INTRAGEN INTERNATIONAL LIMITED
Overview
| Company Name | INTRAGEN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11972765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRAGEN INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTRAGEN INTERNATIONAL LIMITED located?
| Registered Office Address | 146 New London Road CM2 0AW Chelmsford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRAGEN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEOPARD BIDCO LIMITED | May 01, 2019 | May 01, 2019 |
What are the latest accounts for INTRAGEN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for INTRAGEN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for INTRAGEN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Registration of charge 119727650001, created on May 22, 2024 | 64 pages | MR01 | ||||||||||||||||||
Termination of appointment of Ian Yoxall as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Fpe Ii Investment Gp Llp as a person with significant control on May 15, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Fpe Ii General Partner Llp as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Ian Yoxall as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul Richard White as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Samuel Nathan Greenberg as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David James Barbour as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of William Joss as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of INTRAGEN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGIOLI, Alexander George | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | Director | 296087550001 | ||||
| GREENBERG, Samuel Nathan | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | Investment Professional | 320505510001 | ||||
| KAY, Christopher James | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | Investment Professional | 215311580001 | ||||
| WARD, Martin Gerard | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | Director | 114149530002 | ||||
| WHITE, Paul Richard | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | Director | 236665730002 | ||||
| BARBOUR, David James | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | Private Equity Investment Manager | 101466960001 | ||||
| COE, Julian Richard Thomas | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | Director | 188788590001 | ||||
| JONES, Michael Ian | Director | New London Road CM2 0AW Chelmsford 146 Essex United Kingdom | United Kingdom | British | It Consultant | 40756190006 | ||||
| JOSS, William | Director | 88 Sheep Street OX26 6LP Bicester C/O C J Leech & Co Oxfordshire England | United Kingdom | British | Director | 263473510001 | ||||
| WALKER, Daniel Gareth | Director | New London Road CM2 0AW Chelmsford 146 Essex England | England | British | Private Equity Investment Manager | 138799110001 | ||||
| YOXALL, Ian | Director | De Molen 3995 AX Houten 90 Netherlands | Netherlands | British | It Consultant | 262289990001 |
Who are the persons with significant control of INTRAGEN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fpe Ii Investment Gp Llp | May 15, 2024 | Swallow Street W1B 4DE London 2nd Floor, 7 England | No | ||||||||||
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Natures of Control
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| Mr Ian Yoxall | Aug 30, 2019 | De Molen 3995 AX Houten 90 Netherlands | Yes | ||||||||||
Nationality: British Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Fpe Ii General Partner Llp | Jul 23, 2019 | Sackville Street 5th Floor W1S 3EZ London 8 England | Yes | ||||||||||
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Natures of Control
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| Fpe Capital Llp | May 01, 2019 | Sackville Street 5th Floor Sackville Street W1S 3EZ London 8 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0