Introduction
Watch Company
E
ELIGENTIS LIMITED
ELIGENTIS LIMITED is an active company incorporated on 16 September 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130) and 1 other business activity. ELIGENTIS LIMITED was registered 0 years ago.(SIC: 20130, 71121)
Status
active
Active since N/A years ago
Company No
16721170
LTD Company
Age
N/A Years
Incorporated 16 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 June 2027
Period: 16 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
125 Wood Street London, EC2V 7AW,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HONG, Jindui, Dr
ActiveWood Street, LondonEC2V 7AW
Born October 1986
Director
Appointed 16 Sept 2025
HONG, Jindui, Dr
Wood Street, LondonEC2V 7AW
Born October 1986
Director
16 Sept 2025
Active
MATTHEWS, Kevin Roger Kenneth, Dr
ActiveWood Street, LondonEC2V 7AW
Born November 1963
Director
Appointed 16 Sept 2025
MATTHEWS, Kevin Roger Kenneth, Dr
Wood Street, LondonEC2V 7AW
Born November 1963
Director
16 Sept 2025
Active
TODD, George
ActiveWoodstock Road, OxfordOX2 6HT
Born October 1996
Director
Appointed 19 Dec 2025
TODD, George
Woodstock Road, OxfordOX2 6HT
Born October 1996
Director
19 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Woodstock Road, OxfordOX2 6HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2026
Oxford Science Enterprises Plc
Woodstock Road, OxfordOX2 6HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2026
Active
Dr Jindui Hong
ActiveWood Street, LondonEC2V 7AW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Dr Jindui Hong
Wood Street, LondonEC2V 7AW
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Filing History
10
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026