MOGRIFY LIMITED

Active - Accounts Filed

General Information

NAME
MOGRIFY LIMITED

COMPANY NUMBER
10002103

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
12/02/2016 (8 years and 10 months old)

WEBSITE
mogrify.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/02/2016 06/03/2019
CELL MOGRIFY LIMITED

REGISTERED ADDRESS

25 CAMBRIDGE SCIENCE PARK, MILTON ROAD
CAMBRIDGE
CB4 0FW

TRADING ADDRESSES

25 Cambridge Science Park
Milton Road
Cambridge
CB4 0FW
CB4 0FW

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

£6.5M

36.22%

NET WORTH

£7.9M

16.21%

TOTAL LIABILITIES

£1.1M

21.98%

NET ASSETS

£8.3M

15.38%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

50

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
MOGRIFY LIMITED	Active - Accounts Filed	View Report
CHONDROGENIX LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 14/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOGRIFY 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

£6.5M

36.22%

NET WORTH

£7.9M

16.21%

TOTAL LIABILITIES

£1.1M

21.98%

NET ASSETS

£8.3M

15.38%

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

9

PAST DIRECTORS

8

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE PARKWALK FUNDS	Owned: 31.83 %	Shares: 450,747	Price per share: £1.00	Total Value: £450,747.00
AHREN INNOVATION CAPITAL	Owned: 20.42 %	Shares: 289,200	Price per share: £1.00	Total Value: £289,200.00
ASTELLAS VENTURE MANAGEMENT LLC	Owned: 9.37 %	Shares: 132,709	Price per share: £1.00	Total Value: £132,709.00
JULIAN GOUGH	Owned: 4.59 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
JOSE POLO	Owned: 4.59 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
OWEN RACKHAM	Owned: 4.59 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
24 HAYMARKET	Owned: 4.16 %	Shares: 58,900	Price per share: £1.00	Total Value: £58,900.00
TREND VENTURE 1 FUND A CELL OF TREND VENTURES PCC LIMITED	Owned: 3.62 %	Shares: 51,240	Price per share: £1.00	Total Value: £51,240.00
24 HAYMARKET	Owned: 3.11 %	Shares: 44,091	Price per share: £1.00	Total Value: £44,091.00
JONATHAN MILNER	Owned: 2.98 %	Shares: 42,207	Price per share: £1.00	Total Value: £42,207.00
MIKE GAHAN	Owned: 1.69 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
STEVE THOMAS	Owned: 1.27 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
DARRIN DISLEY	Owned: 1.00 %	Shares: 14,141	Price per share: £1.00	Total Value: £14,141.00
JOE CADDELL	Owned: 0.91 %	Shares: 12,900	Price per share: £1.00	Total Value: £12,900.00
ELIZABETH CADDELL	Owned: 0.90 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
NASREEN ALI	Owned: 0.85 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
PARVAIZ ALI	Owned: 0.85 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
PIERRE-LOUIS JOFFRIN	Owned: 0.60 %	Shares: 8,430	Price per share: £1.00	Total Value: £8,430.00
RODRIGO SANTOS	Owned: 0.51 %	Shares: 7,291	Price per share: £1.00	Total Value: £7,291.00
KARIN SCHMITT	Owned: 0.51 %	Shares: 7,214	Price per share: £1.00	Total Value: £7,214.00
MICHAEL MURPHY	Owned: 0.35 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THE UNIVERSITY OF BRISTOL ENTERPRISE FUND III	Owned: 0.35 %	Shares: 4,900	Price per share: £1.00	Total Value: £4,900.00
LOUISE MODIS	Owned: 0.20 %	Shares: 2,875	Price per share: £1.00	Total Value: £2,875.00
DUNCAN COCHRANE	Owned: 0.10 %	Shares: 1,459	Price per share: £1.00	Total Value: £1,459.00
MINKYUNG SUNG	Owned: 0.06 %	Shares: 861	Price per share: £1.00	Total Value: £861.00
KALAIVANI RAJU	Owned: 0.06 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
RAUL ELGUETA REBOLLEDO	Owned: 0.04 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
PORTIA MADDICK	Owned: 0.03 %	Shares: 494	Price per share: £1.00	Total Value: £494.00
CRISTINA DEL CARMEN ROSELLO	Owned: 0.03 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
TIMOTHY LANDY	Owned: 0.03 %	Shares: 469	Price per share: £1.00	Total Value: £469.00
STUART NELIS	Owned: 0.03 %	Shares: 402	Price per share: £1.00	Total Value: £402.00
GAUTIER KOSCIELNY	Owned: 0.03 %	Shares: 399	Price per share: £1.00	Total Value: £399.00
GERAINT PARFITT	Owned: 0.03 %	Shares: 375	Price per share: £1.00	Total Value: £375.00
ALESSANDRA DE RIVA	Owned: 0.03 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
FIONA TAGLIAFERRO	Owned: 0.02 %	Shares: 333	Price per share: £1.00	Total Value: £333.00
SERENA BELLUSCHI	Owned: 0.02 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
HOTHRI MOKA	Owned: 0.02 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
FEN-HAN HOU	Owned: 0.02 %	Shares: 318	Price per share: £1.00	Total Value: £318.00
SIOBHAN SHADWELL	Owned: 0.02 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
SARA TAHA HAJJ AHMAD	Owned: 0.02 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
EVDOKIA PAZA	Owned: 0.02 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
EVELIN TAKACS	Owned: 0.02 %	Shares: 254	Price per share: £1.00	Total Value: £254.00
LORENA TORI MAKHLUF	Owned: 0.02 %	Shares: 239	Price per share: £1.00	Total Value: £239.00
LAWRENCE BILLING	Owned: 0.02 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
VIJITHA SATHIASEELAN	Owned: 0.02 %	Shares: 218	Price per share: £1.00	Total Value: £218.00
FRANCESCO PAONESSA	Owned: 0.01 %	Shares: 201	Price per share: £1.00	Total Value: £201.00
FYNN KRAUSE	Owned: 0.01 %	Shares: 195	Price per share: £1.00	Total Value: £195.00
JOACHIM LUGINBUHL	Owned: 0.01 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
GABOR VERES	Owned: 0.01 %	Shares: 162	Price per share: £1.00	Total Value: £162.00
ALICE LIGHTOWLERS	Owned: 0.01 %	Shares: 144	Price per share: £1.00	Total Value: £144.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julian Gough 12/02/2016 - Present (8 years and 10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Darrin Matthew Disley 21/01/2019 - Present (5 years and 10 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Jane Osbourn 09/09/2019 - Present (5 years and 3 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PARKWALK ADVISORS LTD 08/11/2019 - Present (5 years and 1 months) 08/11/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Joanna Charlotte Antonia Green 21/01/2021 - Present (3 years and 10 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MOGRIFY LIMITED	Active - Accounts Filed	View Report
CHONDROGENIX LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: New Accounts filed
Date: 14/04/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: Louise Kelly Modis (925836077) has left the board
Date: 16/12/2022	Event: New Board Member Joe Alan Foster (930331383) Appointed
Date: 28/05/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Louise Kelly Modis (925836077) Appointed
Date: 20/01/2022	Event: Karin Schmitt (913913930) has left the board
Date: 25/05/2021	Event: New Accounts filed
Date: 02/05/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Lorenz Martin Mayr (928151249) Appointed
Date: 16/04/2021	Event: New Board Member Lorenz Mayr (928203814) Appointed
Date: 25/01/2021	Event: New Board Member Joanna Charlotte Antonia Green (927878902) Appointed
Date: 04/08/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 19/11/2019	Event: PARKWALK ADVISORS LTD (926421619) has left the board
Date: 19/11/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 12/11/2019	Event: New Board Member PARKWALK ADVISORS LTD (926421619) Appointed
Date: 12/11/2019	Event: New Board Member Karin Schmitt (913913930) Appointed
Date: 12/11/2019	Event: Owen John Llewellyn Rackham (920509193) has left the board
Date: 12/11/2019	Event: Jose Polo (920509194) has left the board
Date: 12/11/2019	Event: Joe Caddell (921635019) has left the board
Date: 12/09/2019	Event: New Board Member Jane Osbourn (926222247) Appointed
Date: 10/09/2019	Event: Steve Jackson (925129479) has left the board
Date: 17/07/2019	Event: New Board Member Alice Vanessa Ilse Newcombe-Ellis (923576746) Appointed
Date: 24/06/2019	Event: Change in Reg. Office
Date: 15/05/2019	Event: Change in Reg. Office
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 07/03/2019	Event: Change in Reg. Office
Date: 28/01/2019	Event: New Board Member Darrin Matthew Disley (922947227) Appointed
Date: 10/01/2019	Event: Change in Reg. Office
Date: 12/10/2018	Event: New Board Member Steve Jackson (925129479) Appointed
Date: 12/10/2018	Event: Parvaiz Ali (921633890) has left the board
Date: 30/06/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Accounts filed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 25/03/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Board Member Parvais Ali (921633890) Appointed
Date: 18/10/2016	Event: New Board Member Joe Caddell (921635019) Appointed
Date: 08/09/2016	Event: Change in Reg. Office
Date: 04/05/2016	Event: Change in Reg. Office

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MOGRIFY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.5M

£7.9M

£1.1M

£8.3M

People Overview

9

8

50

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

£6.5M

£7.9M

£1.1M

£8.3M

Accounts

People Overview

9

8

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™