IH

INTRAGEN HOLDINGS LIMITED

Active

Company number 06569349

London, United Kingdom · Incorporated 17 April 2008

Salisbury House 29 Finsbury Circus, Unit 520-521, 6th Floor, London, EC2M 5SQ, United Kingdom

Last updated on 14 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Intragen International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 August 2019

Funding

1 funding round
24 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
21 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2025 View
Accounts With Accounts Type Small
Accounts
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Small
Accounts
28 February 2024 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Small
Accounts
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
25 October 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Capital Alter Shares Subdivision
Capital
25 September 2019 View
Capital Name Of Class Of Shares
Capital
25 September 2019 View
Resolution
Resolution
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Secretary Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Capital Allotment Shares
Capital
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
26 November 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
29 April 2008 View
Incorporation Company
Incorporation
17 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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