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INTEGENX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integenx Limited. The company was founded 13 years ago and was given the registration number 07414702. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGENX LIMITED
Company Number:07414702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary18 July 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 July 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director31 October 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director26 June 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 November 2018Active
PO BOX 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 9AE

Corporate Secretary21 October 2010Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director21 October 2010Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director26 June 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director26 June 2018Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director22 August 2013Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director22 August 2013Active
C/O Ebs Box 3942, Innovation Centre, Gallows Hill, Warwick, England, CV34 9AE

Director04 February 2011Active

People with Significant Control

Thermo Fisher Scientific Inc.
Notified on:16 March 2018
Status:Active
Country of residence:United States
Address:108, Lakeland Avenue, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

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2024-04-19Officers

Appoint person director company with name date.

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2024-04-19Officers

Termination director company with name termination date.

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2024-04-04Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type full.

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2020-03-24Officers

Appoint person director company with name date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type small.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-07Resolution

Resolution.

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