The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tamman, Daniele
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    IG INTERNATIONAL (UK) LIMITED - 2013-01-28
    LAWGRA (NO.523) LIMITED - 1999-04-29
    70, Portland Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,253,678 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Shailer, Thomas Frederick Chattaway
    General Manager born in August 1914
    Individual
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 2
    Story, Anthony Neilson
    Hotellier born in April 1956
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Tamman, Yossi
    Company Director born in October 1956
    Individual
    Officer
    2017-12-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Woodward, Robert John, Dr
    Born in November 1937
    Individual
    Officer
    1992-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Tamman, Daniel Leon
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    ~ 2017-12-29
    OF - Director → CIF 0
  • 6
    Dufresne, Alison
    Business Administration born in September 1952
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Dufresne, Alison
    Individual (8 offsprings)
    Officer
    ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Holder, Douglas
    Individual
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 8
    Tamman, Leon Joseph
    Director born in February 1927
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
parent relation
Company in focus

INTAGEN LTD

Previous names
IG-REXOL LTD - 2011-03-16
INTERNATIONAL GENERICS LIMITED - 2009-10-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
51,362 GBP2023-12-31
44,452 GBP2022-12-31
Cash at bank and in hand
5,809 GBP2023-12-31
896 GBP2022-12-31
Current Assets
57,171 GBP2023-12-31
45,348 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,200 GBP2023-12-31
-2,199 GBP2022-12-31
Net Current Assets/Liabilities
54,971 GBP2023-12-31
43,149 GBP2022-12-31
Total Assets Less Current Liabilities
54,971 GBP2023-12-31
43,149 GBP2022-12-31
Net Assets/Liabilities
54,971 GBP2023-12-31
43,149 GBP2022-12-31
Equity
Called up share capital
18,100,740 GBP2023-12-31
18,100,740 GBP2022-12-31
Other miscellaneous reserve
-1,537,136 GBP2023-12-31
-1,537,136 GBP2022-12-31
Retained earnings (accumulated losses)
-16,508,633 GBP2023-12-31
-16,520,455 GBP2022-12-31
Equity
54,971 GBP2023-12-31
43,149 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,410 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,362 GBP2023-12-31
38,842 GBP2022-12-31
Other Debtors
Current
200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
999 GBP2022-12-31
Creditors
Current
2,200 GBP2023-12-31
2,199 GBP2022-12-31

Related profiles found in government register
  • INTAGEN LTD
    Info
    IG-REXOL LTD - 2011-03-16
    INTERNATIONAL GENERICS LIMITED - 2009-10-23
    Registered number 00819679
    70 Portland Place, London W1B 1NP
    Private Limited Company incorporated on 1964-09-16 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • INTAGEN LTD
    S
    Registered number 00819679
    70, Portland Place, London, England, W1B 1NP
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IG STEG LTD - 2011-03-15
    IG PALMA INVESTMENTS LIMITED - 2010-08-02
    IG MALL INVESTMENTS LIMITED - 1991-01-04
    I. G. SCIENTIFIC LIMITED - 1990-01-19
    70 Portland Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,905 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.