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INTRAGEN U.K. LTD

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

This company is commonly known as Intragen U.k. Ltd. The company was founded 5 years ago and was given the registration number 12011176. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:INTRAGEN U.K. LTD
Company Number:12011176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Brimfield Road, Watts Wood, Purfleet, England, RM19 1RG

Secretary22 May 2019Active
52, Brimfield Road, Watts Wood, Purfleet, England, RM19 1RG

Director22 May 2019Active
3, William House, Rayne Road, Braintree, United Kingdom, CM7 2AA

Director13 June 2019Active
52, Brimfield Road, Watts Wood, Purfleet, England, RM19 1RG

Director22 May 2019Active

People with Significant Control

Mr Rolando Antonio Blackman
Notified on:22 May 2019
Status:Active
Date of birth:February 1959
Nationality:American
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Margaret Earlene Vann
Notified on:22 May 2019
Status:Active
Date of birth:January 1953
Nationality:American
Country of residence:England
Address:52, Brimfield Road, Purfleet, England, RM19 1RG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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