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Company Information for

INTAGEN LTD

70 PORTLAND PLACE, LONDON, W1B 1NP,
Company Registration Number
00819679
Private Limited Company
Active

Company Overview

About Intagen Ltd
INTAGEN LTD was founded on 1964-09-16 and has its registered office in . The organisation's status is listed as "Active". Intagen Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTAGEN LTD
 
Legal Registered Office
70 PORTLAND PLACE
LONDON
W1B 1NP
Other companies in W1B
 
Telephone0131 272 5110
 
Previous Names
IG-REXOL LTD16/03/2011
INTERNATIONAL GENERICS LIMITED23/10/2009
Filing Information
Company Number 00819679
Company ID Number 00819679
Date formed 1964-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB190564552  
Last Datalog update: 2023-10-08 06:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTAGEN LTD
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Companies with same name INTAGEN LTD
The following companies were found which have the same name as INTAGEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTAGEN WEALTH INC British Columbia Active Company formed on the 2021-12-17
INTAGENT LLC Michigan UNKNOWN

Company Officers of INTAGEN LTD

Current Directors
Officer Role Date Appointed
YOSSI TAMMAN
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NEILSON STORY
 Director 2011-10-03 2017-12-29
DANIEL LEON TAMMAN
 Director 1991-06-30 2017-12-29
ALISON DUFRESNE
 Company Secretary 1991-06-30 2017-03-31
ALISON DUFRESNE
 Director 1993-10-01 2017-03-31
ROBERT JOHN WOODWARD
 Director 1992-01-01 1995-08-31
LEON JOSEPH TAMMAN
 Director 1991-06-30 1995-06-07
THOMAS FREDERICK CHATTAWAY SHAILER
 Director 1991-06-30 1993-03-10
DOUGLAS HOLDER
 Company Secretary 1991-06-30 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSSI TAMMAN DLT PROPERTY LTD Director 2017-12-29 CURRENT 1983-09-05 Active - Proposal to Strike off
YOSSI TAMMAN DLT YACHTING LTD Director 2017-12-29 CURRENT 2011-04-14 Active
YOSSI TAMMAN DLT INVESTMENTS LTD Director 2017-12-29 CURRENT 2011-03-16 Active - Proposal to Strike off
YOSSI TAMMAN TWELVE NESS WALK LIMITED Director 2017-12-22 CURRENT 2017-05-15 Active
YOSSI TAMMAN KINGSMILLS HOTEL (INVERNESS) LIMITED Director 2017-12-22 CURRENT 2007-06-12 Active
YOSSI TAMMAN KIN HOTEL (INVERNESS) LTD Director 2017-12-22 CURRENT 1989-11-09 Active
YOSSI TAMMAN DLT CAPITAL LTD Director 2017-04-19 CURRENT 1988-06-24 Active
YOSSI TAMMAN DLT INTERNATIONAL (UK) LTD Director 2017-04-19 CURRENT 1999-01-22 Active
YOSSI TAMMAN PATIO HOTELS (UK) LIMITED Director 2017-04-19 CURRENT 1989-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-26Director's details changed for Mr Daniel Leon Tamman on 2023-01-01
2023-06-26CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-30DIRECTOR APPOINTED MR DANIEL LEON TAMMAN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-24CH01Director's details changed for Mr Yossi Tamman on 2022-06-14
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STORY
2018-01-02AP01DIRECTOR APPOINTED MR YOSSI TAMMAN
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAMMAN
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-06-28PSC02Notification of Dlt International (Uk) Ltd as a person with significant control on 2016-04-06
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 18100740
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-31TM02Termination of appointment of Alison Dufresne on 2017-03-31
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DUFRESNE
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 18100740
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 18100740
2015-06-30AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 18100740
2014-06-30AR0112/06/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Mr Anthony Neilson Story on 2012-06-01
2011-10-19AP01DIRECTOR APPOINTED MR ANTHONY NEILSON STORY
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-28AR0128/06/11 FULL LIST
2011-03-16RES15CHANGE OF NAME 16/03/2011
2011-03-16CERTNMCOMPANY NAME CHANGED IG-REXOL LTD CERTIFICATE ISSUED ON 16/03/11
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0129/06/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 29/06/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 29/06/2010
2010-02-16SH0120/10/09 STATEMENT OF CAPITAL GBP 18100740
2009-12-08SH0110/10/09 STATEMENT OF CAPITAL GBP 14968740
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23CERTNMCOMPANY NAME CHANGED INTERNATIONAL GENERICS LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-23RES15CHANGE OF NAME 30/09/2009
2009-07-22363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-22353LOCATION OF REGISTER OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 70 PORTLAND PLACE LONDON W1B 1NP
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2ND FLOOR, 111 BAKER STREET LONDON W1U6SG
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O GOLDBERG LINDE 235 ST JOHN STREET LONDON EC1 4NG
2006-07-19363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-07-06363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-27363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 70 PORTLAND PLACE LONDON W1B 1NP
2003-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-07-23363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-30244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 16 BERKELEY STREET LONDON W1X 5AE
2000-09-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-24363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to INTAGEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTAGEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-19 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 1999-01-30 Outstanding DANIEL TAMMAN
IRREVOCABLE INSTRUCTION LETTER 1994-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1993-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CREDIT BALANCES 1993-04-30 Satisfied BANK LEUMI (U.K.) PLC
CHARGE OVER CREDIT BALANCE 1991-08-19 Satisfied BANK HAPOALIM B.M.
LEGAL MORTGAGE 1991-08-01 Satisfied BANK LEUMI (UK) PLC
MEMORANDUM OF DEPOSIT 1991-06-20 Satisfied BANK LEUMI (UK) PLC
MORTGAGE DEBENTURE 1990-11-22 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1990-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FURTHER CHARGE AND MORTGAGE 1990-05-04 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
FURTHER CHARGE AND MORTGAGE 1990-05-04 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20/2/90 1990-02-20 Satisfied BANK LEUMI (UK) PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1988-02-19 Satisfied SCOTTISH DEVELOPMENT AGENCY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1988-02-09 Satisfied NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1988-02-08 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1988-01-28 Satisfied C L BANK NEDERLAND
LEGAL CHARGE 1987-12-16 Satisfied CREDIT LYONNAIS BANK NEDERLAND N V
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1987-12-16 Satisfied CREDIT LYONNAIS BANK NEDERLAND N V
LEGAL CHARGE 1987-11-30 Satisfied THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE 1987-04-24 Satisfied AMERICAN EXPRESS BANK LTD
LEGAL CHARGE 1987-03-30 Satisfied AMERICAN EXPRESS BANK LTD
CHARGE OVER CREDIT BALANCE 1986-09-01 Satisfied BANK LEUMI (UK) PLC
GENERAL ACCOUNT CONDITIONS 1986-03-24 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE 1984-06-22 Satisfied TRADE DEVELOPMENT BANK
LEGAL CHARGE 1984-02-07 Satisfied JOHNSON MATTHEY BANKERS LTD
CHARGE OVER CREDIT BALANCES 1982-06-18 Satisfied JOHNSON MATTHEY BANKERS LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTAGEN LTD

Intangible Assets
Patents
We have not found any records of INTAGEN LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INTAGEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTAGEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as INTAGEN LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where INTAGEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTAGEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTAGEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 1NP