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Intragen International Limited

Intragen International Limited is an active company incorporated on 1 May 2019 with the registered office located in Chelmsford, Essex. Intragen International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972765
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Unreported
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Intragen International Limited
Contact Update Details
Address
146 New London Road
Chelmsford
Essex
CM2 0AW
England
Same address for the past 6 years
Telephone
020 39128800
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
14
Controllers (PSC)
1
Christopher James Kay
Director • Investment Professional • Lives in UK • Born in Sep 1990
Lucy Ewings
Director • British • Lives in UK • Born in Dec 1973
Martin Gerard Ward
Director • British • Lives in England • Born in Mar 1969
Paul Richard White
Director • British • Lives in England • Born in May 1968
Alexander George Fagioli
Director • British • Lives in England • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intragen Limited
Alexander George Fagioli, Martin Gerard Ward, and 1 more are mutual people.
Active
Intragen Holdings Limited
Alexander George Fagioli, Martin Gerard Ward, and 1 more are mutual people.
Active
Atlas Identity Limited
Alexander George Fagioli and Martin Gerard Ward are mutual people.
Active
Atlas Identity Software Limited
Alexander George Fagioli and Martin Gerard Ward are mutual people.
Active
Morris Topco Limited
Christopher James Kay is a mutual person.
Active
Morris Midco Limited
Christopher James Kay is a mutual person.
Active
Morris Bidco Limited
Christopher James Kay is a mutual person.
Active
Nexten Two Limited
Paul Richard White is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.07M
Increased by £1.99M (+183%)
Turnover
£12.4M
Increased by £2.53M (+26%)
Employees
168
Increased by 106 (+171%)
Total Assets
£21.68M
Increased by £13.47M (+164%)
Total Liabilities
-£33.86M
Increased by £14.71M (+77%)
Net Assets
-£12.18M
Decreased by £1.24M (+11%)
Debt Ratio (%)
156%
Decreased by 77.03% (-33%)
See 10 Year Full Financials
Latest Activity
Mr Sébastien Daniel Kher Details Changed
17 Days Ago on 24 Oct 2025
Sébastien Daniel Kher (PSC) Appointed
17 Days Ago on 24 Oct 2025
Fpe Ii Investment Gp Llp (PSC) Resigned
17 Days Ago on 24 Oct 2025
Mr Sébastien Daniel Kher Appointed
17 Days Ago on 24 Oct 2025
Paul Richard White Resigned
17 Days Ago on 24 Oct 2025
Christopher James Kay Resigned
17 Days Ago on 24 Oct 2025
Samuel Nathan Greenberg Resigned
17 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
4 Months Ago on 9 Jul 2025
Mrs Lucy Ewings Appointed
5 Months Ago on 6 Jun 2025
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Get Credit Report
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Documents
Termination of appointment of Paul Richard White as a director on 24 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Sébastien Daniel Kher as a director on 24 October 2025
Submitted on 31 Oct 2025
Cessation of Fpe Ii Investment Gp Llp as a person with significant control on 24 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Samuel Nathan Greenberg as a director on 24 October 2025
Submitted on 31 Oct 2025
Notification of Sébastien Daniel Kher as a person with significant control on 24 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Christopher James Kay as a director on 24 October 2025
Submitted on 31 Oct 2025
Director's details changed for Mr Sébastien Daniel Kher on 24 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 31 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Registration of charge 119727650002, created on 9 July 2025
Submitted on 11 Jul 2025
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Repayment History
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