Ingel Technologies Limited

Active04111971 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
South East
Address
Starpol Technology Centre North Road
Marchwood Industrial Park
Southampton
SO40 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
29 May 2024
Resigned Smith, Robert St John as Director
30 November 2020
Appointed Smith, Robert St John as Director
1 May 2020
Resigned Brown, Declan Linsay as Director
31 May 2014
Appointed Brown, Declan Linsay as Director
30 November 2012
Resigned Brown, Declan Linsay as Director
1 November 2011
Appointed Brown, Declan Linsay as Director
31 October 2011
Resigned Bygrave, Sue as Director
5 January 2009
Appointed Bygrave, Sue as Director
2 January 2009
Appointed Simpson-Strange, Donna as Secretary
1 January 2009
Resigned Warner, Clive Howard as Director
1 January 2009
Resigned Warner, Clive Howard as Secretary
15 July 2008
Resigned Yarwood, Richard John, Doctor as Director
15 July 2008
Resigned Stuart, Thomas Joseph as Director
30 November 2007
Appointed Warner, Clive Howard as Secretary
30 November 2007
Resigned Duggan, Robert Edward as Secretary
16 April 2007
Appointed Mines, Paul Robert as Director
12 April 2007
Resigned Wagner, Martin Joseph as Director
23 November 2006
Appointed Warner, Clive Howard as Director
23 November 2006
Appointed Wagner, Martin Joseph as Director
14 November 2006
Resigned Balchin, Ian Henry as Director
10 March 2006
Resigned Boardman, Robert Philip as Director
1 August 2005
Appointed Boardman, Robert Philip as Director
22 April 2005
Resigned Hozier, Barrie Clifford as Director
25 February 2003
Appointed Duggan, Robert Edward as Secretary
25 February 2003
Resigned Hozier, Barrie Clifford as Secretary
1 March 2002
Appointed Yarwood, Richard John, Doctor as Director
6 December 2001
Appointed Stuart, Thomas Joseph as Director
3 December 2001
Resigned Shepherd, Audrey Rose as Director
16 November 2000
Appointed Sunderam, Elizabeth as Secretary
16 November 2000
Resigned Sunderam, Elizabeth as Secretary
16 November 2000
Appointed Toms, Roger as Director
16 November 2000
Resigned Toms, Roger as Director
16 November 2000
Appointed Shepherd, Audrey Rose as Director
16 November 2000
Appointed Hozier, Barrie Clifford as Secretary
16 November 2000
Appointed Hozier, Barrie Clifford as Director
16 November 2000
Appointed Balchin, Ian Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01873702

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biome Bioplastics Limited Owns 75–100% of shares
Ingel Technologies Limited This company Owns 75–100% of shares
Stanelco RF Technologies Limited Owns 75–100% of shares
Verdichem Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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