Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEFINIGEN LIMITED

Company number 07595566

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
12 Mar 2018 AA Accounts for a small company made up to 30 September 2017
21 Feb 2018 AP01 Appointment of Dr Filipa Andreia Contreiras Soares Pinheiro as a director on 19 February 2018
05 Feb 2018 TM01 Termination of appointment of Jonathan Milner as a director on 11 January 2018
19 Jan 2018 TM01 Termination of appointment of Jonathan Milner as a director on 11 January 2018
24 Jul 2017 AP01 Appointment of Mr Richard John Willock as a director on 24 July 2017
14 Jun 2017 TM01 Termination of appointment of Bradley William Hardiman as a director on 14 June 2017
12 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
09 Mar 2017 AA Accounts for a small company made up to 30 September 2016
06 Dec 2016 AD01 Registered office address changed from Moneta Building Babaraham Research Campus Babraham Cambridge CB22 3AT England to Moneta Building Babraham Research Campus Babraham Cambridge CB22 3AT on 6 December 2016
05 Dec 2016 AD01 Registered office address changed from 100 Hills Road Cambridge CB2 1PH United Kingdom to Moneta Building Babaraham Research Campus Babraham Cambridge CB22 3AT on 5 December 2016
19 Jul 2016 AP03 Appointment of Mr Nicholas Alexander James Tait as a secretary on 19 July 2016
07 Jul 2016 TM01 Termination of appointment of Ernesto Giorgio Reggiani as a director on 30 June 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AP01 Appointment of Dr Jonathan Milner as a director on 1 March 2016
16 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
12 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 11.1494
09 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2016 TM01 Termination of appointment of Alastair James Riddell as a director on 17 February 2016
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 8.1494
16 May 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 8.15
14 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
12 May 2014 AP01 Appointment of Mr Ernesto Giorgio Reggiani as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 7.95