PIXL BIO LTD
Overview
| Company Name | PIXL BIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07595566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIXL BIO LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is PIXL BIO LTD located?
| Registered Office Address | Moneta Building Babraham Research Campus Babraham CB22 3AT Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIXL BIO LTD?
| Company Name | From | Until |
|---|---|---|
| DEFINIGEN LIMITED | Apr 27, 2012 | Apr 27, 2012 |
| FRIARS 2034 LIMITED | Apr 07, 2011 | Apr 07, 2011 |
What are the latest accounts for PIXL BIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIXL BIO LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for PIXL BIO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed definigen LIMITED\certificate issued on 29/08/25 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2025
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr Ola Spjuth as a director on Aug 12, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Joanna Smart as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Michael Kirton as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marek Gumienny as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Parkwalk Advisors Ld as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Morgan Ekmefjord as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Trummer as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 075955660002, created on Jul 01, 2025 | 56 pages | MR01 | ||||||||||||||
Termination of appointment of Celine Gomez as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Heidi Kingdon Jones as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shaun Edward Chilton as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 075955660001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Stephen Alexander Chambers as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Parkwalk Advisors Ld as a director on Aug 20, 2024 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Alexander Chambers as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 5 pages | SH01 | ||||||||||||||
Second filing for the appointment of Mr Shaun Edward Chilton as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 05, 2024
| 6 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 5 pages | SH01 | ||||||||||||||
Who are the officers of PIXL BIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKMEFJORD, Morgan | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | Sweden | Swedish | 337558300001 | |||||||||
| SPJUTH, Ola | Director | Arosgatan 75239 Uppsala 14 Sweden | Sweden | Swedish | 339090310001 | |||||||||
| TRUMMER, Christopher | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | Austria | Austrian | 337558080001 | |||||||||
| ALLEN, Emma Elizabeth | Secretary | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | 307046770001 | |||||||||||
| GOMEZ, Celine | Secretary | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | 323052280001 | |||||||||||
| TAIT, Nicholas Alexander James | Secretary | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | 210545250001 | |||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | 112 Hills Road CB2 1PH Cambridge Francis House England |
| 130748950001 | ||||||||||
| ALLSOPP, Tim, Dr | Director | East Barton Road Great Barton IP31 2QY Bury St. Edmunds Suite 2 East Barton Barns England | United Kingdom | British | 265034200001 | |||||||||
| CHAMBERS, Stephen Alexander | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | United Kingdom | British | 335744660001 | |||||||||
| CHILTON, Shaun Edward | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | United Kingdom | British | 263180370001 | |||||||||
| CONS, Ben Major George, Dr | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | England | British | 301555860001 | |||||||||
| GUMIENNY, Marek | Director | Walker Street EH3 7LH Edinburgh 8 Scotland | England | British | 184140340001 | |||||||||
| HARDIMAN, Bradley William | Director | 3 Charles Babbage Road CB3 0GT Cambridge Cambridge Enterprise Hauser Forum Cambs Uk | United Kingdom | British | 157381210002 | |||||||||
| KINGDON JONES, Heidi | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | England | British | 325977550001 | |||||||||
| KIRTON, Christopher Michael, Dr | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | United Kingdom | British | 288233540001 | |||||||||
| LIM, Zickie Hwei Ling | Director | Hills Road CB2 1PH Cambridge 112 Cambridgeshire United Kingdom | United Kingdom | British | 161576640001 | |||||||||
| MILNER, Jonathan, Dr | Director | Elstree Way WD6 1J Borehamwood 5 Elstree Gate Hertfordshire Uk | Uk | British | 208643670001 | |||||||||
| PICKTHORN, Thomas David Alexander | Director | Hills Road CB2 1PH Cambridge 112 Cambridgeshire United Kingdom | United Kingdom | British | 77314860002 | |||||||||
| PINHEIRO, Filipa Andreia Contreiras Soares | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | England | Portuguese | 243417830001 | |||||||||
| REA, Timothy Shan | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | 243786690001 | |||||||||
| REGGIANI, Ernesto Giorgio | Director | Hills Road CB2 1PH Cambridge 100 United Kingdom | England | Italian | 134561100001 | |||||||||
| RIDDELL, Alastair James, Dr | Director | Broadway SG8 9BL Letchworth Garden City The Nexus Building Herts | Uk | Uk | 170879690001 | |||||||||
| SAVILL, John Stewart, Sir | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | United Kingdom | British | 220337100001 | |||||||||
| SMART, Joanna | Director | York Buildings WC2N 6JU London 15-17 England | United Kingdom | British | 311151200001 | |||||||||
| VALLIER, Ludovic, Professor | Director | Babraham Research Campus, Babraham CB22 3AT Cambridge Moneta Building England | England | French | 168499840001 | |||||||||
| WILLOCK, Richard John | Director | Babraham Research Campus Babraham CB22 3AT Cambridge Moneta Building England | United Kingdom | British | 235891560001 | |||||||||
| YEO, Mark, Dr | Director | Babraham Research Campus, Babraham CB22 3AT Cambridge Moneta Building England | United Kingdom | British | 160628290002 | |||||||||
| PARKWALK ADVISORS LD | Director | Pancras Square N1C 4AG London 3 St Pancras Square England |
| 335754780001 |
What are the latest statements on persons with significant control for PIXL BIO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0