DEFINIGEN LIMITED

Active - Accounts Filed

General Information

NAME
DEFINIGEN LIMITED

COMPANY NUMBER
07595566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
07/04/2011 (13 years and 8 months old)

WEBSITE
www.definigen.com

CONFIRMATION STATEMENT MADE UP TO
24/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/04/2011 27/04/2012
FRIARS 2034 LIMITED

REGISTERED ADDRESS

MONETA BUILDING, BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
CB22 3AT

Telephone: 01223497113
TPS: No

TRADING ADDRESSES

Moneta Building
Babraham Hall
Babraham
Cambridge, Cambridgeshire
CB22 3AT

Telephone: 497123

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£652.4k

9.72%

NET WORTH

£1.1M

23.06%

TOTAL LIABILITIES

£361.5k

31.49%

NET ASSETS

£1.1M

23.21%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Board Member Shaun Edward Chilton (926318037) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Edward Clifton (932607378) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Edward Clifton (932607378) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEFINIGEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£652.4k

9.72%

NET WORTH

£1.1M

23.06%

TOTAL LIABILITIES

£361.5k

31.49%

NET ASSETS

£1.1M

23.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

71

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROZA GOUNARI	Owned: 0.00 %	Shares: 3,284	Price per share: £0.00	Total Value: £0.33
RANWORTH CAPITAL LTD	Owned: 0.00 %	Shares: 3,247	Price per share: £0.00	Total Value: £0.32
IAN JAMES GRAY	Owned: 0.00 %	Shares: 2,958	Price per share: £0.00	Total Value: £0.30
RICHARD DONALD CAMERON	Owned: 3.65 %	Shares: 2,936	Price per share: £1.00	Total Value: £2,936.00
TAMIR RASHID	Owned: 0.00 %	Shares: 2,700	Price per share: £0.00	Total Value: £0.27
MARK YEO	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
MAREK GUMIENNY	Owned: 2.59 %	Shares: 2,085	Price per share: £1.00	Total Value: £2,085.00
RANWORTH CAPITAL LIMITED	Owned: 2.51 %	Shares: 2,022	Price per share: £1.00	Total Value: £2,022.00
LINDSAY DIBDEN	Owned: 0.00 %	Shares: 1,894	Price per share: £0.00	Total Value: £0.19
MICHAEL LOVERIDGE	Owned: 0.00 %	Shares: 1,478	Price per share: £0.00	Total Value: £0.15
MICHAEL SPALTER	Owned: 0.00 %	Shares: 1,433	Price per share: £0.00	Total Value: £0.14
BGF NOMINEES LIMITED	Owned: 44.89 %	Shares: 36,111	Price per share: £1.00	Total Value: £36,111.00
MNL (PARKWALK) NOMINEES LIMITED	Owned: 0.00 %	Shares: 20,163	Price per share: £0.00	Total Value: £2.02
24HAYMARKET NOMINEES LTD	Owned: 20.81 %	Shares: 16,740	Price per share: £1.00	Total Value: £16,740.00
JONATHAN MILNER	Owned: 0.00 %	Shares: 14,522	Price per share: £0.00	Total Value: £1.45
MNL (PARKWALK) NOMINEES LIMITED	Owned: 17.27 %	Shares: 13,889	Price per share: £1.00	Total Value: £13,889.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 0.00 %	Shares: 10,750	Price per share: £0.00	Total Value: £1.08
CAMBRIDGE ENTERPRISE LIMITED	Owned: 0.00 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.85
WREN CAPITAL NOMINEES LIMITED	Owned: 1.73 %	Shares: 1,388	Price per share: £1.00	Total Value: £1,388.00
ROGER ARNOLD PEDERSEN	Owned: 0.00 %	Shares: 1,350	Price per share: £0.00	Total Value: £0.14
WALTER SNEDDON NIMMO	Owned: 0.00 %	Shares: 1,245	Price per share: £0.00	Total Value: £0.12
STUART HARLEY	Owned: 0.00 %	Shares: 1,242	Price per share: £0.00	Total Value: £0.12
MICHAEL SPALTER	Owned: 1.49 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
STEVE CHAMBERS	Owned: 0.00 %	Shares: 1,187	Price per share: £0.00	Total Value: £0.12
KEITH ASHWORTH	Owned: 0.00 %	Shares: 1,187	Price per share: £0.00	Total Value: £0.12
ALASTAIR JAMES RIDDELL	Owned: 0.00 %	Shares: 960	Price per share: £0.00	Total Value: £0.10
PROVIDENCE INVESTMENT COMPANY LTD	Owned: 0.00 %	Shares: 8,388	Price per share: £0.00	Total Value: £0.84
DAVID CHARLES BURALL	Owned: 0.00 %	Shares: 900	Price per share: £0.00	Total Value: £0.09
ANDREW WATERS	Owned: 0.00 %	Shares: 820	Price per share: £0.00	Total Value: £0.08
JONATHAN MILNER	Owned: 0.95 %	Shares: 762	Price per share: £1.00	Total Value: £762.00
MAREK GUMIENNY	Owned: 0.00 %	Shares: 8,083	Price per share: £0.00	Total Value: £0.81
DAVID WARNOCK	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
24HAYMARKET NOMINEES LTD	Owned: 0.00 %	Shares: 4,718	Price per share: £0.00	Total Value: £0.47
NICHOLAS ANDREW LINDSAY STUART	Owned: 0.00 %	Shares: 3,777	Price per share: £0.00	Total Value: £0.38
LUDOVIC VALLIER	Owned: 0.00 %	Shares: 3,600	Price per share: £0.00	Total Value: £0.36
ADAM SIGNY	Owned: 0.00 %	Shares: 3,561	Price per share: £0.00	Total Value: £0.36
RICHARD DONALD CAMERON	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.35
WREN CAPITAL NOMINEES LIMITED	Owned: 0.00 %	Shares: 3,488	Price per share: £0.00	Total Value: £0.35
MICHAEL LOVERIDGE	Owned: 0.86 %	Shares: 694	Price per share: £1.00	Total Value: £694.00
PHILIP HILTON	Owned: 0.00 %	Shares: 619	Price per share: £0.00	Total Value: £0.06
DAVID CHARLES BURALL	Owned: 0.71 %	Shares: 575	Price per share: £1.00	Total Value: £575.00
IAN LEIGH	Owned: 0.00 %	Shares: 562	Price per share: £0.00	Total Value: £0.06
CHRIS SWORN	Owned: 0.00 %	Shares: 540	Price per share: £0.00	Total Value: £0.05
JULIET TURNER	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
ALASTAIR WILDGOOSE	Owned: 0.00 %	Shares: 450	Price per share: £0.00	Total Value: £0.05
AMAN COONAR	Owned: 0.00 %	Shares: 434	Price per share: £0.00	Total Value: £0.04
ANDREW WATERS	Owned: 0.48 %	Shares: 390	Price per share: £1.00	Total Value: £390.00
ERNESTO GIORGIO REGGIANI	Owned: 0.00 %	Shares: 301	Price per share: £0.00	Total Value: £0.03
DAVIDE SANTI	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
BRYAN TURNER	Owned: 0.00 %	Shares: 300	Price per share: £0.00	Total Value: £0.03
RODNEY PRICE	Owned: 0.00 %	Shares: 296	Price per share: £0.00	Total Value: £0.03
CHRIS SWORN	Owned: 0.34 %	Shares: 277	Price per share: £1.00	Total Value: £277.00
KAZIM ZADA	Owned: 0.00 %	Shares: 250	Price per share: £0.00	Total Value: £0.03
PAUL TSELENTIS	Owned: 0.00 %	Shares: 239	Price per share: £0.00	Total Value: £0.02
STEVE CHAMBERS	Owned: 0.26 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
AMAN COONAR	Owned: 0.26 %	Shares: 208	Price per share: £1.00	Total Value: £208.00
ZAHID ANSARI	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
ROBERT HOLLAMBY	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
CLIVE AUSTIN & NICOLA WISEMAN	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
GARBOL LIMITED	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
PARVIZ BEHDAD	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
BEN CONS	Owned: 0.23 %	Shares: 182	Price per share: £1.00	Total Value: £182.00
PHILIP HILTON	Owned: 0.23 %	Shares: 181	Price per share: £1.00	Total Value: £181.00
ALASTAIR WILDGOOSE	Owned: 0.18 %	Shares: 142	Price per share: £1.00	Total Value: £142.00
WALTER SNEDDON NIMMO	Owned: 0.15 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
ROBERT PAUL	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
ALASTAIR JAMES RIDDELL	Owned: 0.11 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
BRYAN TURNER	Owned: 0.11 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
ROBERT HOLLAMBY	Owned: 0.09 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
ROBERT PAUL	Owned: 0.05 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
KAZIM ZADA	Owned: 0.03 %	Shares: 27	Price per share: £1.00	Total Value: £27.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marek Gumienny 20/12/2013 - Present (10 years and 11 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ben Major George Cons 07/04/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Christopher Michael Kirton 11/10/2021 - Present (3 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Joanna Smart 27/06/2023 - Present (1 years and 5 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Celine Gomez 25/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Board Member Shaun Edward Chilton (926318037) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Edward Clifton (932607378) Appointed
Date: 16/08/2024	Event: New Board Member Shaun Edward Clifton (932607378) Appointed
Date: 13/08/2024	Event: New Board Member Heidi Kingdon Jones (932597755) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Company Secretary Celine Gomez (932305228) Appointed
Date: 07/05/2024	Event: New Accounts filed
Date: 15/04/2024	Event: Emma Elizabeth Allen (930704677) has left the board
Date: 22/01/2024	Event: Ben Major George Cons (930155586) has left the board
Date: 01/09/2023	Event: Richard John Willock (923589156) has left the board
Date: 13/07/2023	Event: New Board Member Joanna Smart (931115120) Appointed
Date: 13/07/2023	Event: Timothy Shan Rea (924378669) has left the board
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: New Company Secretary Emma Elizabeth Allen (930704677) Appointed
Date: 22/02/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Board Member Ben Major George Cons (930155586) Appointed
Date: 06/05/2022	Event: Ludovic Vallier (916849984) has left the board
Date: 07/04/2022	Event: New Accounts filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 18/01/2022	Event: Tim Allsopp (926503420) has left the board
Date: 09/11/2021	Event: Mark Yeo (916062829) has left the board
Date: 09/11/2021	Event: Mark Yeo (916062829) has left the board
Date: 09/11/2021	Event: Mark Yeo (916062829) has left the board
Date: 14/10/2021	Event: New Board Member Christopher Kirton (928823354) Appointed
Date: 10/06/2021	Event: New Board Member Ben Major George Cons (920699718) Appointed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 28/02/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: Filipa Andreia Contreiras Soares Pinheiro (924341783) has left the board
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Board Member Tim Allsopp (926503420) Appointed
Date: 04/12/2019	Event: John Stewart Savill (922033710) has left the board
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member John Stewart Savill (922033710) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Board Member Filipa Andreia Contreiras Soares Pinheiro (924341783) Appointed
Date: 23/01/2018	Event: Jonathan Milner (920864367) has left the board
Date: 26/07/2017	Event: New Board Member Richard John Willock (923589156) Appointed
Date: 16/06/2017	Event: Bradley William Hardiman (915738121) has left the board
Date: 20/04/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: New Accounts filed
Date: 08/12/2016	Event: Change in Reg. Office
Date: 07/12/2016	Event: Change in Reg. Office

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DEFINIGEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£652.4k

£1.1M

£361.5k

£1.1M

People Overview

7

14

71

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£652.4k

£1.1M

£361.5k

£1.1M

Accounts

People Overview

7

14

71

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™