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ABZENA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abzena Limited. The company was founded 10 years ago and was given the registration number 08957107. The firm's registered office is in CAMBRIDGE. You can find them at Babraham Research Campus, Babraham, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:ABZENA LIMITED
Company Number:08957107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Babraham Research Campus, Babraham, Cambridge, CB22 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Secretary21 September 2018Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director05 June 2023Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director29 October 2019Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director12 December 2022Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Secretary25 March 2014Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director23 May 2014Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director25 March 2014Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director25 March 2014Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director13 October 2022Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director12 October 2018Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director05 June 2014Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director19 September 2017Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director23 May 2014Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director08 February 2022Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director23 May 2014Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director29 November 2018Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director12 October 2018Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director23 May 2014Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director12 October 2018Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director26 March 2014Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Corporate Director23 May 2014Active

People with Significant Control

Astro Bidco Limited
Notified on:11 October 2018
Status:Active
Country of residence:United Kingdom
Address:Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Touchstone Innovations Plc
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Significant influence or control
Invesco Asset Management Limited
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodford Investment Management Llp
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:9400, Garsington Road, Oxford, United Kingdom, OX4 2HN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Appoint person director company with name date.

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2022-12-23Officers

Termination director company with name termination date.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-27Accounts

Legacy.

Download
2022-09-27Other

Legacy.

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2022-09-27Other

Legacy.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-23Accounts

Legacy.

Download
2021-09-23Other

Legacy.

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2021-09-23Other

Legacy.

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2021-06-09Address

Move registers to sail company with new address.

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2021-06-02Address

Change sail address company with old address new address.

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