INTRAGEN LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
INTRAGEN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
INTRAGEN LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817522. The accounts status is SMALL and accounts are next due on 29/02/2024.
INTRAGEN LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817522. The accounts status is SMALL and accounts are next due on 29/02/2024.
INTRAGEN LIMITED - ESSEX
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
146 NEW LONDON ROAD
ESSEX
CM2 0AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN GERARD WARD | Mar 1969 | British | Director | 2022-11-21 | CURRENT |
| MR ALEXANDER GEORGE FAGIOLI | Nov 1976 | British | Director | 2022-04-19 | CURRENT |
| IAN YOXALL | Feb 1969 | British | Director | 2007-09-01 UNTIL 2010-09-01 | RESIGNED |
| MR IAN YOXALL | Feb 1969 | British | Director | 2019-10-09 UNTIL 2022-04-11 | RESIGNED |
| MR. MICHAEL IAN JONES | Apr 1965 | British | Director | 2006-05-15 UNTIL 2019-10-10 | RESIGNED |
| MR JULIAN RICHARD THOMAS COE | Jun 1970 | British | Director | 2019-10-09 UNTIL 2022-11-30 | RESIGNED |
| MRS. MARLENE THELMA ESSEX | Oct 1942 | British | Secretary | 2006-05-15 UNTIL 2010-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intragen Holdings Limited | 2016-04-28 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTRAGEN_LIMITED - Accounts | 2024-02-29 | 31-05-2023 | £22,072 Cash £542,830 equity |
| INTRAGEN_LIMITED - Accounts | 2023-06-30 | 31-05-2022 | £40,545 Cash £531,851 equity |
| INTRAGEN_LIMITED - Accounts | 2022-06-01 | 31-05-2021 | £48,814 Cash £506,083 equity |
| INTRAGEN_LIMITED - Accounts | 2021-05-07 | 31-05-2020 | £213,149 Cash £747,290 equity |
| Intragen Limited Filleted accounts for Companies House (small and micro) | 2019-11-01 | 31-05-2019 | £875,335 Cash £1,016,914 equity |
| Intragen Limited Filleted accounts for Companies House (small and micro) | 2018-09-25 | 31-05-2018 | £821,872 Cash £751,246 equity |
| Intragen Limited Company Accounts | 2018-01-27 | 31-05-2017 | £546,449 Cash £693,845 equity |