Defenition Limited. net worth, address, company information. Free

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Defenition Limited (number 10174619) is a private limited company incorporated on 2016-05-11 in England. The company is situated at Windsor House, Cornwall Road, Harrogate HG1 2PW. Defenition Limited operates SIC code: 72110 which means "research and experimental development on biotechnology".

Company details

Name	Defenition Limited
Number	10174619
Date of Incorporation:	2016-05-11
End of financial year:	31 May
Address:	Windsor House, Cornwall Road, Harrogate, HG1 2PW
SIC code:	72110 - Research and experimental development on biotechnology

Moving to the 1 managing director that can be found in this firm, we can name: Jon S. (in the company from 11 May 2016). The Companies House lists 3 persons of significant control, namely: Ip2ipo Portfolio (Gp) Limited is located at Pancras Square, N1C 4AG London. The corporate PSC owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Jon S. owns 1/2 or less of shares, Ip2ipo Limited is located at Walbrook, EC4N 8AF London. The corporate PSC owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	69,159	96,661	122,906
Total Assets Less Current Liabilities	66,041	94,342	122,187
Fixed Assets	378	-	-

People with significant control

Ip2ipo Portfolio (Gp) Limited

13 June 2017

Address	3 Pancras Square, London, N1C 4AG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	50,01-75% shares 25-50% voting rights

Jon S.

11 May 2016

Nature of control:	25-50% shares

Ip2ipo Limited

8 September 2016 - 13 June 2017

Address	25 Walbrook, London, EC4N 8AF, England
Legal authority	England & Wales
Legal form	Uk Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05325867
Nature of control:	50,01-75% shares 25-50% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 23rd May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control Wed, 1st Dec 2021 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on Wed, 1st Dec 2021 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 10th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 18th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 10th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Nexus Discovery Way Leeds LS2 3AA England on Tue, 30th Jun 2020 to Windsor House Cornwall Road Harrogate HG1 2PW filed on: 30th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 10th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 3rd Feb 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
(AP04) On Mon, 3rd Feb 2020, company appointed a new person to the position of a secretary filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 4th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 10th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom on Thu, 21st Mar 2019 to Nexus Discovery Way Leeds LS2 3AA filed on: 21st, March 2019 \| address	Free Download (1 page)
(CH01) On Wed, 6th Mar 2019 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 7th, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 10th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, February 2018 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 13th, February 2018 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th Dec 2017: 17.82 GBP filed on: 22nd, January 2018 \| capital	Free Download (8 pages)
(TM01) Director's appointment terminated on Thu, 7th Sep 2017 filed on: 13th, September 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 28th Jul 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 28th Jul 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(CH02) Directors's name changed on Fri, 21st Apr 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 21st Apr 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 10th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Mon, 19th Dec 2016: 17.52 GBP filed on: 18th, January 2017 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 8th Sep 2016: 14.52 GBP filed on: 7th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2016 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 11th, May 2016 \| incorporation	Free Download (46 pages)

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