INTRAGEN INTERNATIONAL LIMITED

Company number 11972765

Date	Type	Description	View / Download
21 Aug 2026	AA01	Current accounting period shortened from 31 May 2027 to 31 December 2026	(1 page)
04 Aug 2026	MA	Memorandum and Articles of Association	(50 pages)
04 Aug 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jul 2026	CS01	Confirmation statement made on 17 July 2026 with updates	(11 pages)
20 Apr 2026	CH01	Director's details changed for Mr Alexander George Fagioli on 20 April 2026	(2 pages)
20 Apr 2026	AD01	Registered office address changed from Salisbury House 29 Finsbury Circus Unit 520-521, 6th Floor London EC2M 5SQ United Kingdom to Salisbury House 29 Finsbury Circus Unit 520-521, 3rd Floor London EC2M 5SQ on 20 April 2026	(1 page)
20 Apr 2026	CH01	Director's details changed for Mrs Lucy Ewings on 20 April 2026	(2 pages)
22 Jan 2026	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Salisbury House 29 Finsbury Circus Unit 520-521, 6th Floor London EC2M 5SQ on 22 January 2026	(1 page)
21 Jan 2026	CH01	Director's details changed for Mr Alexander George Fagioli on 7 January 2026	(2 pages)
19 Jan 2026	CH01	Director's details changed for Mrs Lucy Ewings on 7 January 2026	(2 pages)
12 Nov 2025	MR04	Satisfaction of charge 119727650002 in full	(1 page)
12 Nov 2025	MR04	Satisfaction of charge 119727650001 in full	(1 page)
31 Oct 2025	CH01	Director's details changed for Mr Sébastien Daniel Kher on 24 October 2025	(2 pages)
31 Oct 2025	PSC01	Notification of Sébastien Daniel Kher as a person with significant control on 24 October 2025	(2 pages)
31 Oct 2025	PSC07	Cessation of Fpe Ii Investment Gp Llp as a person with significant control on 24 October 2025	(1 page)
31 Oct 2025	TM01	Termination of appointment of Paul Richard White as a director on 24 October 2025	(1 page)
31 Oct 2025	AP01	Appointment of Mr Sébastien Daniel Kher as a director on 24 October 2025	(2 pages)
31 Oct 2025	TM01	Termination of appointment of Christopher James Kay as a director on 24 October 2025	(1 page)
31 Oct 2025	TM01	Termination of appointment of Samuel Nathan Greenberg as a director on 24 October 2025	(1 page)
31 Jul 2025	CS01	Confirmation statement made on 17 July 2025 with updates	(9 pages)
14 Jul 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2025	MR01	Registration of charge 119727650002, created on 9 July 2025	(65 pages)
08 Jul 2025	AP01	Appointment of Mrs Lucy Ewings as a director on 6 June 2025	(2 pages)
08 Jul 2025	AA	Group of companies' accounts made up to 31 May 2024	(42 pages) Download iXBRL
29 May 2025	SH06	Cancellation of shares. Statement of capital on 25 April 2025 GBP 35,347.7051	(11 pages)

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