Ingenta UK Limited

Active03571231 Private limited company
Incorporated
28 May 1998 (28 years)
Previously known as
Ingenta Limited (until 12 May 2016)
Publishing Technology (Europe) Limited (until 30 March 2016)
Ingenta UK Limited (until 28 March 2007)
Earlier: Ingenta Limited, Oxford Data Services Limited
Industry
Business and domestic software development (62012)
Directors
Martyn Craig Rose
Owned by
Ingenta PLC
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suite 2
Whichford House John Smith Drive
Oxford Business Park South
Oxford
OX4 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2018
Also at Ingenta PLC
American
Born November 1967
Director · Appointed 16 May 2017
Also at Ingenta PLC
British
Born September 1976 (50)
Sheffield, Jonathan Richard
Secretary · Appointed 30 December 2016
Rose, Martyn Craig
Director · Appointed 1 June 2014
British
Born May 1948 (78)
Officer history (21 former)
31 October 2018
Appointed Winner, Scott as Director
22 August 2018
Resigned Montgomery, David Robert as Director
16 May 2017
Appointed Sheffield, Jonathan Richard as Director
30 December 2016
Resigned Moug, Alan Boyd as Director
30 December 2016
Resigned Moug, Alan Boyd as Secretary
30 December 2016
Appointed Sheffield, Jonathan Richard as Secretary
1 October 2015
Appointed Montgomery, David Robert as Director
22 September 2015
Resigned Cairns, Michael Philip as Director
1 June 2014
Appointed Rose, Martyn Craig as Director
1 April 2014
Appointed Cairns, Michael Philip as Director
31 March 2014
Resigned Lossius, George as Director
27 January 2012
Resigned Bottle, Colin as Director
3 May 2007
Resigned Dessain, Simon James Francis as Director
28 February 2007
Appointed Moug, Alan Boyd as Secretary
28 February 2007
Appointed Moug, Alan Boyd as Director
28 February 2007
Resigned Rowse, Mark Alexander as Secretary
28 February 2007
Appointed Lossius, George as Director
28 February 2007
Resigned Rowse, Mark Alexander as Director
28 February 2007
Appointed Bottle, Colin as Director
20 June 2003
Resigned Finlay, William David as Director
20 June 2003
Appointed Rowse, Mark Alexander as Secretary
20 June 2003
Appointed Dessain, Simon James Francis as Director
20 June 2003
Resigned Finlay, William David as Secretary
1 October 2002
Appointed Finlay, William David as Director
1 October 2002
Appointed Finlay, William David as Secretary
30 September 2002
Resigned Callcott, David William as Director
30 September 2002
Resigned Callcott, David William as Secretary
30 August 2002
Resigned Rose, Martyn Craig as Director
30 August 2002
Resigned Shaw, Ward as Director
30 August 2002
Resigned Embleton, David Thomas as Director
10 March 2000
Appointed Shaw, Ward as Director
7 March 2000
Resigned Maguire, Brian as Director
25 November 1999
Appointed Callcott, David William as Director
4 May 1999
Appointed Callcott, David William as Secretary
4 May 1999
Resigned Rowse, Mark Alexander as Secretary
21 September 1998
Appointed Rose, Martyn Craig as Director
21 September 1998
Resigned Rowse, Georgina Emily as Director
21 September 1998
Appointed Embleton, David Thomas as Director
21 September 1998
Appointed Maguire, Brian as Director
28 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 1998
Appointed Rowse, Georgina Emily as Director
28 May 1998
Appointed Rowse, Mark Alexander as Secretary
28 May 1998
Appointed Rowse, Mark Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ingenta PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
28 October 2026Resolutions
27 October 2026Statement of capital following an allotment of shares
Show all recent filings

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