INTERGEN (UK) LTD.

active Company number 03039100

Private Limited by Shares · Incorporated on 29th Mar 1995

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SIC code: 70100
Registered office: London, EC2A 4ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INTERGEN (UK) LTD. is a private limited by shares company based in London. It was incorporated on 29th Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

104 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2A 4ES £873,508 as of 2nd Nov 2018 View postcode page

Average price (all time) £515,559

Average price (since 2016) £515,559

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Fosberg	Director	26th Jun 2025		British	View profile
David Macdonald	Director	26th May 2022		British	View profile
Ondrej Svoboda	Director	26th Jun 2025		Czech	View profile
Intergen Ltd	Corporate PSC	2nd Feb 2024	—	—	View profile
Intergen Projects (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
PAYPERCUT UK LIMITED	17440197	5th Sep 2026	active
AURORA BOTHWELL LLP	OC460043	18th Mar 2026	active
SPALDING ENERGY STORAGE LIMITED	17076968	9th Mar 2026	active
BIOSCIENCE AESTHETICS UK LIMITED	16744310	26th Sep 2025	active
VARIO INTERNATIONAL CPT LLP	OC457842	20th Aug 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Mar 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Mar 1995 Company incorporated
29th Mar 1995 SISEC LIMITED appointed as Corporate nominee secretary
8th Jun 1995 Katherine Gurun appointed as Director
8th Jun 1995 Michael Hogan appointed as Director
8th Jun 1995 Ronald Lillejord appointed as Director
8th Jun 1995 Carlos Riva appointed as Director
8th Jun 1995 Carlos Riva appointed as Director
12th Sep 1995 SISEC LIMITED resigned as Corporate nominee secretary
12th Sep 1995 Katherine Gurun appointed as Secretary
27th Mar 1996 George Grant appointed as Director
14th Jul 1998 George Grant resigned as Director
14th Jul 1998 Katherine Gurun resigned as Director
16th Jul 1998 David Macmillan appointed as Director
16th Jul 1998 Martin Bashall appointed as Director
16th Jul 1998 Richard Loomis appointed as Director
16th Jul 1998 Neil Smith appointed as Director
4th Sep 1998 Katherine Gurun resigned as Secretary
4th Sep 1998 Martin Bashall appointed as Secretary
9th Jul 2001 George Grant appointed as Director
9th Jul 2002 Michael Hogan resigned as Director
6th Aug 2002 George Grant resigned as Director
15th Nov 2002 John Flowers appointed as Secretary
29th Nov 2002 David Macmillan resigned as Director
31st Dec 2002 Martin Bashall resigned as Director
31st Dec 2002 Martin Bashall resigned as Secretary
1st Feb 2003 Ronald Lillejord resigned as Director
1st Feb 2003 Richard Loomis resigned as Director
1st Feb 2003 Carlos Riva resigned as Director
1st Feb 2003 Neil Smith resigned as Director
1st Feb 2003 Charles Davis appointed as Director
1st Feb 2003 John Flowers appointed as Director
1st Feb 2003 Carlos Riva resigned as Director
26th Apr 2004 Charles Davis resigned as Director
30th Apr 2004 John Flowers resigned as Director
30th Apr 2004 John Flowers resigned as Secretary
5th May 2004 Simon Counsell appointed as Director
5th May 2004 John Proctor appointed as Director
5th May 2004 Simon Counsell appointed as Secretary
5th May 2004 Simon Counsell appointed as Director
5th May 2004 Simon Counsell appointed as Secretary
21st Sep 2004 Douglas Bain appointed as Director
21st Sep 2004 Douglas Bain appointed as Director
22nd Aug 2005 Neil Smith appointed as Director
23rd Sep 2005 Timothy Menzie appointed as Director
23rd Sep 2005 Timothy Menzie appointed as Director
28th Feb 2007 Douglas Bain resigned as Director
28th Feb 2007 Douglas Bain resigned as Director
1st Mar 2008 Andrew Blumfield appointed as Director
1st Feb 2009 David Somerset appointed as Director
27th Jul 2009 Timothy Menzie resigned as Director
27th Jul 2009 Timothy Menzie resigned as Director
1st Jun 2011 Andrew Blumfield resigned as Director
1st Jun 2011 Andy Taylor appointed as Director
1st Sep 2013 Neil Smith resigned as Director
2nd Feb 2015 Andy Taylor resigned as Director
2nd Feb 2015 Christopher Elder appointed as Director
2nd Feb 2015 Christopher Elder appointed as Director
29th Sep 2015 Simon Counsell resigned as Director
29th Sep 2015 James Sheppard appointed as Director
29th Sep 2015 Michael Novelli appointed as Director
29th Sep 2015 Simon Counsell resigned as Secretary
29th Sep 2015 Simon Counsell resigned as Director
29th Sep 2015 Simon Counsell resigned as Secretary
29th Sep 2015 James Sheppard appointed as Director
29th Sep 2015 Michael Novelli appointed as Director
1st Oct 2015 John Proctor resigned as Director
19th Oct 2015 David Somerset resigned as Director
17th Mar 2016 Christopher Elder resigned as Director
17th Mar 2016 Paul Teague appointed as Director
17th Mar 2016 Christopher Elder resigned as Director
17th Mar 2016 Lisa Mackay appointed as Director
6th Apr 2016 Intergen Projects (Uk) Limited appointed as Corporate PSC
28th Feb 2017 James Sheppard resigned as Director
28th Feb 2017 Susan Gonzalez appointed as Director
28th Feb 2017 Susan Gonzalez appointed as Director
28th Feb 2017 James Sheppard resigned as Director
30th Jun 2018 Susan Gonzalez resigned as Director
30th Jun 2018 Michael Novelli resigned as Director
30th Jun 2018 Susan Gonzalez resigned as Director
30th Jun 2018 Michael Novelli resigned as Director
1st Jul 2018 Christopher Elder appointed as Director
1st Jul 2018 Christopher Elder appointed as Director
22nd Jan 2020 John Proctor appointed as Director
6th Dec 2021 Christopher Elder resigned as Director
6th Dec 2021 Christopher Elder resigned as Director
26th May 2022 David Macdonald appointed as Director
26th May 2022 Lisa Mackay resigned as Director
26th Sep 2022 Paul Teague resigned as Director
26th Sep 2022 Paul Sansom appointed as Director
5th May 2023 James Lightfoot appointed as Director
5th May 2023 James Lightfoot appointed as Director
7th Sep 2023 John Proctor resigned as Director
19th Sep 2023 James Lightfoot resigned as Director
19th Sep 2023 James Lightfoot resigned as Director
9th Oct 2023 Karel Nohejl appointed as Director
2nd Feb 2024 Intergen Ltd appointed as Corporate PSC
2nd Feb 2024 Intergen Projects (Uk) Limited ceased to be a Corporate PSC
26th Jun 2025 Daniel Fosberg appointed as Director
26th Jun 2025 Ondrej Svoboda appointed as Director
30th Jun 2025 Paul Sansom resigned as Director
30th Jun 2025 Karel Nohejl resigned as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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