INTRAGEN INTERNATIONAL LIMITED

INTRAGEN INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTRAGEN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11972765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of INTRAGEN INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEOPARD BIDCO LIMITEDMay 01, 2019May 01, 2019

    What are the latest accounts for INTRAGEN INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for INTRAGEN INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for INTRAGEN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2024 with updates

    10 pagesCS01

    Statement of capital following an allotment of shares on Jul 04, 2024

    • Capital: GBP 35,354.88
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 35,079.29
    5 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 29,684.64
    5 pagesSH01

    Registration of charge 119727650001, created on May 22, 2024

    64 pagesMR01

    Termination of appointment of Ian Yoxall as a director on May 21, 2024

    1 pagesTM01

    Notification of Fpe Ii Investment Gp Llp as a person with significant control on May 15, 2024

    2 pagesPSC02

    Cessation of Fpe Ii General Partner Llp as a person with significant control on May 15, 2024

    1 pagesPSC07

    Cessation of Ian Yoxall as a person with significant control on Apr 30, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 17, 2024 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 28,777.63
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 28,777.38
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 28,614.69
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 23,873.93
    5 pagesSH01

    Memorandum and Articles of Association

    47 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 22, 2024 with updates

    6 pagesCS01

    Appointment of Mr Paul Richard White as a director on Mar 19, 2024

    2 pagesAP01

    Appointment of Mr Samuel Nathan Greenberg as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of David James Barbour as a director on Mar 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to May 31, 2023

    36 pagesAA

    Termination of appointment of William Joss as a director on Dec 22, 2023

    1 pagesTM01

    Who are the officers of INTRAGEN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGIOLI, Alexander George
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    EnglandBritishDirector296087550001
    GREENBERG, Samuel Nathan
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    United KingdomBritishInvestment Professional320505510001
    KAY, Christopher James
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    United KingdomBritishInvestment Professional215311580001
    WARD, Martin Gerard
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    EnglandBritishDirector114149530002
    WHITE, Paul Richard
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    EnglandBritishDirector236665730002
    BARBOUR, David James
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    United KingdomBritishPrivate Equity Investment Manager101466960001
    COE, Julian Richard Thomas
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    EnglandBritishDirector188788590001
    JONES, Michael Ian
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    United Kingdom
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    United Kingdom
    United KingdomBritishIt Consultant 40756190006
    JOSS, William
    88 Sheep Street
    OX26 6LP Bicester
    C/O C J Leech & Co
    Oxfordshire
    England
    Director
    88 Sheep Street
    OX26 6LP Bicester
    C/O C J Leech & Co
    Oxfordshire
    England
    United KingdomBritishDirector263473510001
    WALKER, Daniel Gareth
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    EnglandBritishPrivate Equity Investment Manager138799110001
    YOXALL, Ian
    De Molen
    3995 AX Houten
    90
    Netherlands
    Director
    De Molen
    3995 AX Houten
    90
    Netherlands
    NetherlandsBritishIt Consultant 262289990001

    Who are the persons with significant control of INTRAGEN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swallow Street
    W1B 4DE London
    2nd Floor, 7
    England
    May 15, 2024
    Swallow Street
    W1B 4DE London
    2nd Floor, 7
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc451326
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Yoxall
    De Molen
    3995 AX Houten
    90
    Netherlands
    Aug 30, 2019
    De Molen
    3995 AX Houten
    90
    Netherlands
    Yes
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sackville Street
    5th Floor
    W1S 3EZ London
    8
    England
    Jul 23, 2019
    Sackville Street
    5th Floor
    W1S 3EZ London
    8
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc401848
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sackville Street 5th Floor
    Sackville Street
    W1S 3EZ London
    8
    United Kingdom
    May 01, 2019
    Sackville Street 5th Floor
    Sackville Street
    W1S 3EZ London
    8
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc397582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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