DEFINIGEN LIMITED

Company number 07595566

23 officers / 17 resignations

GOMEZ, Celine

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Active): Secretary
• Appointed on: 25 April 2024

CHILTON, Shaun Edward

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

GUMIENNY, Marek

• Correspondence address: 8 Walker Street, Edinburgh, Scotland, EH3 7LH
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGDON JONES, Heidi

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Officer

KIRTON, Christopher Michael, Dr

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

SMART, Joanna

• Correspondence address: 15-17, York Buildings, London, England, WC2N 6JU
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

ALLEN, Emma Elizabeth

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Secretary
• Appointed on: 22 March 2023
• Resigned on: 11 April 2024

TAIT, Nicholas Alexander James

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Secretary
• Appointed on: 19 July 2016
• Resigned on: 9 December 2020

M & R SECRETARIAL SERVICES LIMITED

• Correspondence address: Francis House, 112 Hills Road, Cambridge, England, CB2 1PH
• Role (Resigned): Secretary
• Appointed on: 7 April 2011
• Resigned on: 16 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5065514

ALLSOPP, Tim, Dr

• Correspondence address: Suite 2 East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, England, IP31 2QY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2019
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Therapy Development

CONS, Ben Major George, Dr

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 April 2021
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDIMAN, Bradley William

• Correspondence address: Cambridge Enterprise Hauser Forum, 3 Charles Babbage Road, Cambridge, Cambs, Uk, CB3 0GT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 September 2012
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LIM, Zickie Hwei Ling

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 July 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILNER, Jonathan, Dr

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, Uk, WD6 1J
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 March 2016
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: Uk
• Occupation: None

PICKTHORN, Thomas David Alexander

• Correspondence address: 112 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 April 2011
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PINHEIRO, Filipa Andreia Contreiras Soares

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 February 2018
• Resigned on: 12 August 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Scientist

REA, Timothy Shan

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 December 2020
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

REGGIANI, Ernesto Giorgio

• Correspondence address: 100 Hills Road, Cambridge, United Kingdom, CB2 1PH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 May 2014
• Resigned on: 30 June 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

RIDDELL, Alastair James, Dr

• Correspondence address: The Nexus Building, Broadway, Letchworth Garden City, Herts, SG8 9BL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 July 2012
• Resigned on: 17 February 2016
• Nationality: Uk
• Country of residence: Uk
• Occupation: Company Director

SAVILL, John Stewart, Sir

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 May 2018
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

VALLIER, Ludovic, Professor

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 April 2012
• Resigned on: 1 April 2022
• Nationality: French
• Country of residence: England
• Occupation: Senior Principal Investigator

WILLOCK, Richard John

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 July 2017
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

YEO, Mark, Dr

• Correspondence address: Moneta Building, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 April 2012
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Manager