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 5
  • 1
    White, Paul Richard
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Christopher James
    Investment Professional born in September 1990
    Individual (24 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Greenberg, Samuel Nathan
    Investment Professional born in October 1994
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Fagioli, Alexander George
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 5
    FPE CAPITAL LLP - now
    FPE PRIVATE EQUITY LLP - 2016-04-30
    2nd Floor, 7, Swallow Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ward, Martin Gerard
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Joss, William
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2019-09-10 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Coe, Julian Richard Thomas
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Jones, Michael Ian
    It Consultant born in April 1965
    Individual
    Officer
    2019-08-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 5
    Yoxall, Ian
    It Consultant born in February 1969
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Ian Yoxall
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Barbour, David James
    Private Equity Investment Manager born in August 1966
    Individual (18 offsprings)
    Officer
    2019-05-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Walker, Daniel Gareth
    Private Equity Investment Manager born in October 1977
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    FPE PRIVATE EQUITY LLP - 2016-04-30
    8, Sackville Street 5th Floor, Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-07-23 ~ 2024-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTRAGEN INTERNATIONAL LIMITED

Previous name
LEOPARD BIDCO LIMITED - 2019-10-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,372 GBP2023-05-31
16,208 GBP2022-05-31
Fixed Assets - Investments
13,012,458 GBP2023-05-31
13,012,458 GBP2022-05-31
Fixed Assets
13,028,830 GBP2023-05-31
13,028,666 GBP2022-05-31
Debtors
395,502 GBP2023-05-31
284,121 GBP2022-05-31
Cash at bank and in hand
50,586 GBP2023-05-31
927,938 GBP2022-05-31
Current Assets
446,088 GBP2023-05-31
1,212,059 GBP2022-05-31
Net Assets/Liabilities
-4,724,773 GBP2023-05-31
-2,387,147 GBP2022-05-31
Equity
Called up share capital
9,876 GBP2023-05-31
4,671 GBP2022-05-31
3,445 GBP2021-05-31
Share premium
1,408,321 GBP2023-05-31
1,345,840 GBP2022-05-31
1,241,890 GBP2021-05-31
Capital redemption reserve
143 GBP2023-05-31
143 GBP2022-05-31
143 GBP2021-05-31
Retained earnings (accumulated losses)
-6,143,113 GBP2023-05-31
-3,737,801 GBP2022-05-31
-1,597,028 GBP2021-05-31
Profit/Loss
-2,405,312 GBP2022-06-01 ~ 2023-05-31
-2,140,773 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
5,205 GBP2022-06-01 ~ 2023-05-31
1,226 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
67,686 GBP2022-06-01 ~ 2023-05-31
105,176 GBP2021-06-01 ~ 2022-05-31
Equity
-4,724,773 GBP2023-05-31
Average Number of Employees
142022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31
Wages/Salaries
1,225,960 GBP2022-06-01 ~ 2023-05-31
529,259 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,604 GBP2022-06-01 ~ 2023-05-31
32,376 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
1,347,931 GBP2022-06-01 ~ 2023-05-31
614,944 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
22,568 GBP2023-05-31
17,952 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Computers
-2,082 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,196 GBP2023-05-31
1,744 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,452 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
16,372 GBP2023-05-31
16,208 GBP2022-05-31
Investments in Subsidiaries
13,012,458 GBP2023-05-31
13,012,458 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
110,516 GBP2023-05-31
124,955 GBP2022-05-31
Prepayments/Accrued Income
Current
53,059 GBP2023-05-31
71,429 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
-4,031 GBP2023-05-31
1,123 GBP2022-05-31
Creditors
Current
1,520,054 GBP2023-05-31
1,732,977 GBP2022-05-31
Other Remaining Borrowings
Non-current
9,665,108 GBP2023-05-31
8,841,513 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
16,679,637 GBP2023-05-31
14,894,895 GBP2022-05-31
Related profiles found in government register
  • INTRAGEN INTERNATIONAL LIMITED
    Info
    LEOPARD BIDCO LIMITED - 2019-10-17
    Registered number 11972765
    146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 2019-05-01 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • INTRAGEN INTERNATIONAL LIMITED
    S
    Registered number 11972765
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Private Limited Company in England & Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    879,025 GBP2023-05-31
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.