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INTRAGEN INTERNATIONAL LIMITED

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

This company is commonly known as Intragen International Limited. The company was founded 6 years ago and was given the registration number 11972765. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTRAGEN INTERNATIONAL LIMITED
Company Number:11972765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
146, New London Road, Chelmsford, England, CM2 0AW

Director19 April 2022Active
146, New London Road, Chelmsford, England, CM2 0AW

Director14 March 2024Active
146, New London Road, Chelmsford, England, CM2 0AW

Director16 December 2022Active
146, New London Road, Chelmsford, England, CM2 0AW

Director21 November 2022Active
146, New London Road, Chelmsford, England, CM2 0AW

Director19 March 2024Active
90, De Molen, Houten, Netherlands, 3995 AX

Director30 August 2019Active
146, New London Road, Chelmsford, England, CM2 0AW

Director01 May 2019Active
146, New London Road, Chelmsford, England, CM2 0AW

Director10 September 2019Active
146, New London Road, Chelmsford, United Kingdom, CM2 0AW

Director30 August 2019Active
C/O C J Leech & Co, 88 Sheep Street, Bicester, England, OX26 6LP

Director10 September 2019Active
146, New London Road, Chelmsford, England, CM2 0AW

Director01 May 2019Active

People with Significant Control

Fpe Ii Investment Gp Llp
Notified on:15 May 2024
Status:Active
Country of residence:England
Address:2nd Floor, 7, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Yoxall
Notified on:30 August 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Netherlands
Address:90, De Molen, Houten, Netherlands, 3995 AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fpe Ii General Partner Llp
Notified on:23 July 2019
Status:Active
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3EZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Fpe Capital Llp
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street 5th Floor, London, United Kingdom, W1S 3EZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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