Ingenomica started in year 2014 as Private Limited Company with registration number 09357026. The Ingenomica company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wallington at 44 Stafford Road. Postal code: SM6 9AA.
The company has one director. Enrico L., appointed on 16 December 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 44 Stafford Road |
| Office Address2 | Parker House |
| Town | Wallington |
| Post code | SM6 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09357026 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 16 December 2014
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Enrico L. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Genetica 23 Srl that entered 41121 Modena, Italy as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dna-Biofarma S.r.l, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Enrico L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Genetica 23 Srl
12 Via Anacarsi Nardi 12, 41121 Modena, Italy
| Legal authority | Italy |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italian Register Of Companies |
| Registration number | 03937740367 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dna-Biofarma S.R.L
Via Antonio Gramsci 292 Via Antonio Gramsci 292, Castel Maggiore, Bologna, Italy
| Legal authority | Italy |
| Legal form | Ltd Company |
| Country registered | Italy |
| Place registered | Via Antonio Gramsci |
| Registration number | 03516611203 |
| Notified on | 6 April 2018 |
| Ceased on | 7 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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