Ingenox Therapeutics Limited OXFORD


Ingenox Therapeutics Limited is a private limited company situated at Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford OX4 4GA. Incorporated on 2022-05-24, this 1-year-old company is run by 6 directors.
Director James N., appointed on 22 December 2022. Director Simon K., appointed on 22 December 2022. Director Nicholas D., appointed on 22 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110). According to Companies House data there was a name change on 2023-01-26 and their previous name was Celleron Therapeutics Holdings Limited.
The latest confirmation statement was filed on 2023-05-23 and the date for the subsequent filing is 2024-06-06. What is more, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Ingenox Therapeutics Limited Address / Contact

Office Address Magdalen Centre Robert Robinson Avenue
Office Address2 Oxford Science Park
Town Oxford
Post code OX4 4GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14127227
Date of Incorporation Tue, 24th May 2022
Industry Activities of other holding companies n.e.c.
Industry Research and experimental development on biotechnology
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

James N.

Position: Director

Appointed: 22 December 2022

Simon K.

Position: Director

Appointed: 22 December 2022

Nicholas D.

Position: Director

Appointed: 22 December 2022

David K.

Position: Director

Appointed: 22 December 2022

William F.

Position: Director

Appointed: 24 May 2022

Nicholas L.

Position: Director

Appointed: 24 May 2022

Richard T.

Position: Director

Appointed: 22 December 2022

Resigned: 17 August 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Nicholas L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas L.

Notified on 24 May 2022
Ceased on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Celleron Therapeutics Holdings January 26, 2023

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
3222.89 GBP is the capital in company's statement on 2024/03/01
filed on: 1st, March 2024
Free Download (3 pages)

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