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 - CHELMSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S HOUSE SCHOOL TRUST (RICHMOND) LIMITED SURREY Active GROUP 85200 - Primary education
RFIB GROUP LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
IESO DIGITAL HEALTH LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 86900 - Other human health activities
FF&P GENERAL PARTNER (NO.1) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.3) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 7) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P INVESTOR 3 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 9) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 10) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 14) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTRAGEN LIMITED ESSEX Active SMALL 62090 - Other information technology service activities
RFIB HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 65120 - Non-life insurance
INTRAGEN HOLDINGS LIMITED CHELMSFORD Active SMALL 62020 - Information technology consultancy activities
KING'S HOUSE SCHOOL ENTERPRISES LIMITED RICHMOND Active SMALL 93110 - Operation of sports facilities
ALBANY BUSINESS CONSULTING LTD SAFFRON WALDEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IESO DIGITAL HEALTH (UK) LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FPE II GENERAL PARTNER LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED MIDLOTHIAN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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