# Intragen Holdings Limited

## Details

- **Company number:** [06569349](https://find-and-update.company-information.service.gov.uk/company/06569349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2008
- **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 |
|---|---|---|---|
| JONES, Michael Ian | director | 17 Apr 2008 | 10 Oct 2019 |
| JONES, Michael Ian, Mr. | secretary | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2013 | -£4,279 | £1,139 | - |
| 31 May 2012 | -£3,654 | £1,764 | - |
| 31 May 2011 | -£3,052 | £2,366 | - |



## Owned by

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



## Controls

- [Atlas Identity Limited](/company/07568383) (07568383)
- [Intragen Limited](/company/05817522) (05817522)



## Directors' other companies

- [EWINGS, Lucy](/person/6209438) - director at [Intragen Limited](/company/05817522)
- [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 Limited](/company/05817522)
- [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 International Limited](/company/11972765) (11972765)
- [Intragen Limited](/company/05817522) (05817522)