INTELLIGENT FINGERPRINTING LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

INTELLIGENT FINGERPRINTING LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
INTELLIGENT FINGERPRINTING LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409298. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTELLIGENT FINGERPRINTING LIMITED - CAMBRIDGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14-17 EVOLUTION BUSINESS PARK MILTON ROAD
CAMBRIDGE
CB24 9NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY SIMEONIDIS Oct 1968 Australian Director 2024-02-22 CURRENT
MR GHANSHYAM POUDEL Sep 1987 Australian Director 2024-02-22 CURRENT
PROFESSOR DAVID ANDREW RUSSELL Oct 1962 British Director 2007-10-25 UNTIL 2022-10-04 RESIGNED
DR JEREMY NIGEL BURGESS WALKER Feb 1961 British Director 2009-09-05 UNTIL 2019-02-28 RESIGNED
ROY JAY ANTHONY Mar 1950 American Director 2012-02-13 UNTIL 2021-09-24 RESIGNED
MR JOHN DAVID BALL Aug 1964 American Director 2016-01-28 UNTIL 2022-10-04 RESIGNED
LAMAR BALL Aug 1940 American Director 2012-02-13 UNTIL 2017-03-26 RESIGNED
JACQUELINE ANN RUSSELL Secretary 2007-10-25 UNTIL 2009-09-05 RESIGNED
MR DAVID JENKINS Nov 1957 American Director 2022-01-29 UNTIL 2022-10-04 RESIGNED
MR TERENCE SWAINBANK Oct 1949 British Director 2010-12-17 UNTIL 2013-07-18 RESIGNED
DR DINALI SHARMALEE DE SILVA May 1974 British Director 2013-09-19 UNTIL 2014-05-31 RESIGNED
JOHN ROBERT POLDEN Aug 1950 British Director 2009-09-29 UNTIL 2024-02-22 RESIGNED
MR MANUEL KOSTANDAS Oct 1963 Australian Director 2022-12-01 UNTIL 2024-02-22 RESIGNED
DR MICHAEL JOHNS Jan 1942 American Director 2013-11-01 UNTIL 2024-02-22 RESIGNED
MR DOUGLAS MICHAEL DOUGHERTY Aug 1959 American Director 2018-04-19 UNTIL 2022-10-04 RESIGNED
MR PHILIP JOSEPH HAND Aug 1963 British Director 2014-09-18 UNTIL 2024-02-22 RESIGNED
DR JOITA DEY Nov 1974 British Director 2009-09-24 UNTIL 2012-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelligent Bio Solutions Inc 2022-10-04 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-02 31-12-2021 446,764 Cash 258,657 equity

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