INTRAGEN HOLDINGS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

INTRAGEN HOLDINGS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
INTRAGEN HOLDINGS LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569349. The accounts status is SMALL and accounts are next due on 29/02/2024.

INTRAGEN HOLDINGS LIMITED - CHELMSFORD

This company is listed in the following categories:
62020 - Information technology consultancy 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
CHELMSFORD
ESSEX
CM2 0AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

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
MR. MICHAEL IAN JONES Apr 1965 British Director 2008-04-17 UNTIL 2019-10-10 RESIGNED
MR JULIAN RICHARD THOMAS COE Jun 1970 British Director 2019-10-09 UNTIL 2022-11-30 RESIGNED
MR. MICHAEL IAN JONES Apr 1965 British Secretary 2008-04-17 UNTIL 2019-10-10 RESIGNED
IAN YOXALL Feb 1969 British Director 2008-04-17 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intragen International Limited 2019-08-30 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Ian Jones 2016-04-28 - 2019-08-30 4/1965 Saffron Walden   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ian Yoxall 2016-04-28 - 2019-08-30 2/1969 Driebergen   3971 Lb Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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INTRAGEN INTERNATIONAL LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
INTRAGEN_HOLDINGS_LIMITED - Accounts 2024-02-29 31-05-2023 £4,112 Cash £879,025 equity
INTRAGEN_HOLDINGS_LIMITED - Accounts 2023-06-30 31-05-2022 £4,796 Cash £1,042,006 equity
INTRAGEN_HOLDINGS_LIMITED - Accounts 2022-06-01 31-05-2021 £4,965 Cash £1,047,206 equity
INTRAGEN_HOLDINGS_LIMITED - Accounts 2021-05-07 31-05-2020 £22,456 Cash £1,281,516 equity
Intragen Holdings Limited Filleted accounts for Companies House (small and micro) 2019-11-01 31-05-2019 £20,165 Cash £13,944 equity
Intragen Holdings Limited Filleted accounts for Companies House (small and micro) 2018-10-04 31-05-2018 £7,288 Cash £77,665 equity
Intragen Holdings Limited Company Accounts 2018-01-27 31-05-2017 £7,462 Cash £4,705 equity

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