Engitix Limited

Company Name	Engitix Limited
Company Status	Active
Company Number	10290441
Category	Private Limited Company
Incorporation Date	21 July 2016(7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Stephen Brindle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Giuseppe Mazza
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	21 July 2016(same day as company formation)
Role	Post-Doctoral Fellow At Ucl, Ildh
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr David James Michael Dally
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(8 months, 1 week after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Eduardo Bravo Fernandez De Araoz
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Michael Edward Platt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive Officer
Country of Residence	Jersey
Correspondence Address	Ground Floor, Harbour Reach La Rue De Carteret St. Helier JE2 4HR

Director Name	Gianluca Rossetti
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2022(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Strategic Planning & Corporate Business Director
Country of Residence	Italy
Correspondence Address	6 Via Santa Lucia Milano Italy

Director Name	Ms Sonia Quaratino
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	01 May 2023(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	Mercer & Hole Llp 21 Lombard Street London EC3V 9AH

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Prof Massimo Pinzani
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Role	Professor Of Medicine Sheila Sherlock Chair Of Hep
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Dr Stephen Adrian Arlington
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2016(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Mercer & Hole 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

8 March 2024	Withdrawal of a person with significant control statement on 8 March 2024 (2 pages)
8 March 2024	Notification of Michael Edward Platt as a person with significant control on 15 February 2022 (2 pages)
14 December 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
24 July 2023	Director's details changed for Mr David James Michael Dally on 24 July 2023 (2 pages)
24 July 2023	Confirmation statement made on 20 July 2023 with updates (6 pages)
13 June 2023	Appointment of Ms Sonia Quaratino as a director on 1 May 2023 (2 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
11 August 2022	Confirmation statement made on 20 July 2022 with updates (6 pages)
15 February 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 334.1414 (4 pages)
15 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2022	Memorandum and Articles of Association (15 pages)
14 February 2022	Termination of appointment of Massimo Pinzani as a director on 11 January 2022 (1 page)
14 February 2022	Appointment of Michael Edward Platt as a director on 14 January 2022 (2 pages)
14 February 2022	Appointment of Gianluca Rossetti as a director on 14 January 2022 (2 pages)
4 January 2022	Accounts for a small company made up to 31 December 2020 (24 pages)
30 July 2021	Confirmation statement made on 20 July 2021 with updates (6 pages)
15 April 2021	Sub-division of shares on 28 February 2021 (3 pages)
8 April 2021	Director's details changed for Mr Giuseppe Mazza on 8 April 2021 (2 pages)
23 February 2021	Director's details changed for Mr David James Michael Dally on 19 February 2021 (2 pages)
23 February 2021	Appointment of Eduardo Bravo Fernandez De Araoz as a director on 1 December 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
18 August 2020	Confirmation statement made on 20 July 2020 with updates (6 pages)
23 June 2020	Purchase of own shares. (3 pages)
10 June 2020	Termination of appointment of Stephen Adrian Arlington as a director on 30 April 2020 (1 page)
26 May 2020	Cancellation of shares. Statement of capital on 14 May 2020 GBP 211.80 (6 pages)
2 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (6 pages)
4 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 215.90 (6 pages)
7 December 2018	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 7 December 2018 (1 page)
3 December 2018	Memorandum and Articles of Association (14 pages)
28 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 November 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 212.70 (5 pages)
15 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 November 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 116.0 (5 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with updates (6 pages)
25 April 2018	Full accounts made up to 31 December 2017 (16 pages)
9 April 2018	Statement of capital following an allotment of shares on 22 March 2018 GBP 111.20 (4 pages)
3 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
14 December 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
18 September 2017	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 18 September 2017 (1 page)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
10 May 2017	Appointment of Dr Steve Arlington as a director on 9 February 2017 (2 pages)
10 May 2017	Appointment of Dr Steve Arlington as a director on 9 February 2017 (2 pages)
11 April 2017	Appointment of Mr David James Michael Dally as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr David James Michael Dally as a director on 31 March 2017 (2 pages)
4 August 2016	Appointment of Massimo Pinzani as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Mr Giuseppe Mazza as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Mr Giuseppe Mazza as a director on 21 July 2016 (2 pages)
4 August 2016	Appointment of Massimo Pinzani as a director on 21 July 2016 (2 pages)
3 August 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Huntsmoor Limited as a director on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Huntsmoor Limited as a director on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Richard Michael Bursby as a director on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Richard Michael Bursby as a director on 21 July 2016 (1 page)
3 August 2016	Termination of appointment of Huntsmoor Nominees Limited as a director on 21 July 2016 (1 page)
3 August 2016	Appointment of Mr Stephen Brindle as a director on 21 July 2016 (2 pages)
3 August 2016	Appointment of Mr Stephen Brindle as a director on 21 July 2016 (2 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 100 (55 pages)
21 July 2016	Incorporation Statement of capital on 2016-07-21 GBP 100 (55 pages)

Engitix Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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