19, this 5-year-old company is run by 4 directors.
Director Michael B., appointed on 25 February 2019. Director Ian F., appointed on 13 September 2018. Director Mathew U., appointed on 29 June 2018.
The company is officially categorised as "other human health activities" (SIC: 86900). According to Companies House database there was a change of name on 2018-06-29 and their previous name was Aghoco 1738 Limited.
The latest confirmation statement was sent on 2023-07-02 and the deadline for the subsequent filing is 2024-07-16. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Amprologix Limited Address / Contact

Office Address Plymouth Science Park Davy Road
Office Address2 Derriford
Town Plymouth
Post code PL6 8BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11423116
Date of Incorporation Tue, 19th Jun 2018
Industry Other human health activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Michael B.

Position: Director

Appointed: 25 February 2019

Ian F.

Position: Director

Appointed: 13 September 2018

Mathew U.

Position: Director

Appointed: 29 June 2018

David M.

Position: Director

Appointed: 29 June 2018

Roger H.

Position: Director

Appointed: 19 June 2018

Resigned: 29 June 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 June 2018

Resigned: 29 June 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 19 June 2018

Resigned: 29 June 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 June 2018

Resigned: 29 June 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we established, there is Ingenza Limited from Bush Farm Road, Scotland. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Frontier Ip Group Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is University Of Plymouth Enterprise Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ingenza Limited

Roslin Innovation Centre Charnock Bradley Building, Easter Bush Campus, Bush Farm Road, Roslin, EH25 9RG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc237393
Notified on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Frontier Ip Group Plc

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06262177
Notified on 29 June 2018
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

University Of Plymouth Enterprise Limited

New Cooperage Building Royal William Yard, Drake Circus, Plymouth, PL4 8AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03707827
Notified on 29 June 2018
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Mathew U.

Notified on 29 June 2018
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 19 June 2018
Ceased on 29 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1738 June 29, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  7 50427 729 
Current Assets123 231200 88946 54629 70921 571
Debtors  39 0421 980 
Net Assets Liabilities70 86165 23875 38274 85175 388
Other Debtors  13 6801 980 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal10 461145 53735 00016 00010 900
Comprehensive Income Expense  10 144-532 
Creditors116 90965 11411 16429 85810 283
Fixed Assets75 00075 00075 00075 00075 000
Income Expense Recognised Directly In Equity  1 0001 000 
Intangible Assets  75 00075 000 
Intangible Assets Gross Cost   75 000 
Issue Equity Instruments  1 0001 000 
Net Current Assets Liabilities6 322135 77538215 85111 288
Other Creditors  45 28326 283 
Profit Loss  10 144-532 
Total Assets Less Current Liabilities81 322210 77575 38274 85186 288
Trade Creditors Trade Payables  8813 575 
Trade Debtors Trade Receivables  25 362  
Wages Salaries  29 20310 708 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/06/30
filed on: 1st, March 2024
Free Download (7 pages)

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