Hitgen UK LTD

Company 12930221 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.8y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Vernalis (R&D) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12930221
Status	Active
Type	Private Limited Company
Incorporated	05/10/2020
Address	GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (3)

Dr Jin Li ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Hitgen (Hk)Limited ceased
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors

Officers (4)

Wallcraft, Susan Jean Secretary · appointed 2020
LI, Michael Director · appointed 2020
LI, Jin, Dr Director · appointed 2020
Moloney, Brian Former Director · appointed 2022 · resigned 2022

Directors and officers on the Companies House record, current and former.

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