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ABZENA (UK) LIMITED

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

This company is commonly known as Abzena (uk) Limited. The company was founded 22 years ago and was given the registration number 04295642. 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 (UK) LIMITED
Company Number:04295642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2001
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
Abzena Holdings Limited, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT

Director25 October 2016Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

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

Director21 September 2018Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director12 December 2022Active
The London Bioscience, Innovation Centre, 2 Royal College Street, NW1 0TU

Secretary31 January 2008Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Secretary26 September 2013Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Secretary10 November 2010Active
15 Manland Avenue, Harpenden, AL5 4RG

Secretary28 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 September 2001Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director16 February 2010Active
Imperial Innovations Ltd Eee Bldg, 12th Floor, South Kensington, London, SW7 2AZ

Director30 November 2005Active
6b Wester Coates Road, Edinburgh, EH12 5LU

Director25 September 2008Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director15 June 2007Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director15 June 2007Active
15 Westly Wood, Welwyn Garden City, AL7 1QN

Director01 November 2001Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director26 May 2011Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director29 April 2010Active
Poplar Point, The Village, Finchampstead, RG40 4JN

Director01 November 2001Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

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

Director16 October 2018Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director15 June 2007Active
27 Princes Gardens, London, W5 1SD

Director01 November 2001Active
9 Lower Meadow, Cheshunt, EN8 0QU

Director01 March 2006Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

Director01 May 2012Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director08 February 2022Active
4 Charles Street, London, W1J 5DE

Director01 March 2006Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director05 September 2011Active
Flat 32 Ashworth Mansions, Elgin Avenue, London, W9 1JP

Director15 June 2007Active
Flat 32 Ashworth Mansions, Elgin Avenue, London, W9 1JP

Director12 August 2002Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director23 November 2018Active
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT

Director01 November 2016Active
Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Director16 October 2018Active
Wellington House, 31-34 Waterloo Street, Birmingham, United Kingdom, B2 5TJ

Director07 February 2012Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director07 February 2012Active

People with Significant Control

Abzena Limited
Notified on:06 April 2016
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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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

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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

Termination director company with name termination date.

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2022-12-23Officers

Appoint person director company with name 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.

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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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