INTEGENX LIMITED

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 8

1
Green, Georgina Adams
Born in March 1970
Individual (150 offsprings)
Officer
2024-04-18 ~ now
OF - Director → CIF 0
2
Gregg, Rhona
Individual (1 offspring)
Officer
2018-07-18 ~ now
OF - Secretary → CIF 0
3
Cameron, Euan Daney Ross
Born in March 1976
Individual (181 offsprings)
Officer
2018-10-31 ~ now
OF - Director → CIF 0
4
Smith, Anthony Hugh
Born in May 1962
Individual (157 offsprings)
Officer
2018-11-12 ~ now
OF - Director → CIF 0
5
Starr, Alison Jane
Born in January 1977
Individual (148 offsprings)
Officer
2024-04-18 ~ now
OF - Director → CIF 0
6
Ahmed, Syed Waqas
Born in November 1979
Individual (174 offsprings)
Officer
2020-03-23 ~ now
OF - Director → CIF 0
7
OAKWOOD CORPORATE SECRETARY LIMITED
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 2649 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2018-07-18 ~ now
OF - Secretary → CIF 0
8
THERMO FISHER SCIENTIFIC INC.
108, Lakeland Avenue, Dover, De, United States
Corporate (40 offsprings)
Person with significant control
2018-03-16 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Goldstein, Howard David
Director born in May 1952
Individual
Officer
2010-10-21 ~ 2013-04-22
OF - Director → CIF 0
2
Norman, David John
Chartered Accountant born in December 1960
Individual (9 offsprings)
Officer
2018-06-26 ~ 2024-04-18
OF - Director → CIF 0
3
Schueren, Robert Alan
President born in November 1961
Individual
Officer
2013-08-22 ~ 2018-03-16
OF - Director → CIF 0
4
Grant, Lucie Mary Katja
Solicitor born in July 1976
Individual (1 offspring)
Officer
2018-06-26 ~ 2019-12-03
OF - Director → CIF 0
5
Ince, Nicholas
Accountant born in December 1982
Individual (1 offspring)
Officer
2018-06-26 ~ 2018-10-31
OF - Director → CIF 0
6
Smith, Paul Geoffrey
Company Director born in January 1963
Individual (1 offspring)
Officer
2011-02-04 ~ 2013-08-22
OF - Director → CIF 0
7
Smith, David Vellenga
Chief Operating Officer born in August 1959
Individual
Officer
2013-08-22 ~ 2018-03-16
OF - Director → CIF 0
8
EBS CORPORATE SERVICES LIMITED - now
KEFA INTERNATIONAL LIMITED - 2001-01-08
H T CORPORATE SERVICES LIMITED
- 2017-07-11
HERTZ & PARTNERS LIMITED - 2001-04-25
Po Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
Active Corporate (5 parents, 482 offsprings)
Equity (Company account)
2,813 GBP2024-12-31
Officer
2010-10-21 ~ 2014-01-09
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

42020-01-01 ~ 2020-12-31

42019-01-01 ~ 2019-12-31

Administrative Expenses

-8,020 GBP2019-01-01 ~ 2019-12-31

Operating Profit/Loss

-8,020 GBP2019-01-01 ~ 2019-12-31

Other Interest Receivable/Similar Income (Finance Income)

3 GBP2019-01-01 ~ 2019-12-31

Profit/Loss on Ordinary Activities Before Tax

-8,017 GBP2019-01-01 ~ 2019-12-31

Profit/Loss

-8,017 GBP2019-01-01 ~ 2019-12-31

Debtors

Current

9,962 GBP2020-12-31

9,962 GBP2019-12-31

Current Assets

9,962 GBP2020-12-31

9,962 GBP2019-12-31

Creditors

Current, Amounts falling due within one year

-1,775,136 GBP2019-12-31

Net Current Assets/Liabilities

-1,765,174 GBP2020-12-31

-1,765,174 GBP2019-12-31

Total Assets Less Current Liabilities

-1,765,174 GBP2020-12-31

-1,765,174 GBP2019-12-31

Net Assets/Liabilities

-1,765,174 GBP2020-12-31

-1,765,174 GBP2019-12-31

Equity

Called up share capital

1 GBP2020-12-31

1 GBP2019-12-31

1 GBP2019-01-01

Retained earnings (accumulated losses)

-1,765,175 GBP2020-12-31

-1,765,175 GBP2019-12-31

-1,757,158 GBP2019-01-01

Equity

-1,765,174 GBP2020-12-31

-1,765,174 GBP2019-12-31

-1,757,157 GBP2019-01-01

Profit/Loss

Retained earnings (accumulated losses)

-8,017 GBP2019-01-01 ~ 2019-12-31

Audit Fees/Expenses

3,900 GBP2019-01-01 ~ 2019-12-31

Other Debtors

Current

9,962 GBP2020-12-31

9,962 GBP2019-12-31

Amounts owed to group undertakings

Current

1,775,136 GBP2020-12-31

1,775,136 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2020-12-31

1 shares2019-12-31

Par Value of Share

Class 1 ordinary share

1.002020-01-01 ~ 2020-12-31

INTEGENX LIMITED
Info
Registered number 07414702
3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.