Company Information for

DEFINIGEN LIMITED

MONETA BUILDING BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT,

Company Registration Number

07595566

Private Limited Company

Active

About Definigen Ltd

DEFINIGEN LIMITED was founded on 2011-04-07 and has its registered office in Cambridge. The organisation's status is listed as "Active". Definigen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DEFINIGEN LIMITED
Legal Registered Office
MONETA BUILDING BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT
Other companies in CB2
Previous Names
FRIARS 2034 LIMITED
27/04/2012

Filing Information

Company Number07595566
Date formed2011-04-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/04/2016
Filing return next due05/05/2017
Type of accountsSMALL
Last Datalog update:
2024-07-05 23:33:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Alexander James Tait Company Secretary 2016-07-19
Marek Gumienny Director DIRECTOR 2013-12-20 ENGLAND
Filipa Andreia Contreiras Soares Pinheiro Director SCIENTIST 2018-02-19 ENGLAND
Ludovic Vallier Director SENIOR PRINCIPAL INVESTIGATOR 2012-04-16 ENGLAND
Richard John Willock Director SALES DIRECTOR 2017-07-24 ENGLAND
Marcus Yeo Director DIRECTOR MANAGER 2012-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Milner Director 2016-03-01 2018-01-11
Bradley William Hardiman Director 2012-09-24 2017-06-14
Ernesto Giorgio Reggiani Director 2014-05-12 2016-06-30
Alastair James Riddell Director 2012-07-16 2016-02-17
M & R Secretarial Services Limited Company Secretary 2011-04-07 2012-04-16
Zickie Hwei Ling Lim Director 2011-07-04 2012-04-16
Thomas David Alexander Pickthorn Director 2011-04-07 2011-07-04

Related Directorships for Ludovic Vallier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ludovic Vallier WESTBURY CONSULTING LIMITEDDirector 2012-09-05 CURRENT 2012-09-05 Active

Related Directorships for Marcus Yeo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Yeo SUMMIT BIOTECHNOLOGY LTDDirector 2011-06-07 CURRENT 2011-06-07 Active