INTRAGEN INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INTRAGEN INTERNATIONAL LIMITED
COMPANY NUMBER
11972765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/05/2019
17/10/2019
LEOPARD BIDCO LIMITED
ESSEX
CM2 0AW
Telephone: 02039128800
TPS: No
146 New London Road
CHELMSFORD
CM2 0AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRAGEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTRAGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRAGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Paul Richard White (923666573) Appointed |
| 24/05/2024 | Ian Yoxall (926228999) has left the board |
Credit Risk Overview
Want to learn more about INTRAGEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRAGEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRAGEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
19/03/2024 - Present (7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTRAGEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTRAGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTRAGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Paul Richard White (923666573) Appointed |
| 24/05/2024 | Ian Yoxall (926228999) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | David James Barbour (910146696) has left the board |
| 02/03/2024 | New Accounts filed |
| 28/12/2023 | William Joss (926347351) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 26/12/2022 | New Board Member Christopher James Kay (921531158) Appointed |
| 23/12/2022 | Daniel Gareth Walker (913879911) has left the board |
| 02/12/2022 | Julian Richard Thomas Coe (918878859) has left the board |
| 25/11/2022 | New Board Member Martin Gerard Ward (911414953) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Alexander George Fagioli (929608755) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 19/01/2021 | Michael Ian Jones (904075619) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member William Joss (926347351) Appointed |
| 18/10/2019 | New Board Member Julian Richard Thomas Coe (918878859) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 13/09/2019 | New Board Member Ian Yoxall (926228999) Appointed |
| 13/09/2019 | New Board Member Michael Ian Jones (904075619) Appointed |
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