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Company Information for

MOGRIFY LIMITED

25 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FW,
Company Registration Number
10002103
Private Limited Company
Active

Company Overview

About Mogrify Ltd
MOGRIFY LIMITED was founded on 2016-02-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Mogrify Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOGRIFY LIMITED
 
Legal Registered Office
25 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0FW
 
Previous Names
CELL MOGRIFY LIMITED06/03/2019
Filing Information
Company Number 10002103
Company ID Number 10002103
Date formed 2016-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB269420194  
Last Datalog update: 2024-04-07 01:29:40
Primary Source:Companies House
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Companies with same name MOGRIFY LIMITED
The following companies were found which have the same name as MOGRIFY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOGRIFY PTY. LTD. NSW 2026 Active Company formed on the 2015-06-25

Company Officers of MOGRIFY LIMITED

Current Directors
Officer Role Date Appointed
PARVAIZ ALI
Director 2016-09-20
JOE CADDELL
Director 2016-09-20
JULIAN GOUGH
Director 2016-02-12
JOSE POLO
Director 2016-02-12
OWEN JOHN LLEWELLYN RACKHAM
Director 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE CADDELL CHONDROGENIX LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
JULIAN GOUGH GENETRAINER LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-2618/03/24 STATEMENT OF CAPITAL GBP 14.27543
2024-01-2322/01/24 STATEMENT OF CAPITAL GBP 14.26569
2023-10-1003/10/23 STATEMENT OF CAPITAL GBP 14.22803
2023-09-1805/09/23 STATEMENT OF CAPITAL GBP 14.18582
2023-09-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-13Memorandum articles filed
2023-09-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-07Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-0728/02/23 STATEMENT OF CAPITAL GBP 12.37671
2022-12-1413/12/22 STATEMENT OF CAPITAL GBP 12.37005
2022-12-14APPOINTMENT TERMINATED, DIRECTOR LOUISE KELLY MODIS
2022-12-14DIRECTOR APPOINTED MR JOE ALAN FOSTER
2022-08-18SH0116/08/22 STATEMENT OF CAPITAL GBP 12.36454
2022-06-28SH0120/06/22 STATEMENT OF CAPITAL GBP 12.122
2022-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26SH0114/04/22 STATEMENT OF CAPITAL GBP 12.11149
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-01SH0121/02/22 STATEMENT OF CAPITAL GBP 12.10931
2022-01-18AP01DIRECTOR APPOINTED DR LOUISE KELLY MODIS
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KARIN SCHMITT
2022-01-18SH0117/01/22 STATEMENT OF CAPITAL GBP 12.10713
2021-11-25OCS1096 Court Order to Rectify
2021-10-20CH01Director's details changed for Dr Joanna Charlotte Antonia Green on 2021-05-28
2021-09-29RP04SH01Second filing of capital allotment of shares GBP11.62528
2021-09-27RP04SH01Second filing of capital allotment of shares GBP8.489
2021-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-15SH0107/09/21 STATEMENT OF CAPITAL GBP 12.1038
2021-08-19SH0118/08/21 STATEMENT OF CAPITAL GBP 11.62528
2021-08-16AP01DIRECTOR APPOINTED MR THOMAS GRANEY
2021-06-10SH02Sub-division of shares on 2021-03-31
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-13PSC07CESSATION OF AHREN INNOVATION CAPITAL GUERNSEY (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13PSC02Notification of Parkwalk Advisors Ltd as a person with significant control on 2021-04-26
2021-05-11SH02Sub-division of shares on 2021-03-31
2021-05-11ANNOTATIONAnnotation
2021-05-05SH0126/04/21 STATEMENT OF CAPITAL GBP 10.45468
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED LORENZ MAYR
2021-04-12MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issued in the capital of the company be sub divided 31/03/2021
  • Resolution of adoption of Articles of Association
2021-01-21AP01DIRECTOR APPOINTED DR JOANNA CHARLOTTE ANTONIA GREEN
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALICE VANESSA ILSE NEWCOMBE-ELLIS
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-01-08AA01Previous accounting period shortened from 29/02/20 TO 31/12/19
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Share transfer 11/10/2019
  • Resolution of adoption of Articles of Association
2019-11-20SH10Particulars of variation of rights attached to shares
2019-11-20SH08Change of share class name or designation
2019-11-14PSC02Notification of Ahren Innovation Capital Guernsey (Gp) Limited as a person with significant control on 2019-11-08
2019-11-14PSC09Withdrawal of a person with significant control statement on 2019-11-14
2019-11-11SH0108/11/19 STATEMENT OF CAPITAL GBP 8.489
2019-11-08AP01DIRECTOR APPOINTED DR KARIN SCHMITT
2019-11-08AP02Appointment of Parkwalk Advisors Ltd as director on 2019-11-08
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOE CADDELL
2019-09-16RP04SH01Second filing of capital allotment of shares GBP3.683
2019-09-10AP01DIRECTOR APPOINTED DR JANE OSBOURN
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JACKSON
2019-07-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-15AP01DIRECTOR APPOINTED MRS ALICE VANESSA ILSE NEWCOMBE-ELLIS
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 25 Cambridge Science Park Milton Road Cambridge CB4 0FR England
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 19 Aberdeen Avenue Cambridge CB2 8DL United Kingdom
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-18SH0120/02/19 STATEMENT OF CAPITAL GBP 4.416
2019-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-03-06RES15CHANGE OF COMPANY NAME 06/03/19
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Clifford Allbutt Building Cambridge Biomedical Campus Hills Road Cambridge Cambs CB2 0SP United Kingdom
2019-02-21RES13Resolutions passed:
  • Division of c ordinary shares 04/02/2019
  • ADOPT ARTICLES
2019-02-13RP04SH01Second filing of capital allotment of shares GBP3.500
2019-01-24AP01DIRECTOR APPOINTED DR DARRIN MATTHEW DISLEY
2019-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM The Orchard Vinegar Hill Undy Caldicot NP26 3EJ Wales
2018-10-17SH0108/10/18 STATEMENT OF CAPITAL GBP 3.500
2018-10-17SH02Sub-division of shares on 2018-10-08
2018-10-17RES12Resolution of varying share rights or name
2018-10-10AP01DIRECTOR APPOINTED PROF. STEVE JACKSON
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PARVAIZ ALI
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-11AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM The Orchard Vinager Hill Undy Monmouthshire NP26 3EJ Wales
2017-03-30CH01Director's details changed for Prof Parvais Ali on 2017-03-30
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 11/12 Atlantic Wharf Cardiff CF10 4AJ Wales
2017-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-11SH0116/12/16 STATEMENT OF CAPITAL GBP 3.00
2016-10-14AP01DIRECTOR APPOINTED JOE CADDELL
2016-10-14AP01DIRECTOR APPOINTED PROF PARVAIS ALI
2016-10-14SH08Change of share class name or designation
2016-10-14SH02SUB-DIVISION 20/09/16
2016-10-14SH0120/09/16 STATEMENT OF CAPITAL GBP 2.35
2016-10-14RES13SUB DIVIDE 99 ORDINARY SHARES OF £0.02 EACH INTO 198 ORDINARY SHARES OF £0.01 EACH 20/09/2016
2016-10-14RES01ADOPT ARTICLES 20/09/2016
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 52 KINGSTON RD KINGSTON ROAD BRISTOL BS3 1DP UNITED KINGDOM
2016-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to MOGRIFY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOGRIFY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOGRIFY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOGRIFY LIMITED

Intangible Assets
Patents
We have not found any records of MOGRIFY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOGRIFY LIMITED
Trademarks
We have not found any records of MOGRIFY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOGRIFY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as MOGRIFY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOGRIFY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOGRIFY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOGRIFY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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