INTRAGEN HOLDINGS LIMITED
Company Number 06569349
Status
Active
Incorporated
April 17, 2008
Entity Type
Ltd
Registered Office
Salisbury House 29 Finsbury Circus
London
EC2M 5SQ
62020
Financial Calendar & Filing Registry
Filing Classification
Full
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
May 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
INTRAGEN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06569349, this organization has been active since April 2008. Primarily in the 62020 sector, the business maintains its official headquarters at Salisbury House 29 Finsbury Circus. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 21, 2026
Accounts
Jul 21, 2026
Confirmation Statement
Apr 29, 2026
Officers
Apr 20, 2026
Officers
Apr 20, 2026
Persons With Significant Control
Apr 20, 2026
Address
Apr 20, 2026
Officers
Jan 21, 2026
Persons With Significant Control
Jan 19, 2026
Officers
Jan 19, 2026
Address
Jan 19, 2026
Mortgage
Nov 12, 2025
Mortgage
Nov 12, 2025
Mortgage
Nov 12, 2025
Mortgage
Nov 12, 2025
Mortgage
Nov 12, 2025
Accounts
Jul 28, 2025
Officers
Jul 16, 2025
Mortgage
Jul 11, 2025
Confirmation Statement
Apr 17, 2025
Officers
Apr 8, 2025
Mortgage
May 23, 2024
Mortgage
May 23, 2024
Mortgage
May 23, 2024
Mortgage
May 3, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Intragen International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Michael Ian Jones
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Ian Yoxall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
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