ABZENA HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ABZENA HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ABZENA HOLDINGS LIMITED was incorporated 9 years ago on 26/06/2015 and has the registered number: 09660188. The accounts status is FULL.
ABZENA HOLDINGS LIMITED was incorporated 9 years ago on 26/06/2015 and has the registered number: 09660188. The accounts status is FULL.
ABZENA HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
BABRAHAM RESEARCH CAMPUS
CAMBRIDGE
CB22 3AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE DAWN NEAVES | May 1976 | British | Director | 2018-09-21 | CURRENT |
| RICHARD HENRY JOHN MILBANK | Dec 1964 | British | Director | 2018-11-23 | CURRENT |
| MR CAMPBELL BUNCE | Aug 1970 | British | Director | 2018-09-21 | CURRENT |
| MRS MICHELLE DAWN NEAVES | Secretary | 2018-09-21 | CURRENT | ||
| KENNETH THOMAS CUNNINGHAM | Oct 1952 | British | Director | 2015-06-26 UNTIL 2017-03-23 | RESIGNED |
| MR JAMES MILLS | Dec 1968 | British | Director | 2016-11-01 UNTIL 2018-10-31 | RESIGNED |
| DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Director | 2015-06-26 UNTIL 2018-10-31 | RESIGNED |
| MR JULIAN MATTHEW SMITH | Mar 1965 | British | Director | 2015-06-26 UNTIL 2018-09-21 | RESIGNED |
| JULIAN MATTHEW SMITH | Secretary | 2015-06-26 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abzena Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |