ABZENA LIMITED
Overview
| Company Name | ABZENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08957107 |
| 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 ABZENA LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ABZENA LIMITED located?
| Registered Office Address | Babraham Research Campus Babraham CB22 3AT Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABZENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABZENA PLC | Jul 03, 2014 | Jul 03, 2014 |
| ABZENA LIMITED | May 22, 2014 | May 22, 2014 |
| POLYTHERICS GROUP LIMITED | Mar 25, 2014 | Mar 25, 2014 |
What are the latest accounts for ABZENA LIMITED?
| 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 ABZENA LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for ABZENA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Matthew Robert Stober as a director on Aug 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Michael Glass as a director on Aug 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Thomas Paul Castellano as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Michael Lundquist as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Robert Stober as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Michael Glass as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey Michael Glass as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Goldman as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Who are the officers of ABZENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEAVES, Michelle Dawn | Secretary | Babraham CB22 3AT Cambridge Babraham Research Campus | 250656590001 | |||||||||||
| CASTELLANO, Thomas Paul | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 310249220001 | |||||||||
| GLASS, Geoffrey Michael | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 301509090001 | |||||||||
| NEAVES, Michelle Dawn | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United Kingdom | British | 250657480001 | |||||||||
| SMITH, Julian Matthew | Secretary | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | 186229690001 | |||||||||||
| BRAMPTON, Anthony David | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 142382080002 | |||||||||
| BURT, William John Edward, Dr | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | English | 88943870002 | |||||||||
| CUNNINGHAM, Kenneth Thomas | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 186229680002 | |||||||||
| GLASS, Geoffrey Michael | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 301509090001 | |||||||||
| GOLDMAN, Jonathan | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 251384140001 | |||||||||
| GRANT, Peter William, Mr. | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 103719280001 | |||||||||
| LJUNGQVIST, Ingrid Charlotta, Dr | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | Sweden | Swedish | 238261640001 | |||||||||
| LUNDEMOSE, Anker, Dr | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | Denmark | Danish | 188560550002 | |||||||||
| LUNDQUIST, Kevin Michael | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 292904150001 | |||||||||
| MERY, Stephane, Dr | Director | 2 Royal College Street NW1 0NH London The London Bioscience Innovation Centre United Kingdom | United Kingdom | French | 163140250001 | |||||||||
| MILBANK, Richard Henry John | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United Kingdom | British | 239589410001 | |||||||||
| O'LEARY, Nicholas | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 249378510001 | |||||||||
| PITCHFORD, Nigel Aaron | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | United Kingdom | British | 166776340004 | |||||||||
| REGAN, Brian | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 249378500001 | |||||||||
| SMITH, Julian Matthew | Director | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | England | British | 181829460002 | |||||||||
| STOBER, Matthew Robert | Director | Babraham CB22 3AT Cambridge Babraham Research Campus | United States | American | 303601380001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | 17 High Street B95 5AA Henley-In-Arden Forward House Warwickshire United Kingdom |
| 136741180001 |
Who are the persons with significant control of ABZENA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astro Bidco Limited | Oct 11, 2018 | Babraham CB22 3AT Cambridge Babraham Research Campus United Kingdom | No | ||||||||||
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Natures of Control
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| Invesco Asset Management Limited | Jun 26, 2017 | Perpetual Park Drive RG9 1HH Henley-On-Thames Perpetual Park Oxfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Woodford Investment Management Llp | Jun 26, 2017 | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Touchstone Innovations Plc | Jun 26, 2017 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||||||||
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Natures of Control
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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