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INTRAGEN HOLDINGS LIMITED

Active
06569349·incorporated 2008-04-17

INTRAGEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2008 at Companies House (number 06569349; OpenRegistry canonical ID GB-06569349-intragen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-17
Registered Address
SALISBURY HOUSE 29 FINSBURY CIRCUS, UNIT 520-521, 3RD FLOOR, LONDON, EC2M 5SQ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

INTRAGEN HOLDINGS LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Michael Ian Jones born 1965 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ian Yoxall born 1969 resident in Netherlands, British national. Notified 2016-04-28. Ceased 2019-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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