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DEFINIGEN LIMITED - Moneta Building Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
Company Information
- Company registration number
- 07595566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moneta Building Babraham Research Campus
- Babraham
- Cambridge
- CB22 3AT
- England Moneta Building Babraham Research Campus, Babraham, Cambridge, CB22 3AT, England UK
Management
- Managing Directors
- GUMIENNY, Marek
- WILLOCK, Richard John
- CONS, Ben Major George, Dr
- KIRTON, Christopher Michael, Dr
- REA, Timothy Shan
- Company secretaries
- ALLEN, Emma Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 72110
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIARS 2034 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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DEFINIGEN LIMITED Company Description
- DEFINIGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07595566. Its current trading status is "live". It was registered 2011-04-07. It was previously called FRIARS 2034 LIMITED. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary.It can be contacted at Moneta Building Babraham Research Campus .
Get DEFINIGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Definigen Limited - Moneta Building Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-23) - MR01
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accounts-with-accounts-type-small (2023-02-17) - AA
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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resolution (2023-07-08) - RESOLUTIONS
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capital-allotment-shares (2023-06-14) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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confirmation-statement-with-updates (2022-03-24) - CS01
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accounts-with-accounts-type-small (2022-04-01) - AA
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-08) - SH01
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confirmation-statement-with-updates (2021-03-25) - CS01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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accounts-with-accounts-type-small (2021-02-24) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-21) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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confirmation-statement-with-updates (2020-04-20) - CS01
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accounts-with-accounts-type-small (2020-03-04) - AA
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change-person-director-company-with-change-date (2020-10-01) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-24) - RP04CS01
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second-filing-capital-allotment-shares (2020-10-22) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-09) - RP04CS01
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capital-allotment-shares (2020-12-09) - SH01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-09) - TM02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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accounts-with-accounts-type-small (2018-03-12) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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capital-allotment-shares (2018-11-27) - SH01
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resolution (2018-12-03) - RESOLUTIONS
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capital-allotment-shares (2018-11-16) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-small (2017-03-09) - AA
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
keyboard_arrow_right 2014
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resolution (2014-01-02) - RESOLUTIONS
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capital-allotment-shares (2014-01-02) - SH01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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resolution (2014-04-08) - RESOLUTIONS
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capital-allotment-shares (2014-04-08) - SH01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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capital-allotment-shares (2014-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-account-reference-date-company-previous-shortened (2013-11-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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capital-allotment-shares (2013-10-14) - SH01
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capital-allotment-shares (2013-08-08) - SH01
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change-person-director-company-with-change-date (2013-06-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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capital-allotment-shares (2012-04-19) - SH01
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termination-director-company-with-name (2012-04-19) - TM01
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termination-secretary-company-with-name (2012-04-19) - TM02
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certificate-change-of-name-company (2012-04-27) - CERTNM
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resolution (2012-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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capital-alter-shares-subdivision (2012-08-21) - SH02
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resolution (2012-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-01) - AP01
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capital-allotment-shares (2012-11-05) - SH01
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resolution (2012-11-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-05-02) - SH02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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incorporation-company (2011-04-07) - NEWINC