OpenCompanies

Intragen Holdings Limited

Company number
06569349
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2008
Nature of business
Information technology consultancy activities
Corporate group
Intragen International Limited (4 companies)

Registered office

Salisbury House 29 Finsbury Circus
Unit 520-521, 3rd Floor
London
EC2M 5SQ

Officers

NameRoleAppointedResigned
JONES, Michael Ian, Mr. Secretary 17 Apr 2008 10 Oct 2019
JONES, Michael Ian Director 17 Apr 2008 10 Oct 2019
YOXALL, Ian Director 17 Apr 2008 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 15 Jul 2025
FAGIOLI, Alexander George Director 19 Apr 2022

Control

NameNature of controlNotifiedCeased
Ian Yoxall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Apr 2016 30 Aug 2019
Mr Michael Ian Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Apr 2016 30 Aug 2019
Intragen International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 May 2025 - - -
31 May 2024 £859,415 £1,951 2
31 May 2023 - £4,112 2
31 May 2022 - £4,796 2
31 May 2021 - £4,965 2
31 May 2020 - £22,456 2
31 May 2019 £13,944 £20,165 -
31 May 2018 £77,665 £7,288 -
31 May 2017 £4,705 £7,462 -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 -£4,279 £1,139 -
31 May 2012 -£3,654 £1,764 -
31 May 2011 -£3,052 £2,366 -
31 May 2010 - - -
31 May 2009 - - -

Connections

Owned by

Intragen Holdings Limited → Intragen International Limited

Controls

Directors’ other companies

Companies at the same address

Data