Intagen Ltd

Active00819679 Private limited company
Incorporated
16 September 1964 (62 years)
Previously known as
Ig-Rexol Ltd (until 16 March 2011)
International Generics Limited (until 23 October 2009)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
70 Portland Place
London
W1B 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Italian
Born June 1952 (74)
Officer history (9 former)
31 December 2022
Resigned Tamman, Yossi as Director
31 December 2022
Appointed Tamman, Daniele as Director
29 December 2017
Appointed Tamman, Yossi as Director
29 December 2017
Resigned Story, Anthony Nielson as Director
29 December 2017
Resigned Tamman, Daniel Leon as Director
31 March 2017
Resigned Dufresne, Alison as Secretary
31 March 2017
Resigned Dufresne, Alison as Director
3 October 2011
Appointed Story, Anthony Nielson as Director
31 August 1995
Resigned Woodward, Robert John, Dr as Director
7 June 1995
Resigned Tamman, Leon Joseph as Director
1 October 1993
Appointed Dufresne, Alison as Director
10 March 1993
1 January 1992
Appointed Woodward, Robert John, Dr as Director
31 December 1991
Resigned Holder, Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 03699878

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DLT Yachting Ltd Owns 75–100% of shares
Intagen Ltd This company Owns 75–100% of shares

Financials

Cash
£2,012
Current Ratio
25.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £35,734 £34,315 £33,161 £43,149 £54,971 £77,298
Balance sheet detail
202420232022202120202019
Current Assets£80,412£57,171£45,348£35,161£39,855£40,458
Debtors£78,400
Cash£2,012£5,809£896£1,014£673£396
Creditors (< 1 year)£3,114£2,200£2,199£2,000£5,540£4,724
Net Current Assets£77,298£54,971£43,149£33,161£34,315£35,734
Net Assets£54,971£43,149£33,161£34,315£35,734
Shareholder Funds£77,298£54,971£43,149£33,161£34,315£35,734

Filings 224

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
25 June 2026Confirmation statement with no updates12 June 2026
22 December 2025Accounts for a small company31 December 2024
24 June 2025Director's details changed
24 June 2025Confirmation statement with no updates12 June 2025
Show all 224 filings

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