DEFENITION LIMITED

WINDSOR HOUSE, CORNWALL ROAD, HARROGATE  HG1 2PW
  • Active
  • Private Limited Company
  • Company No. 10174619
  • Last Updated: 01 Mar 2024

Company Profile

DEFENITION LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in HARROGATE. DEFENITION LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 8 years 9 months and 14 days.

Name DEFENITION LIMITED
Company number 10174619
Company type Private Limited Company
Incorporation date 11 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address WINDSOR HOUSE
CORNWALL ROAD
HARROGATE
HG1 2PW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ip2ipo Portfolio (Gp) Limited Pancras Square, N1C 4AG Dates: Tuesday, June 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Ip2ipo Limited Walbrook, EC4N 8AF Dates: Thursday, September 8, 2016 - Tuesday, June 13, 2017
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
Dr Jon Roland Sayers Nationality: British Dates: Wednesday, May 11, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (2 days left)
Latest accounts 31 May 2023
Next confirmation statement due 08 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DEFENITION LIMITED.

Previous Names

Name Change Date
DEFENITION LIMITED 11 May 2016