Introduction
Watch Company
I
IGNOTA LABS LIMITED
IGNOTA LABS LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. IGNOTA LABS LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13678972
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 March 2026 (Just now)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
ABSOLUTEAI LTD
From: 14 October 2021To: 11 April 2024
Address
St Johns Innovation Centre Cowley Road Cambridge, CB4 0WS,
Previous Addresses
01-22, the Bradfield Centre Cambridge Science Park Road Milton Cambridge CB4 0GA United Kingdom
From: 31 July 2024To: 7 May 2025
5th Floor County Hall, Westminster Bridge Road London SE1 7PB England
From: 15 June 2023To: 31 July 2024
Apartment 23 95 Peckham Road London SE15 5FA England
From: 14 October 2021To: 15 June 2023
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
11
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
HERRMANN, Max Stephen
ActiveCowley Road, CambridgeCB4 0WS
Born April 1966
Director
Appointed 04 Sept 2025
HERRMANN, Max Stephen
Cowley Road, CambridgeCB4 0WS
Born April 1966
Director
04 Sept 2025
Active
HOSSEINI-GERAMI, Layla
ActiveAmwell Road, CambridgeCB4 2UH
Born July 1996
Director
Appointed 16 Sept 2022
HOSSEINI-GERAMI, Layla
Amwell Road, CambridgeCB4 2UH
Born July 1996
Director
16 Sept 2022
Active
KIMMEL, Todd
ActiveEl Camino Real, Menlo Park, CaliforniaCA94025
Born May 1975
Director
Appointed 31 Jan 2025
KIMMEL, Todd
El Camino Real, Menlo Park, CaliforniaCA94025
Born May 1975
Director
31 Jan 2025
Active
LANDAIS, Didier
ActiveCowley Road, CambridgeCB4 0WS
Born February 1961
Director
Appointed 23 Jan 2024
LANDAIS, Didier
Cowley Road, CambridgeCB4 0WS
Born February 1961
Director
23 Jan 2024
Active
LANE, Jordan Samuel, Dr
ActiveCowley Road, CambridgeCB4 0WS
Born June 1991
Director
Appointed 14 Oct 2021
LANE, Jordan Samuel, Dr
Cowley Road, CambridgeCB4 0WS
Born June 1991
Director
14 Oct 2021
Active
SMART, Joanna
ActiveCowley Road, CambridgeCB4 0WS
Born April 1979
Director
Appointed 04 Sept 2025
SMART, Joanna
Cowley Road, CambridgeCB4 0WS
Born April 1979
Director
04 Sept 2025
Active
WINDSOR, Samuel Howard
ActiveCowley Road, CambridgeCB4 0WS
Born September 1990
Director
Appointed 14 Oct 2021
WINDSOR, Samuel Howard
Cowley Road, CambridgeCB4 0WS
Born September 1990
Director
14 Oct 2021
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Layla Hosseini-Gerami
CeasedAmwell Road, CambridgeCB4 2UH
Born July 1996
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Sept 2022
Ceased 13 Oct 2023
Miss Layla Hosseini-Gerami
Amwell Road, CambridgeCB4 2UH
Born July 1996
Voting rights 25 to 50 percent
16 Sept 2022
Ceased 13 Oct 2023
Ceased
Mr Samuel Howard Windsor
CeasedSkene Close, OxfordOX3 7XQ
Born September 1990
Nature of Control
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 13 Oct 2023
Mr Samuel Howard Windsor
Skene Close, OxfordOX3 7XQ
Born September 1990
Right to appoint and remove directors
14 Oct 2021
Ceased 13 Oct 2023
Ceased
Dr Jordan Samuel Lane
CeasedWestminster Bridge Road, LondonSE1 7PB
Born June 1991
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 13 Oct 2023
Dr Jordan Samuel Lane
Westminster Bridge Road, LondonSE1 7PB
Born June 1991
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 13 Oct 2023
Ceased
Filing History
50
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2026
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2024
28 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 December 2023
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2023
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2023
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2022