This company is commonly known as Definigen Limited. The company was founded 13 years ago and was given the registration number 07595566. The firm's registered office is in CAMBRIDGE. You can find them at Moneta Building Babraham Research Campus, Babraham, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | DEFINIGEN LIMITED |
|---|---|---|
| Company Number | : | 07595566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moneta Building Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Secretary | 22 March 2023 | Active |
| 8, Walker Street, Edinburgh, Scotland, EH3 7LH | Director | 20 December 2013 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 11 October 2021 | Active |
| 15-17, York Buildings, London, England, WC2N 6JU | Director | 27 June 2023 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Secretary | 19 July 2016 | Active |
| Francis House, 112 Hills Road, Cambridge, England, CB2 1PH | Corporate Secretary | 07 April 2011 | Active |
| Suite 2 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, England, IP31 2QY | Director | 01 December 2019 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 07 April 2021 | Active |
| Cambridge Enterprise Hauser Forum, 3 Charles Babbage Road, Cambridge, Uk, CB3 0GT | Director | 24 September 2012 | Active |
| 112, Hills Road, Cambridge, United Kingdom, CB2 1PH | Director | 04 July 2011 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, Uk, WD6 1J | Director | 01 March 2016 | Active |
| 112, Hills Road, Cambridge, United Kingdom, CB2 1PH | Director | 07 April 2011 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 19 February 2018 | Active |
| 13-15, York Buildings, London, England, WC2N 6JU | Director | 09 December 2020 | Active |
| 100, Hills Road, Cambridge, United Kingdom, CB2 1PH | Director | 12 May 2014 | Active |
| The Nexus Building, Broadway, Letchworth Garden City, SG8 9BL | Director | 16 July 2012 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 22 May 2018 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 16 April 2012 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 24 July 2017 | Active |
| Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT | Director | 16 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-06-14 | Capital | Capital allotment shares. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.