Intragen Limited
- Company number
- 05817522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2006
- Nature of business
- Information technology consultancy activities
- Corporate group
- Intragen International Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESSEX, Marlene Thelma, Mrs. | Secretary | 15 May 2006 | 4 May 2010 |
| YOXALL, Ian | Director | 1 Sep 2007 | 1 Sep 2010 |
| JONES, Michael Ian | Director | 15 May 2006 | 10 Oct 2019 |
| YOXALL, Ian | Director | 9 Oct 2019 | 11 Apr 2022 |
| COE, Julian Richard Thomas | Director | 9 Oct 2019 | 30 Nov 2022 |
| WARD, Martin Gerard | Director | 21 Nov 2022 | 8 Apr 2025 |
| EWINGS, Lucy | Director | 4 Jul 2025 | |
| FAGIOLI, Alexander George | Director | 19 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intragen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 May 2024 | £743,002 | £178,886 | 15 |
| 31 May 2023 | £542,830 | £22,072 | 12 |
| 31 May 2022 | £531,851 | £40,545 | 14 |
| 31 May 2021 | £506,083 | £48,814 | 13 |
| 31 May 2020 | £747,290 | £213,149 | 12 |
| 31 May 2019 | £1,016,914 | £875,335 | 12 |
| 31 May 2018 | £751,246 | £821,872 | 11 |
| 31 May 2017 | £693,845 | £546,449 | 10 |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | £221,251 | £76,849 | - |
| 31 May 2012 | £53,090 | £43,624 | - |
| 31 May 2011 | £194,861 | £114,043 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Intragen Limited → Intragen Holdings Limited → Intragen International Limited
Directors’ other companies
- EWINGS, Lucy - Director at Intragen Holdings Limited
- EWINGS, Lucy - Director at Intragen International Limited
- FAGIOLI, Alexander George - Director at Atlas Identity Software Limited
- FAGIOLI, Alexander George - Director at Intragen Holdings Limited
- FAGIOLI, Alexander George - Director at Atlas Identity Limited
- FAGIOLI, Alexander George - Director at Intragen International Limited
Companies at the same address
- Atlas Identity Limited (07568383)
- Atlas Identity Software Limited (13297817)
- Intragen Holdings Limited (06569349)
- Intragen International Limited (11972765)