Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Ingenta PLC
- Incorporated
- 10 February 1965 (61 years)
- Previously known as
- Publishing Technology PLC (until 12 May 2016)Ingenta PLC (until 27 February 2007)Delyn Group PLC (until 26 May 2000)Earlier: Delyn Packaging PLC, Delyn Limited
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Media representation services (73120)
- Directors
- Daniel Bradley Brown
- Owned by
- Martyn Rose
- Accounts type
- Group
- Region
- South East
- Address
- Suite 2Whichford House John Smith DriveOxford Business Park SouthOxfordOX4 2JY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 7 active
Officer details are public data from the Companies House register.
Brown, Daniel Bradley, Dr
Director · Appointed 6 August 2026
British
Born March 1967 (59)
American
Born November 1967
British
Born September 1976 (50)
Sheffield, Jonathan Richard
Secretary · Appointed 30 December 2016
Director · Appointed 18 June 2015
British
Born May 1963 (63)
Director · Appointed 25 May 2000
British
Born May 1948 (78)
Director · Appointed 25 May 2000
British
Born June 1960 (66)
Officer history (29 former)
6 August 2026
Appointed Brown, Daniel Bradley, Dr as Director
18 July 2024
30 June 2021
Resigned Holmstrom, Bo Henrik as Director
1 April 2020
Resigned Royde, Matthew Max Edward as Director
1 April 2020
31 October 2018
22 August 2018
31 May 2017
30 December 2016
30 December 2016
30 December 2016
Appointed Sheffield, Jonathan Richard as Secretary
1 August 2016
Appointed Royde, Matthew Max Edward as Director
1 August 2016
Appointed Holmstrom, Bo Henrik as Director
1 October 2015
22 September 2015
18 June 2015
1 April 2014
31 March 2014
31 May 2011
3 May 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
19 May 2005
20 June 2003
20 June 2003
20 June 2003
1 October 2002
1 October 2002
30 September 2002
30 September 2002
13 September 2002
Resigned Keyhani, Andrea as Director
1 April 2002
Appointed Keyhani, Andrea as Director
1 January 2002
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
Resigned Norris, Thomas John, Dr as Director
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
23 March 1998
23 March 1998
23 March 1998
23 March 1998
23 March 1998
6 February 1998
22 January 1998
22 January 1998
31 January 1997
17 September 1996
29 December 1995
Resigned Lowthe, Derek William as Director
3 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martyn Rose
Individual · Notified 24 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Former controllers (1)
18 July 2024
Ceased Kestrel Partners LLP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 |
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