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ABZENA LIMITED
Person with Significant Control

ABZENA LIMITED: Person with Significant Control

    • Overview

    Company NameABZENA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABZENA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babraham
    CB22 3AT Cambridge
    Babraham Research Campus
    United Kingdom
    		Oct 11, 2018
    Babraham
    CB22 3AT Cambridge
    Babraham Research Campus
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11514538
    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.
    Invesco Asset Management Limited
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Jun 26, 2017
    Perpetual Park Drive
    RG9 1HH Henley-On-Thames
    Perpetual Park
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number00949417
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Woodford Investment Management Llp
    Garsington Road
    Oxford Business Park
    OX4 2HN Oxford
    9400
    United Kingdom
    		Jun 26, 2017
    Garsington Road
    Oxford Business Park
    OX4 2HN Oxford
    9400
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House (England And Wales)
    Registration NumberOc390366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Touchstone Innovations Plc
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Jun 26, 2017
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House (England And Wales)
    Registration Number05796766
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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