AMPROLOGIX LIMITED
PLYMOUTH SCIENCE PARK DAVY ROAD, DERRIFORD, PLYMOUTH PL6 8BX- Active
- Private Limited Company
- Company No. 11423116
- Last Updated: 01 Mar 2024
Company Profile
AMPROLOGIX LIMITED was incorporated on Tuesday, June 19, 2018 as a Private Limited Company with registered address in PLYMOUTH. AMPROLOGIX LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 3 months and 11 days.
| Name | AMPROLOGIX LIMITED |
|---|---|
| Company number | 11423116 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLYMOUTH SCIENCE PARK DAVY ROAD DERRIFORD PLYMOUTH PL6 8BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ingenza Limited Charnock Bradley Building, Easter Bush Campus, EH25 9RG |
Dates: Thursday, September 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Upton Nationality: British |
Dates: Friday, June 29, 2018 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| University Of Plymouth Enterprise Limited Royal William Yard, Drake Circus, PL4 8AA |
Dates: Friday, June 29, 2018 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frontier Ip Group Plc Cannon Street, EC4N 6AF |
Dates: Friday, June 29, 2018 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, June 19, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPROLOGIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPROLOGIX LIMITED | 19 Jun 2018 |
| AGHOCO 1738 LIMITED | 29 Jun 2018 |