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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
    Spjuth, Ola
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Trummer, Christopher
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ekmefjord, Morgan
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Hardiman, Bradley William
    Investment Manager born in July 1974
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Willock, Richard John
    Sales Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2023-08-04
    OF - Director → CIF 0
  • 3
    Yeo, Mark, Dr
    Director Manager born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Chilton, Shaun Edward
    Chair Person born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Lim, Zickie Hwei Ling
    Solicitor born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Milner, Jonathan, Dr
    Born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Savill, John Stewart, Sir
    Scientist born in April 1957
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 8
    Kingdon Jones, Heidi
    Chief Business Officer born in November 1964
    Individual
    Officer
    icon of calendar 2024-08-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Smart, Joanna
    Investor born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Kirton, Christopher Michael, Dr
    Coo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Tait, Nicholas Alexander James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 13
    Pickthorn, Thomas David Alexander
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    Vallier, Ludovic, Professor
    Senior Principal Investigator born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Allsopp, Tim, Dr
    Therapy Development born in September 1961
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 16
    Allen, Emma Elizabeth
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 17
    Chambers, Stephen Alexander
    Self Employed Consultant born in February 1964
    Individual
    Officer
    icon of calendar 2024-08-20 ~ 2024-08-20
    OF - Director → CIF 0
  • 18
    Pinheiro, Filipa Andreia Contreiras Soares
    Scientist born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2020-08-12
    OF - Director → CIF 0
  • 19
    Reggiani, Ernesto Giorgio
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Gomez, Celine
    Individual
    Officer
    icon of calendar 2024-04-25 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 21
    Cons, Ben Major George, Dr
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2024-01-16
    OF - Director → CIF 0
  • 22
    Gumienny, Marek
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Rea, Timothy Shan
    Investor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2023-06-27
    OF - Director → CIF 0
  • 24
    PARKWALK ADVISORS LTD - now
    PARK WALK ADVISORS LTD - 2015-12-01
    icon of address3 St Pancras Square, Pancras Square, London, England
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2024-08-20 ~ 2025-07-01
    PE - Director → CIF 0
  • 25
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of addressFrancis 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
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
    Info
    FRIARS 2034 LIMITED - 2012-04-27
    Registered number 07595566
    icon of addressMoneta Building Babraham Research Campus, Babraham, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • DEFINIGEN LIMITED
    S
    Registered number 07595566
    icon of addressMoneta B280, Babraham, Cambridge, United Kingdom, CB22 3AT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMoneta B280 Babraham Research Campus, Babraham, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.