Ingenious Laboratories Limited

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Ingenious Laboratories Limited

08996353Private Limited With Share Capital

2 Maple Court Davenport Street, Macclesfield, Cheshire, SK101JE
Incorporated

14/04/2014

Company Age

12 years

Directors

7

Employees

9

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Ingenious Laboratories Limited (08996353) is a private limited with share capital incorporated on 14/04/2014 (12 years old) and registered in cheshire, SK101JE. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 14/04/2014
SK101JE
9 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£449.1K

Net Assets

£626.2K

Est. Turnover

£2.58M

AI Estimated
Unreported
Cash

£466.5K

Key Metrics

9

Employees

7

Directors

11

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Resolution
Category:Resolution
Date:23-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2023
Resolution
Category:Resolution
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Capital Allotment Shares
Category:Capital
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2017
Resolution
Category:Resolution
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2014
Incorporation Company
Category:Incorporation
Date:14-04-2014

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months2
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

2 Maple Court Davenport Street, Macclesfield, Cheshire, SK101JERegistered
Harwell Innovation Centre, Building 173 Curie Avenue, Harwell Oxford, Didcot, Oxfordshire, OX110QG

Contact

02077608858
2 Maple Court Davenport Street, Macclesfield, Cheshire, SK101JE