Durham
DH1 5TS
Director Name | Mr William James Shepherd |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2018(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 27 Bath Terrace Newcastle Upon Tyne NE3 1UH |
Director Name | Dr Carl John Nelson |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Scientist |
Country of Residence | Scotland |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Mr Ian Griffiths |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2021(5 years, 2 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Dr Christopher George Willcocks |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2016(same day as company formation) |
Role | Research |
Country of Residence | England |
Correspondence Address | Rivergreen Centre Aykley Heads Durham DH1 5TS |
Director Name | Mr Carl John Nelson |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2016(5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 April 2017) |
Role | Student |
Country of Residence | England |
Correspondence Address | 6 Ancroft Garth High Shincliffe Durham DH1 2UD |
Website | www.intogral.com |
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Registered Address | Suite 5, 2nd Floor Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 1 May 2022 (1 year, 11 months ago) |
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Next Return Due | 15 May 2023 (overdue) |
24 November 2020 | Resolutions
|
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7 November 2020 | Resolutions
|
7 November 2020 | Memorandum and Articles of Association (19 pages) |
3 November 2020 | Cessation of Boguslaw Obara as a person with significant control on 13 October 2020 (1 page) |
3 November 2020 | Notification of a person with significant control statement (2 pages) |
30 October 2020 | Statement of capital following an allotment of shares on 28 October 2020
|
22 October 2020 | Resolutions
|
22 October 2020 | Memorandum and Articles of Association (19 pages) |
21 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2020 | Change of share class name or designation (2 pages) |
14 October 2020 | Appointment of Dr Carl John Nelson as a director on 14 October 2020 (2 pages) |
14 October 2020 | Statement of capital following an allotment of shares on 13 October 2020
|
14 October 2020 | Cessation of Christopher George Willcocks as a person with significant control on 4 September 2020 (1 page) |
29 July 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
14 May 2020 | Confirmation statement made on 1 May 2020 with updates (6 pages) |
8 January 2020 | Registered office address changed from Rivergreen Centre Aykley Heads Durham DH1 5TS England to Salvus House Aykley Heads Durham DH1 5TS on 8 January 2020 (1 page) |
21 October 2019 | Resolutions
|
21 October 2019 | Resolutions
|
18 October 2019 | Change of share class name or designation (2 pages) |
18 October 2019 | Statement of capital following an allotment of shares on 26 September 2019
|
18 October 2019 | Particulars of variation of rights attached to shares (2 pages) |
15 August 2019 | Second filing of a statement of capital following an allotment of shares on 16 September 2016
|
17 July 2019 | Termination of appointment of Christopher George Willcocks as a director on 19 June 2019 (1 page) |
18 June 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
10 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
9 April 2019 | Registered office address changed from 6 Ancroft Garth High Shincliffe Durham DH1 2UD United Kingdom to Rivergreen Centre Aykley Heads Durham DH1 5TS on 9 April 2019 (1 page) |
30 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
19 March 2018 | Appointment of Mr William James Shepherd as a director on 19 March 2018 (2 pages) |
19 March 2018 | Notification of William James Shepherd as a person with significant control on 2 March 2018 (2 pages) |
19 March 2018 | Cessation of William James Shepherd as a person with significant control on 19 March 2018 (1 page) |
7 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
1 May 2017 | Termination of appointment of Carl John Nelson as a director on 28 April 2017 (1 page) |
1 May 2017 | Termination of appointment of Carl John Nelson as a director on 28 April 2017 (1 page) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (8 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (8 pages) |
16 September 2016 | Statement of capital following an allotment of shares on 16 September 2016
|
16 September 2016 | Statement of capital following an allotment of shares on 16 September 2016
|
12 July 2016 | Appointment of Mr Boguslaw Obara as a director on 12 July 2016 (2 pages) |
12 July 2016 | Appointment of Mr Carl John Nelson as a director on 12 July 2016 (2 pages) |
12 July 2016 | Appointment of Mr Boguslaw Obara as a director on 12 July 2016 (2 pages) |
12 July 2016 | Appointment of Mr Carl John Nelson as a director on 12 July 2016 (2 pages) |
9 February 2016 | Incorporation Statement of capital on 2016-02-09
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9 February 2016 | Incorporation Statement of capital on 2016-02-09
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