INTRAGEN HOLDINGS LIMITED

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

This company is commonly known as Intragen Holdings Limited. The company was founded 16 years ago and was given the registration number 06569349. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INTRAGEN HOLDINGS LIMITED
Company Number	:	06569349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2008
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
146, New London Road, Chelmsford, CM2 0AW	Director	19 April 2022	Active
146, New London Road, Chelmsford, CM2 0AW	Director	21 November 2022	Active
35, Harvey Way, Saffron Walden, United Kingdom, CB10 2AP	Secretary	17 April 2008	Active
146, New London Road, Chelmsford, CM2 0AW	Director	09 October 2019	Active
35, Harvey Way, Saffron Walden, United Kingdom, CB10 2AP	Director	17 April 2008	Active
90, De Molen, Houten, Netherlands, 3995 AX	Director	17 April 2008	Active

People with Significant Control

Intragen International Limited
Notified on	:	30 August 2019
Status	:	Active
Country of residence	:	England
Address	:	146, New London Road, Chelmsford, England, CM2 0AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Michael Ian Jones
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Harvey Way, Saffron Walden, United Kingdom, CB10 2AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Ian Yoxall
Notified on	:	28 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	Netherlands
Address	:	Horstlaan 63, Driebergen, Netherlands,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

INTRAGEN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement