Ingel Technologies Limited in Marchwood Industrial Park SOUTHAMPTON - SO40 4BL

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Ingel Technologies Limited SOUTHAMPTON

Founded in 2000, Ingel Technologies, classified under reg no. 04111971 is an active company. Currently registered at Starpol Technology Centre North Road SO40 4BL, Southampton the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Robert S. and Paul M.. In addition one secretary - Donna S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingel Technologies Limited Address / Contact

Office Address	Starpol Technology Centre North Road
Office Address2	Marchwood Industrial Park
Town	Southampton
Post code	SO40 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04111971
Date of Incorporation	Thu, 16th Nov 2000
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Robert S.

Position: Director

Appointed: 30 November 2020

Donna S.

Position: Secretary

Appointed: 02 January 2009

Paul M.

Position: Director

Appointed: 16 April 2007

Declan B.

Position: Director

Appointed: 31 May 2014

Resigned: 01 May 2020

Declan B.

Position: Director

Appointed: 01 November 2011

Resigned: 30 November 2012

Sue B.

Position: Director

Appointed: 05 January 2009

Resigned: 31 October 2011

Clive W.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 January 2009

Martin W.

Position: Director

Appointed: 23 November 2006

Resigned: 12 April 2007

Clive W.

Position: Director

Appointed: 23 November 2006

Resigned: 01 January 2009

Robert B.

Position: Director

Appointed: 01 August 2005

Resigned: 10 March 2006

Robert D.

Position: Secretary

Appointed: 25 February 2003

Resigned: 30 November 2007

Richard Y.

Position: Director

Appointed: 01 March 2002

Resigned: 15 July 2008

Thomas S.

Position: Director

Appointed: 06 December 2001

Resigned: 15 July 2008

Audrey S.

Position: Director

Appointed: 16 November 2000

Resigned: 03 December 2001

Barrie H.

Position: Secretary

Appointed: 16 November 2000

Resigned: 25 February 2003

Barrie H.

Position: Director

Appointed: 16 November 2000

Resigned: 22 April 2005

Ian B.

Position: Director

Appointed: 16 November 2000

Resigned: 14 November 2006

Elizabeth S.

Position: Secretary

Appointed: 16 November 2000

Resigned: 16 November 2000

Roger T.

Position: Director

Appointed: 16 November 2000

Resigned: 16 November 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Biome Technologies Plc from Southampton, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biome Technologies Plc

Starpol Technoogy Centre North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	01873702
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th May 2016: 101.39 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th May 2014: 101.39 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, April 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Aug 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 1st, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 1st, September 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 8th, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 8th, December 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 9th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/04 filed on: 9th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 21/07/05	annual return
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 20th Sep 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Sep 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 2nd, September 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 26th, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 26th, March 2003	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 20th May 2002 with complete member list filed on: 20th, May 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th May 2002 with complete member list filed on: 20th, May 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Dec 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 31st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 31st, May 2001	accounts	Free Download (1 page)

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