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Company number
06569349

INTRAGEN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INTRAGEN HOLDINGS LIMITED
Company number
06569349
Registered office
SALISBURY HOUSE 29 FINSBURY CIRCUS, UNIT 520-521, 3RD FLOOR, LONDON, EC2M 5SQ, UNITED KINGDOM · 186 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2008
Status
Active
Age
18 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Yoxall
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/04/2016
Intragen International Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/08/2019
Mr Michael Ian Jones
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/08/2019
Ian Yoxall
born 02/1969 · Netherlands owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/08/2019
Mr Michael Ian Jones
born 04/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2019 Person with significant control ceased Mr Michael Ian Jones
30/08/2019 Person with significant control ceased Ian Yoxall
30/08/2019 Person with significant control added Intragen International Limited
28/04/2016 Person with significant control added Mr Michael Ian Jones
28/04/2016 Person with significant control added Ian Yoxall

Documents for INTRAGEN HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of INTRAGEN HOLDINGS LIMITED?
According to the official registry, the company number of INTRAGEN HOLDINGS LIMITED is 06569349.
Where is INTRAGEN HOLDINGS LIMITED registered?
The registered office is SALISBURY HOUSE 29 FINSBURY CIRCUS, UNIT 520-521, 3RD FLOOR, LONDON, EC2M 5SQ, UNITED KINGDOM.
What is the SIC code of INTRAGEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls INTRAGEN HOLDINGS LIMITED?
Ian Yoxall is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of INTRAGEN HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About INTRAGEN HOLDINGS LIMITED (06569349)

INTRAGEN HOLDINGS LIMITED is a private limited company incorporated on 17 April 2008 and registered in the United Kingdom under company number 06569349. Its registered office is at SALISBURY HOUSE 29 FINSBURY CIRCUS, UNIT 520-521, 3RD FLOOR, LONDON, EC2M 5SQ, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ian Yoxall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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