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HITGEN UK LTD

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-10-05
Legal form
ltd
Activity
64209, 72110
Registered office
Granta Park, Great Abington, Cambridge, CB21 6GB, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HITGEN UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
12930221
Status
active
Type
ltd
Incorporated
2020-10-05
Registered office
Granta Park, Great Abington, Cambridge, CB21 6GB, England
SIC
64209, 72110
/05

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • LI, Jin, Dr
    • director · British · appointed 2020-10-05 · Companies House
    • individual PSC · 25–50% shares · China · ceased 2020-10-21 · CH · PSC register
  • LI, Michael
    • director · British · appointed 2020-10-05 · Companies House
  • WALLCRAFT, Susan Jean
    • secretary · appointed 2020-12-04 · Companies House
  • Hitgen (Hk)Limited
    • corporate PSC · 75–100% shares · Hong Kong · ceased 2024-10-25 · CH · PSC register
  • MOLONEY, Brian
    • director · American · appointed 2022-11-07 · resigned · Companies House
  • VERNALIS (R&D) LIMITED
      Also holds roles at 1 other company

    6 parties · 3 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on HITGEN UK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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