Integenx Limited

Active07414702 Private limited company
Incorporated
21 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thermo Fisher Scientific Inc.
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Appointed Green, Georgina Adams as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
31 October 2018
Resigned Ince, Nicholas as Director
18 July 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 July 2018
Appointed Gregg, Rhona as Secretary
26 June 2018
Appointed Norman, David John as Director
26 June 2018
Appointed Grant, Lucie Mary Katja as Director
26 June 2018
Appointed Ince, Nicholas as Director
16 March 2018
Resigned Schueren, Robert Alan as Director
16 March 2018
Resigned Smith, David Vellenga as Director
9 January 2014
Resigned H T Corporate Services Limited as Corporate Secretary
22 August 2013
Appointed Schueren, Robert Alan as Director
22 August 2013
Appointed Smith, David Vellenga as Director
22 August 2013
Resigned Smith, Paul Geoffrey as Director
22 April 2013
Resigned Goldstein, Howard David as Director
4 February 2011
Appointed Smith, Paul Geoffrey as Director
21 October 2010
Appointed Goldstein, Howard David as Director
21 October 2010
Appointed H T Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Thermo Fisher Scientific Inc.
Corporate entity · Notified 16 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0558016

Financials

Net Assets
(£1,765,174)
no change
Employees
4
no change
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 (£1,765,174) (£1,765,174)
Balance sheet detail
20202019
Current Assets£9,962£9,962
Creditors (< 1 year)£1,775,136£1,775,136
Net Current Assets(£1,765,174)(£1,765,174)
Net Assets(£1,765,174)(£1,765,174)
Shareholder Funds(£1,765,174)(£1,765,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
3 April 2026Accounts for a dormant company31 December 2025
1 April 2026Termination of appointment of a secretary
30 October 2025Confirmation statement with no updates21 October 2025
28 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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