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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Goldstein, Howard David
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2018-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2018-06-26 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2018-06-26 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2018-07-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Paul Geoffrey
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2013-08-22
    OF - Director → CIF 0
  • 9
    Smith, David Vellenga
    Chief Operating Officer born in August 1959
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Schueren, Robert Alan
    President born in November 1961
    Individual (1 offspring)
    Officer
    2013-08-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 14
    EBS CORPORATE SERVICES LIMITED - now
    H T CORPORATE SERVICES LIMITED
    - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Po Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (12 parents, 630 offsprings)
    Officer
    2010-10-21 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 15
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGENX LIMITED

Period: 2010-10-21 ~ now
Company number: 07414702
Registered name
INTEGENX LIMITED - now
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.