# Intragen Limited

## Details

- **Company number:** [05817522](https://find-and-update.company-information.service.gov.uk/company/05817522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2006
- **Registered office:** SALISBURY HOUSE 29 FINSBURY CIRCUS, UNIT 520-521, 3RD FLOOR, LONDON, EC2M 5SQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Intragen International Limited](/group/31488) (4 companies)



## 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 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 2013 | £221,251 | £76,849 | - |
| 31 May 2012 | £53,090 | £43,624 | - |
| 31 May 2011 | £194,861 | £114,043 | - |



## Owned by

Intragen Limited → [Intragen Holdings Limited](/company/06569349) → [Intragen International Limited](/company/11972765)




## Directors' other companies

- [EWINGS, Lucy](/person/6209438) - director at [Intragen Holdings Limited](/company/06569349)
- [EWINGS, Lucy](/person/6209438) - director at [Intragen International Limited](/company/11972765)
- [FAGIOLI, Alexander George](/person/6209440) - director at [Atlas Identity Software Limited](/company/13297817)
- [FAGIOLI, Alexander George](/person/6209440) - director at [Intragen Holdings Limited](/company/06569349)
- [FAGIOLI, Alexander George](/person/6209440) - director at [Atlas Identity Limited](/company/07568383)
- [FAGIOLI, Alexander George](/person/6209440) - director at [Intragen International Limited](/company/11972765)



## Companies at the same address

- [Atlas Identity Limited](/company/07568383) (07568383)
- [Atlas Identity Software Limited](/company/13297817) (13297817)
- [Intragen Holdings Limited](/company/06569349) (06569349)
- [Intragen International Limited](/company/11972765) (11972765)