Company · Southampton
Ingel Technologies Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert St John Smith 2020-2024 View profile
- Declan Linsay Brown 2014-2020 View profile
- Sue Bygrave 2009-2011 View profile
- Martin Joseph Wagner 2006-2007 View profile
- Robert Philip Boardman 2005-2006 View profile
- Yarwood, Richard John, Doctor 2002-2008 View profile
- Thomas Joseph Stuart 2001-2008 View profile
- Ian Henry Balchin 2000-2006 View profile
- Roger Toms 2000-2000 View profile
- Audrey Rose Shepherd 2000-2001 View profile
- Clive Howard Warner 2006-2009 View profile
- Robert Edward Duggan 2003-2007 View profile
- Barrie Clifford Hozier 2000-2005 View profile
- Elizabeth Sunderam 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of basic pharmaceutical products
- Incorporated
- 16/11/2000
- Registered office
- Southampton
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Biome Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ingel Technologies Limited
is controlled by Biome Technologies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biome Technologies Limited
is controlled by Brian Samuel Geary
Evidence
active 25-50% shares, 25-50% voting · notified 2024-08-21 · source: Companies House PSC register
Ultimately controlled by Brian Samuel Geary.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul Robert Mines Director · appointed 2007
Directors past 6 years
- Paul Robert Mines Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04111971
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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