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
3
- 1
Ekmefjord, Morgan
Born in March 1982Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 2
Trummer, Christopher
Born in April 1991Individual (3 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 3
Spjuth, Ola
Born in March 1977Individual (1 offspring)Officer2025-08-12 ~ nowOF - Director → CIF 0
Ceased
25
- 1
Gumienny, Marek
Director born in March 1959Individual (12 offsprings)Officer2013-12-20 ~ 2025-07-01OF - Director → CIF 0 - 2
Kirton, Christopher Michael, Dr
Coo born in February 1973Individual (1 offspring)Officer2021-10-11 ~ 2025-07-01OF - Director → CIF 0 - 3
Hardiman, Bradley William
Investment Manager born in July 1974IndividualOfficer2012-09-24 ~ 2017-06-14OF - Director → CIF 0 - 4
Vallier, Ludovic, Professor
Senior Principal Investigator born in February 1973Individual (4 offsprings)Officer2012-04-16 ~ 2022-04-01OF - Director → CIF 0 - 5
Yeo, Mark, Dr
Director Manager born in July 1972Individual (5 offsprings)Officer2012-04-16 ~ 2021-10-29OF - Director → CIF 0 - 6
Gomez, Celine
IndividualOfficer2024-04-25 ~ 2025-06-30OF - Secretary → CIF 0 - 7
Willock, Richard John
Sales Director born in December 1975Individual (2 offsprings)Officer2017-07-24 ~ 2023-08-04OF - Director → CIF 0 - 8
Allsopp, Tim, Dr
Therapy Development born in September 1961IndividualOfficer2019-12-01 ~ 2022-01-06OF - Director → CIF 0 - 9
Pickthorn, Thomas David Alexander
Born in July 1967Individual (27 offsprings)Officer2011-04-07 ~ 2011-07-04OF - Director → CIF 0 - 10
Kingdon Jones, Heidi
Chief Business Officer born in November 1964IndividualOfficer2024-08-09 ~ 2025-06-30OF - Director → CIF 0 - 11
Cons, Ben Major George, Dr
Director born in March 1966IndividualOfficer2021-04-07 ~ 2024-01-16OF - Director → CIF 0 - 12
Reggiani, Ernesto Giorgio
Finance Director born in October 1963Individual (1 offspring)Officer2014-05-12 ~ 2016-06-30OF - Director → CIF 0 - 13
Chilton, Shaun Edward
Born in November 1967Individual (6 offsprings)Officer2024-08-09 ~ 2025-06-30OF - Director → CIF 0 - 14
Allen, Emma Elizabeth
IndividualOfficer2023-03-22 ~ 2024-04-11OF - Secretary → CIF 0 - 15
Smart, Joanna
Investor born in April 1979Individual (6 offsprings)Officer2023-06-27 ~ 2025-07-01OF - Director → CIF 0 - 16
Chambers, Stephen Alexander
Self Employed Consultant born in February 1964IndividualOfficer2024-08-20 ~ 2024-08-20OF - Director → CIF 0 - 17
Lim, Zickie Hwei Ling
Solicitor born in January 1974Individual (16 offsprings)Officer2011-07-04 ~ 2012-04-16OF - Director → CIF 0 - 18
Riddell, Alastair James, Dr
Company Director born in May 1949Individual (1 offspring)Officer2012-07-16 ~ 2016-02-17OF - Director → CIF 0 - 19
Milner, Jonathan, Dr
Born in May 1965Individual (17 offsprings)Officer2016-03-01 ~ 2018-01-11OF - Director → CIF 0 - 20
Savill, John Stewart, Sir
Scientist born in April 1957IndividualOfficer2018-05-22 ~ 2019-11-30OF - Director → CIF 0 - 21
Rea, Timothy Shan
Investor born in March 1967Individual (11 offsprings)Officer2020-12-09 ~ 2023-06-27OF - Director → CIF 0 - 22
Pinheiro, Filipa Andreia Contreiras Soares
Scientist born in July 1982Individual (1 offspring)Officer2018-02-19 ~ 2020-08-12OF - Director → CIF 0 - 23
Tait, Nicholas Alexander James
Individual (8 offsprings)Officer2016-07-19 ~ 2020-12-09OF - Secretary → CIF 0 - 24PARKWALK ADVISORS LTD - now 06925696PARK WALK ADVISORS LTD - 2015-12-013 St Pancras Square, Pancras Square, London, EnglandActive Corporate (6 parents, 45 offsprings)Officer2024-08-20 ~ 2025-07-01PE - Director → CIF 0
- 25M&R SECRETARIAL SERVICES LIMITED - now 05065514M&R 946 LIMITED - 2004-06-07 02608214, 02675566, 02740324... (more)Francis House, 112 Hills Road, Cambridge, EnglandActive Corporate (8 parents, 51 offsprings)Officer2011-04-07 ~ 2012-04-16PE - Secretary → CIF 0
Company in focus
DEFINIGEN LIMITED
Previous name
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
192024-01-01 ~ 2024-12-31
272022-10-01 ~ 2023-12-31
Intangible Assets
2,006 GBP2023-12-31
Property, Plant & Equipment
114,525 GBP2024-12-31
223,767 GBP2023-12-31
Fixed Assets
114,525 GBP2024-12-31
225,773 GBP2023-12-31
Total Inventories
235,111 GBP2024-12-31
97,295 GBP2023-12-31
Debtors
Current
943,028 GBP2024-12-31
468,229 GBP2023-12-31
Cash at bank and in hand
593,222 GBP2024-12-31
652,394 GBP2023-12-31
Current Assets
1,771,361 GBP2024-12-31
1,217,918 GBP2023-12-31
Net Current Assets/Liabilities
1,336,602 GBP2024-12-31
856,400 GBP2023-12-31
Total Assets Less Current Liabilities
1,451,127 GBP2024-12-31
1,082,173 GBP2023-12-31
Net Assets/Liabilities
1,451,127 GBP2024-12-31
1,082,173 GBP2023-12-31
Equity
Called up share capital
29 GBP2024-12-31
21 GBP2023-12-31
18 GBP2022-10-01
Share premium
13,071,739 GBP2024-12-31
11,256,320 GBP2023-12-31
8,813,630 GBP2022-10-01
Other miscellaneous reserve
288,307 GBP2024-12-31
275,379 GBP2023-12-31
228,974 GBP2022-10-01
Retained earnings (accumulated losses)
-11,908,948 GBP2024-12-31
-10,449,547 GBP2023-12-31
-7,633,440 GBP2022-10-01
Equity
1,451,127 GBP2024-12-31
1,082,173 GBP2023-12-31
1,409,182 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,459,401 GBP2024-01-01 ~ 2024-12-31
-2,816,107 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
-1,459,401 GBP2024-01-01 ~ 2024-12-31
-2,816,107 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,459,401 GBP2024-01-01 ~ 2024-12-31
-2,816,107 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,459,401 GBP2024-01-01 ~ 2024-12-31
-2,816,107 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2024-01-01 ~ 2024-12-31
3 GBP2022-10-01 ~ 2023-12-31
Issue of Equity Instruments
1,815,427 GBP2024-01-01 ~ 2024-12-31
2,442,693 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
8 GBP2024-01-01 ~ 2024-12-31
3 GBP2022-10-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,828,355 GBP2024-01-01 ~ 2024-12-31
2,489,098 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
8,025 GBP2024-12-31
8,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
598,563 GBP2024-12-31
593,432 GBP2023-12-31
Office equipment
11,354 GBP2024-12-31
11,354 GBP2023-12-31
Computers
34,913 GBP2024-12-31
29,696 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
644,830 GBP2024-12-31
634,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
410,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
114,898 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
2 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
119,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
491,280 GBP2024-12-31
Office equipment
11,354 GBP2024-12-31
Computers
27,671 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,305 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
107,283 GBP2024-12-31
217,050 GBP2023-12-31
Computers
7,242 GBP2024-12-31
6,715 GBP2023-12-31
Office equipment
2 GBP2023-12-31
Finished Goods/Goods for Resale
235,111 GBP2024-12-31
97,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
470,706 GBP2024-12-31
8,149 GBP2023-12-31
Other Debtors
Current
111,570 GBP2024-12-31
68,578 GBP2023-12-31
Prepayments/Accrued Income
Current
302,969 GBP2024-12-31
198,038 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
57,783 GBP2024-12-31
193,464 GBP2023-12-31
Trade Creditors/Trade Payables
Current
201,324 GBP2024-12-31
208,220 GBP2023-12-31
Taxation/Social Security Payable
Current
93,649 GBP2024-12-31
47,473 GBP2023-12-31
Other Creditors
Current
21,075 GBP2024-12-31
13,555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
118,711 GBP2024-12-31
92,270 GBP2023-12-31
Creditors
Current
434,759 GBP2024-12-31
361,518 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132,326 shares2024-12-31
132,326 shares2023-12-31
Class 2 ordinary share
80,424 shares2024-12-31
80,424 shares2023-12-31
Class 3 ordinary share
76,599 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,092 GBP2024-12-31
57,925 GBP2023-12-31
Related profiles found in government register
DEFINIGEN LIMITED
InfoFRIARS 2034 LIMITED - 2012-04-27Registered number 07595566Moneta Building Babraham Research Campus, Babraham, Cambridge CB22 3ATPRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0DEFINIGEN LIMITED
SRegistered number 07595566Moneta B280, Babraham, Cambridge, United Kingdom, CB22 3ATLimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
DEFINIGEN RESEARCH LIMITED
11666409Moneta B280 Babraham Research Campus, Babraham, Cambridge, EnglandDissolved Corporate (3 parents)Person with significant control2018-11-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.