INTRAGEN INTERNATIONAL LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
INTRAGEN INTERNATIONAL LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
INTRAGEN INTERNATIONAL LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11972765. The accounts status is GROUP and accounts are next due on 29/02/2024.
INTRAGEN INTERNATIONAL LIMITED was incorporated 5 years ago on 01/05/2019 and has the registered number: 11972765. The accounts status is GROUP and accounts are next due on 29/02/2024.
INTRAGEN INTERNATIONAL LIMITED - CHELMSFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEOPARD BIDCO LIMITED (until 17/10/2019)
LEOPARD BIDCO LIMITED (until 17/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WHITE | May 1968 | British | Director | 2024-03-19 | CURRENT |
MARTIN GERARD WARD | Mar 1969 | British | Director | 2022-11-21 | CURRENT |
MR CHRISTOPHER KAY | Sep 1990 | British | Director | 2022-12-16 | CURRENT |
MR SAMUEL NATHAN GREENBERG | Oct 1994 | British | Director | 2024-03-14 | CURRENT |
MR ALEXANDER GEORGE FAGIOLI | Nov 1976 | British | Director | 2022-04-19 | CURRENT |
MR WILLIAM JOSS | Oct 1953 | British | Director | 2019-09-10 UNTIL 2023-12-22 | RESIGNED |
MR. MICHAEL IAN JONES | Apr 1965 | British | Director | 2019-08-30 UNTIL 2021-01-15 | RESIGNED |
MR JULIAN RICHARD THOMAS COE | Jun 1970 | British | Director | 2019-09-10 UNTIL 2022-11-30 | RESIGNED |
MR DAVID JAMES BARBOUR | Aug 1966 | British | Director | 2019-05-01 UNTIL 2024-03-01 | RESIGNED |
MR DANIEL GARETH WALKER | Oct 1977 | British | Director | 2019-05-01 UNTIL 2022-12-16 | RESIGNED |
MR IAN YOXALL | Feb 1969 | British | Director | 2019-08-30 UNTIL 2024-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Yoxall | 2019-08-30 | 2/1969 | Houten |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fpe Ii General Partner Llp | 2019-07-23 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Fpe Capital Llp | 2019-05-01 - 2019-07-23 | London |
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_INTERNATIONAL_LI - Accounts | 2024-02-29 | 31-05-2023 | £50,586 Cash £-4,724,773 equity |
INTRAGEN_INTERNATIONAL_LI - Accounts | 2023-06-30 | 31-05-2022 | £927,938 Cash £-2,387,147 equity |
INTRAGEN_INTERNATIONAL_LI - Accounts | 2022-06-01 | 31-05-2021 | £122,443 Cash £-351,550 equity |