ABZENA LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ABZENA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
ABZENA LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABZENA LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABZENA LIMITED - CAMBRIDGE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
CB22 3AT
This Company Originates in : United Kingdom
Previous trading names include:
POLYTHERICS GROUP LIMITED (until 22/05/2014)
POLYTHERICS GROUP LIMITED (until 22/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE DAWN NEAVES | May 1976 | British | Director | 2019-10-29 | CURRENT |
| MRS MICHELLE DAWN NEAVES | Secretary | 2018-09-21 | CURRENT | ||
| MR MATTHEW ROBERT STOBER | Jun 1967 | American | Director | 2022-12-12 | CURRENT |
| MR THOMAS PAUL CASTELLANO | Jun 1979 | American | Director | 2023-06-05 | CURRENT |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2014-05-23 UNTIL 2014-06-12 | RESIGNED | ||
| PETER WILLIAM GRANT | Jul 1955 | British | Director | 2014-06-05 UNTIL 2018-10-12 | RESIGNED |
| DR ANKER LUNDEMOSE | Jul 1961 | Danish | Director | 2014-05-23 UNTIL 2016-09-30 | RESIGNED |
| MR JULIAN MATTHEW SMITH | Mar 1965 | British | Director | 2014-03-26 UNTIL 2018-10-12 | RESIGNED |
| BRIAN REGAN | Nov 1977 | American | Director | 2018-10-12 UNTIL 2019-10-29 | RESIGNED |
| MR NICHOLAS O'LEARY | Oct 1983 | American | Director | 2018-10-12 UNTIL 2019-10-29 | RESIGNED |
| RICHARD HENRY JOHN MILBANK | Dec 1964 | British | Director | 2018-11-29 UNTIL 2022-02-08 | RESIGNED |
| DR NIGEL AARON PITCHFORD | Oct 1969 | British | Director | 2014-05-23 UNTIL 2018-10-12 | RESIGNED |
| DR STEPHANE MERY | Apr 1965 | French | Director | 2014-05-23 UNTIL 2014-06-12 | RESIGNED |
| MR KEVIN MICHAEL LUNDQUIST | Oct 1967 | American | Director | 2022-02-08 UNTIL 2023-06-05 | RESIGNED |
| JULIAN MATTHEW SMITH | Secretary | 2014-03-25 UNTIL 2018-09-21 | RESIGNED | ||
| DR INGRID CHARLOTTA LJUNGQVIST | Mar 1961 | Swedish | Director | 2017-09-19 UNTIL 2018-10-12 | RESIGNED |
| MR JONATHAN GOLDMAN | Feb 1965 | American | Director | 2018-10-12 UNTIL 2022-10-13 | RESIGNED |
| MR GEOFFREY MICHAEL GLASS | Aug 1973 | American | Director | 2022-10-13 UNTIL 2022-12-12 | RESIGNED |
| KENNETH THOMAS CUNNINGHAM | Oct 1952 | British | Director | 2014-03-25 UNTIL 2018-11-29 | RESIGNED |
| DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Director | 2014-03-25 UNTIL 2018-10-31 | RESIGNED |
| MR ANTHONY DAVID BRAMPTON | Apr 1957 | British | Director | 2014-05-23 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astro Bidco Limited | 2018-10-11 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Touchstone Innovations Plc | 2017-06-26 - 2018-10-11 | London | Significant influence or control | |
| Invesco Asset Management Limited | 2017-06-26 - 2018-10-11 | Henley-On-Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Woodford Investment Management Llp | 2017-06-26 - 2018-10-11 | Oxford | Significant influence or control |