INTAGEN LTD

Company summary

Company number: 00819679
Status: ACTIVE
Incorporated / age: 16 September 196462 years
Registered office: 70 Portland Place, London, W1B 1NP
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70 Portland Place, London, W1B 1NP
Nature of business
Development of building projects
Previous company names
IG-REXOL LTD
INTERNATIONAL GENERICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAMMAN, Daniele ACTIVE	Director	31 Dec 2022		Switzerland	June 1952	70 Portland Place, London, W1B 1NP
DUFRESNE, Alison RESIGNED	Secretary		31 Mar 2017			70 Portland Place, London, W1B 1NP
HOLDER, Douglas RESIGNED	Secretary		31 Dec 1991			9 Carden Avenue, Patcham, Brighton, East Sussex, BN1 8NA
DUFRESNE, Alison RESIGNED	Director	01 Oct 1993	31 Mar 2017	United Kingdom	September 1952	70 Portland Place, London, W1B 1NP
SHAILER, Thomas Frederick Chattaway RESIGNED	Director		10 Mar 1993		August 1914	Flat 6 Vanburgh Court, Eaton Gardens, Hove, East Sussex, BN3 3TN
STORY, Anthony Nielson RESIGNED	Director	03 Oct 2011	29 Dec 2017	United Kingdom	April 1956	70 Portland Place, London, W1B 1NP
TAMMAN, Daniel Leon RESIGNED	Director		29 Dec 2017	England	June 1952	Ground Floor, 70 Portland Place, London, W1B 1NP
TAMMAN, Leon Joseph RESIGNED	Director		07 Jun 1995		February 1927	Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Monaco
TAMMAN, Yossi RESIGNED	Director	29 Dec 2017	31 Dec 2022	England	October 1956	70 Portland Place, London, W1B 1NP
WOODWARD, Robert John, Dr RESIGNED	Director	01 Jan 1992	31 Aug 1995		November 1937	142a Forest Road, Liss Forest, Liss, Hampshire, GU33 7BU

TAMMAN, Daniele ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Switzerland
Date of birth: June 1952
Address: 70 Portland Place, London, W1B 1NP

DUFRESNE, Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2017
Address: 70 Portland Place, London, W1B 1NP

HOLDER, Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 9 Carden Avenue, Patcham, Brighton, East Sussex, BN1 8NA

DUFRESNE, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 70 Portland Place, London, W1B 1NP

SHAILER, Thomas Frederick Chattaway RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Date of birth: August 1914
Address: Flat 6 Vanburgh Court, Eaton Gardens, Hove, East Sussex, BN3 3TN

STORY, Anthony Nielson RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 70 Portland Place, London, W1B 1NP

TAMMAN, Daniel Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: June 1952
Address: Ground Floor, 70 Portland Place, London, W1B 1NP

TAMMAN, Leon Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: February 1927
Address: Le Formentor, 27 Avenue Princess Grace, Monte Carlo, Monaco

TAMMAN, Yossi RESIGNED
Role: Director
Appointed on: 29 Dec 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1956
Address: 70 Portland Place, London, W1B 1NP

WOODWARD, Robert John, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Aug 1995
Date of birth: November 1937
Address: 142a Forest Road, Liss Forest, Liss, Hampshire, GU33 7BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied
19 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1988	Satisfied
28 Jan 1988	Satisfied
16 Dec 1987	Satisfied
16 Dec 1987	Satisfied
30 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied
30 Mar 1987	Satisfied
01 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1986	Satisfied
22 Jun 1984	Satisfied
07 Feb 1984	Satisfied
18 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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