ABZENA (UK) LIMITED

Overview

Company Name	ABZENA (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295642
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABZENA (UK) LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is ABZENA (UK) LIMITED located?

Registered Office Address	Babraham Research Campus Babraham CB22 3AT Cambridge
Undeliverable Registered Office Address	No

What were the previous names of ABZENA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
POLYTHERICS LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for ABZENA (UK) LIMITED?

Next Accounts
Overdue	No
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 ABZENA (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for ABZENA (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Dec 28, 2025	legacy	48 pages	PARENT_ACC

Dec 28, 2025	legacy	3 pages	GUARANTEE2

Dec 28, 2025	legacy	1 pages	AGREEMENT2

Sep 10, 2025	Termination of appointment of Matthew Robert Stober as a director on Aug 28, 2025	1 pages	TM01

Sep 10, 2025	Appointment of Mr Geoffrey Michael Glass as a director on Aug 28, 2025	2 pages	AP01

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Aug 20, 2024	legacy	48 pages	PARENT_ACC

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Mar 21, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 14, 2023	legacy	46 pages	PARENT_ACC

Oct 14, 2023	legacy	3 pages	GUARANTEE2

Oct 14, 2023	legacy	1 pages	AGREEMENT2

Jun 16, 2023	Appointment of Mr Thomas Paul Castellano as a director on Jun 05, 2023	2 pages	AP01

Jun 16, 2023	Termination of appointment of Kevin Michael Lundquist as a director on Jun 05, 2023	1 pages	TM01

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Termination of appointment of Geoffrey Michael Glass as a director on Dec 12, 2022	1 pages	TM01

Dec 23, 2022	Appointment of Mr Matthew Robert Stober as a director on Dec 12, 2022	2 pages	AP01

Oct 25, 2022	Appointment of Mr Geoffrey Michael Glass as a director on Oct 13, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Jonathan Howard Goldman as a director on Oct 13, 2022	1 pages	TM01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

View All Filings

Who are the officers of ABZENA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEAVES, Michelle Dawn Babraham CB22 3AT Cambridge Babraham Research Campus	Sep 21, 2018		Secretary	Babraham CB22 3AT Cambridge Babraham Research Campus				250680940001
BUNCE, Campbell, Dr Babraham Research Campus Babraham CB22 3AT Cambridge Abzena Holdings Limited England England	Oct 25, 2016		Director	Babraham Research Campus Babraham CB22 3AT Cambridge Abzena Holdings Limited England England	United Kingdom	British	1970-8	134898810002
CASTELLANO, Thomas Paul Babraham CB22 3AT Cambridge Babraham Research Campus	Jun 05, 2023		Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United States	American	1979-6	310249220001
GLASS, Geoffrey Michael Babraham CB22 3AT Cambridge Babraham Research Campus	Aug 28, 2025		Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United States	American	1973-8	301509090001
NEAVES, Michelle Dawn Babraham CB22 3AT Cambridge Babraham Research Campus	Sep 21, 2018		Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United Kingdom	British	1976-5	250657480001
BROWN, Timothy David The London Bioscience Innovation Centre NW1 0TU 2 Royal College Street London	Jan 31, 2008	Nov 10, 2010	Secretary	The London Bioscience Innovation Centre NW1 0TU 2 Royal College Street London		British		127163210001
SMITH, Julian Matthew Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom	Sep 26, 2013	Sep 21, 2018	Secretary	Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom				183148340001
WATERMAN, Sally Christina, Dr c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Nov 10, 2010	Sep 26, 2013	Secretary	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom				155574120001
WILKINSON, John 15 Manland Avenue AL5 4RG Harpenden	Sep 28, 2001	Jan 31, 2008	Secretary	15 Manland Avenue AL5 4RG Harpenden		British		78073490003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 2001	Sep 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAHNS, Robert Harold c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Feb 16, 2010	Feb 07, 2012	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	United Kingdom	British	1964-9	150128720001
BAHNS, Robert Harold Imperial Innovations Ltd Eee Bldg 12th Floor, South Kensington SW7 2AZ London	Nov 30, 2005	Jun 15, 2007	Director	Imperial Innovations Ltd Eee Bldg 12th Floor, South Kensington SW7 2AZ London	England	British	1964-9	163961620001
BEST, Simon Geoffrey, Professor 6b Wester Coates Road EH12 5LU Edinburgh	Sep 25, 2008	Mar 31, 2010	Director	6b Wester Coates Road EH12 5LU Edinburgh	Scotland	British	1956-8	58538780002
BRAMPTON, Anthony David c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Jun 15, 2007	May 23, 2014	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	England	British	1957-4	117418750001
BROCCHINI, Stephen James, Professor c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Jun 15, 2007	Dec 11, 2012	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	United Kingdom	American	1957-4	123153800002
BROCCHINI, Stephen James 15 Westly Wood AL7 1QN Welwyn Garden City Hertfordshire	Nov 01, 2001	Mar 03, 2006	Director	15 Westly Wood AL7 1QN Welwyn Garden City Hertfordshire		American	1957-4	73574240001
BURT, William John Edward, Dr Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom	May 26, 2011	Oct 31, 2018	Director	Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom	England	English	1968-7	88943870002
CUNNINGHAM, Kenneth Thomas, Dr c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Apr 29, 2010	Jun 05, 2014	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Uk	British	1952-10	152007800001
DIMITRIOU, Dimitri Poplar Point The Village RG40 4JN Finchampstead Berkshire	Nov 01, 2001	May 28, 2002	Director	Poplar Point The Village RG40 4JN Finchampstead Berkshire		British	1961-3	96228540001
GLASS, Geoffrey Michael Babraham CB22 3AT Cambridge Babraham Research Campus	Oct 13, 2022	Dec 12, 2022	Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United States	American	1973-8	301509090001
GOLDMAN, Jonathan Howard Babraham CB22 3AT Cambridge Babraham Research Campus	Oct 16, 2018	Oct 13, 2022	Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United States	American	1965-2	184675770001
HAYES, Michael Victor, Dr c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Jun 15, 2007	Jan 31, 2012	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	United Kingdom	British	1950-11	70563200001
HOLBROOK, David Mark Anthony, Dr 27 Princes Gardens W5 1SD London	Nov 01, 2001	Jan 23, 2002	Director	27 Princes Gardens W5 1SD London	United Kingdom	British	1960-5	64663680001
LINDSAY, William, Dr 9 Lower Meadow EN8 0QU Cheshunt Hertfordshire	Mar 01, 2006	Jun 15, 2007	Director	9 Lower Meadow EN8 0QU Cheshunt Hertfordshire		British	1963-7	117816140001
LUNDEMOSE, Anker c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre	May 01, 2012	May 23, 2014	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre	Denmark	Danish	1961-7	188560550001
LUNDQUIST, Kevin Michael Babraham CB22 3AT Cambridge Babraham Research Campus	Feb 08, 2022	Jun 05, 2023	Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United States	American	1967-10	292904150001
MEDINGER, Till, Dr 4 Charles Street W1J 5DE London	Mar 01, 2006	Feb 16, 2010	Director	4 Charles Street W1J 5DE London		German	1940-8	116928150001
MERY, Stephane, Dr c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	Sep 05, 2011	May 23, 2014	Director	c/o Polytherics Ltd 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom	United Kingdom	French	1965-4	163140250001
MERY, Stephane Robert George, Dr Flat 32 Ashworth Mansions Elgin Avenue W9 1JP London	Jun 15, 2007	Feb 16, 2010	Director	Flat 32 Ashworth Mansions Elgin Avenue W9 1JP London	United Kingdom	French	1965-4	69930840001
MERY, Stephane Robert George, Dr Flat 32 Ashworth Mansions Elgin Avenue W9 1JP London	Aug 12, 2002	May 08, 2005	Director	Flat 32 Ashworth Mansions Elgin Avenue W9 1JP London	United Kingdom	French	1965-4	69930840001
MILBANK, Richard Henry John Babraham CB22 3AT Cambridge Babraham Research Campus	Nov 23, 2018	Feb 08, 2022	Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United Kingdom	British	1964-12	239589410001
MILLS, James, Dr Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom	Nov 01, 2016	Oct 31, 2018	Director	Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom	United Kingdom	British	1968-12	146101240001
O'LEARY, Nicholas Babraham CB22 3AT Cambridge Babraham Research Campus	Oct 16, 2018	Oct 29, 2019	Director	Babraham CB22 3AT Cambridge Babraham Research Campus	United States	American	1983-10	249378510001
PAYTON, Mark Andrew 31-34 Waterloo Street B2 5TJ Birmingham Wellington House United Kingdom	Feb 07, 2012	Mar 31, 2012	Director	31-34 Waterloo Street B2 5TJ Birmingham Wellington House United Kingdom	United Kingdom	British	1967-4	166739680001
PITCHFORD, Nigel Aaron c/o Imperial Innovations Businesses Ltd Princes Gate Exhibition Road SW7 2PG London 52 United Kingdom	Feb 07, 2012	May 23, 2014	Director	c/o Imperial Innovations Businesses Ltd Princes Gate Exhibition Road SW7 2PG London 52 United Kingdom	United Kingdom	British	1969-10	166776340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABZENA (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abzena Limited

Apr 06, 2016

Babraham

CB22 3AT Cambridge

Babraham Research Campus

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	08957107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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