The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Kirton, Christopher Michael, Dr
    Coo born in February 1973
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Gumienny, Marek
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Gomez, Celine
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Kingdon Jones, Heidi
    Chief Business Officer born in November 1964
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Smart, Joanna
    Investor born in April 1979
    Individual (7 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Chilton, Shaun Edward
    Chair Person born in November 1967
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Allen, Emma Elizabeth
    Individual
    Officer
    2023-03-22 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 2
    Tait, Nicholas Alexander James
    Individual (8 offsprings)
    Officer
    2016-07-19 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 3
    Vallier, Ludovic, Professor
    Senior Principal Investigator born in February 1973
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Pinheiro, Filipa Andreia Contreiras Soares
    Scientist born in July 1982
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    Savill, John Stewart, Sir
    Scientist born in April 1957
    Individual
    Officer
    2018-05-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Cons, Ben Major George, Dr
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Lim, Zickie Hwei Ling
    Solicitor born in January 1974
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2012-04-16
    OF - Director → CIF 0
  • 8
    Milner, Jonathan, Dr
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2016-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Yeo, Mark, Dr
    Director Manager born in July 1972
    Individual (5 offsprings)
    Officer
    2012-04-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2011-04-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 11
    Allsopp, Tim, Dr
    Therapy Development born in September 1961
    Individual
    Officer
    2019-12-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 12
    Reggiani, Ernesto Giorgio
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Willock, Richard John
    Sales Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Hardiman, Bradley William
    Investment Manager born in July 1974
    Individual
    Officer
    2012-09-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 15
    Rea, Timothy Shan
    Investor born in March 1967
    Individual (12 offsprings)
    Officer
    2020-12-09 ~ 2023-06-27
    OF - Director → CIF 0
  • 16
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 17
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    Francis House, 112 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2011-04-07 ~ 2012-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DEFINIGEN LIMITED

Previous name
FRIARS 2034 LIMITED - 2012-04-27
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
272022-10-01 ~ 2023-12-31
232021-10-01 ~ 2022-09-30
Intangible Assets
2,006 GBP2023-12-31
5,350 GBP2022-09-30
Property, Plant & Equipment
223,767 GBP2023-12-31
274,600 GBP2022-09-30
Fixed Assets
225,773 GBP2023-12-31
279,950 GBP2022-09-30
Total Inventories
97,295 GBP2023-12-31
157,015 GBP2022-09-30
Debtors
Current
468,229 GBP2023-12-31
777,285 GBP2022-09-30
Cash at bank and in hand
652,394 GBP2023-12-31
722,595 GBP2022-09-30
Current Assets
1,217,918 GBP2023-12-31
1,656,895 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-361,518 GBP2023-12-31
-527,663 GBP2022-09-30
Net Current Assets/Liabilities
856,400 GBP2023-12-31
1,129,232 GBP2022-09-30
Total Assets Less Current Liabilities
1,082,173 GBP2023-12-31
1,409,182 GBP2022-09-30
Net Assets/Liabilities
1,082,173 GBP2023-12-31
1,409,182 GBP2022-09-30
Equity
Called up share capital
21 GBP2023-12-31
18 GBP2022-09-30
18 GBP2021-10-01
Share premium
11,256,320 GBP2023-12-31
8,813,630 GBP2022-09-30
8,813,630 GBP2021-10-01
Other miscellaneous reserve
275,379 GBP2023-12-31
228,974 GBP2022-09-30
268,277 GBP2021-10-01
Retained earnings (accumulated losses)
-10,449,547 GBP2023-12-31
-7,633,440 GBP2022-09-30
-6,709,515 GBP2021-10-01
Equity
1,082,173 GBP2023-12-31
1,409,182 GBP2022-09-30
2,372,410 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-2,816,107 GBP2022-10-01 ~ 2023-12-31
-923,925 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-2,816,107 GBP2022-10-01 ~ 2023-12-31
-923,925 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,816,107 GBP2022-10-01 ~ 2023-12-31
-923,925 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-2,816,107 GBP2022-10-01 ~ 2023-12-31
-923,925 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
2,442,693 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,489,098 GBP2022-10-01 ~ 2023-12-31
-39,303 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-10-01 ~ 2023-12-31
Office equipment
332022-10-01 ~ 2023-12-31
Computers
252022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
8,025 GBP2023-12-31
8,025 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
593,432 GBP2023-12-31
503,814 GBP2022-09-30
Office equipment
11,354 GBP2023-12-31
13,797 GBP2022-09-30
Computers
29,696 GBP2023-12-31
24,561 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
634,482 GBP2023-12-31
542,172 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,333 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,776 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
242,501 GBP2022-09-30
Office equipment
13,500 GBP2022-09-30
Computers
11,571 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
267,572 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
135,513 GBP2022-10-01 ~ 2023-12-31
Office equipment, Owned/Freehold
295 GBP2022-10-01 ~ 2023-12-31
Computers, Owned/Freehold
11,410 GBP2022-10-01 ~ 2023-12-31
Owned/Freehold
147,218 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,632 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,075 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,382 GBP2023-12-31
Office equipment
11,352 GBP2023-12-31
Computers
22,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,715 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
217,050 GBP2023-12-31
261,313 GBP2022-09-30
Office equipment
2 GBP2023-12-31
297 GBP2022-09-30
Computers
6,715 GBP2023-12-31
12,990 GBP2022-09-30
Finished Goods/Goods for Resale
97,295 GBP2023-12-31
157,015 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
8,149 GBP2023-12-31
460,707 GBP2022-09-30
Other Debtors
Current
68,578 GBP2023-12-31
112,945 GBP2022-09-30
Prepayments/Accrued Income
Current
198,038 GBP2023-12-31
80,913 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
193,464 GBP2023-12-31
122,720 GBP2022-09-30
Trade Creditors/Trade Payables
Current
208,220 GBP2023-12-31
229,714 GBP2022-09-30
Taxation/Social Security Payable
Current
47,473 GBP2023-12-31
44,603 GBP2022-09-30
Other Creditors
Current
13,555 GBP2023-12-31
28,845 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
92,270 GBP2023-12-31
224,501 GBP2022-09-30
Creditors
Current
361,518 GBP2023-12-31
527,663 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132,326 shares2023-12-31
132,326 shares2022-09-30
Class 2 ordinary share
80,424 shares2023-12-31
45,960 shares2022-09-30
Related profiles found in government register
  • DEFINIGEN LIMITED
    Info
    FRIARS 2034 LIMITED - 2012-04-27
    Registered number 07595566
    Moneta Building Babraham Research Campus, Babraham, Cambridge CB22 3AT
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • DEFINIGEN LIMITED
    S
    Registered number 07595566
    Moneta B280, Babraham, Cambridge, United Kingdom, CB22 3AT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Moneta B280 Babraham Research Campus, Babraham, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.