ABZENA (CAMBRIDGE) LIMITED

Key Data

Status

Active

Company No.

05318448

Incorporation date

21/12/2004

Size

Audit Exemption Subsidiary

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

19/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

10/09/2025

Appointment of Mr Geoffrey Michael Glass as a director on 2025-08-28

View PDF (2 pages)

10/09/2025

Termination of appointment of Matthew Robert Stober as a director on 2025-08-28

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

16/06/2023

Termination of appointment of Kevin Michael Lundquist as a director on 2023-06-05

View PDF (1 pages)

16/06/2023

Appointment of Mr Thomas Paul Castellano as a director on 2023-06-05

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

23/12/2022

Termination of appointment of Geoffrey Michael Glass as a director on 2022-12-12

View PDF (1 pages)

23/12/2022

Appointment of Mr Matthew Robert Stober as a director on 2022-12-12

View PDF (2 pages)

25/10/2022

Termination of appointment of Jonathan Goldman as a director on 2022-10-13

View PDF (1 pages)

25/10/2022

Appointment of Mr Geoffrey Michael Glass as a director on 2022-10-13

View PDF (2 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Mr Kevin Michael Lundquist as a director on 2022-02-08

View PDF (2 pages)

11/02/2022

Termination of appointment of Richard Henry John Milbank as a director on 2022-02-08

View PDF (1 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

23/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (28 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

19/05/2021

Satisfaction of charge 053184480001 in full

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

24/12/2020

Part of the property or undertaking has been released from charge 053184480001

View PDF (5 pages)

12/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

12/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (50 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (3 pages)

22/04/2020

Memorandum and Articles of Association

View PDF (22 pages)

22/04/2020

Resolutions

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

06/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (25 pages)

06/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (50 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

06/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

08/11/2019

Appointment of Mr Jonathan Goldman as a director on 2019-10-29

View PDF (2 pages)

08/11/2019

Termination of appointment of Nicholas O'leary as a director on 2019-10-29

View PDF (1 pages)

28/08/2019

Resolutions

View PDF (9 pages)

16/08/2019

Registration of charge 053184480001, created on 2019-08-15

View PDF (62 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-24

View PDF (3 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

04/02/2019

Change of details for Polytherics Limited as a person with significant control on 2019-01-24

View PDF (2 pages)

21/12/2018

Resolutions

View PDF (3 pages)

21/12/2018

Change of name notice

View PDF (2 pages)

23/11/2018

Appointment of Mr Richard Henry John Milbank as a director on 2018-11-23

View PDF (2 pages)

21/11/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

21/11/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

19/11/2018

Termination of appointment of William John Edward Burt as a director on 2018-10-31

View PDF (1 pages)

19/11/2018

Termination of appointment of James Mills as a director on 2018-10-31

View PDF (1 pages)

26/10/2018

Appointment of Mr Nicholas O'leary as a director on 2018-10-25

View PDF (2 pages)

21/09/2018

Termination of appointment of Julian Matthew Smith as a director on 2018-09-21

View PDF (1 pages)

21/09/2018

Appointment of Mrs Michelle Dawn Neaves as a director on 2018-09-21

View PDF (2 pages)

21/09/2018

Appointment of Mrs Michelle Dawn Neaves as a secretary on 2018-09-21

View PDF (2 pages)

29/08/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

18/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

28/03/2017

Appointment of Dr Campbell Bunce as a director on 2016-10-25

View PDF (2 pages)

28/03/2017

Appointment of Mr James Mills as a director on 2016-11-01

View PDF (2 pages)

21/02/2017

Termination of appointment of Matthew Baker as a director on 2016-10-25

View PDF (1 pages)

21/02/2017

Termination of appointment of Sally Christina Waterman as a director on 2016-11-03

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

11/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/03/2016

Director's details changed for Dr Sally Christina Waterman on 2016-03-15

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

24/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

15/01/2015

Register(s) moved to registered inspection location Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

15/01/2015

Register inspection address has been changed to Thames House Portsmouth Road Esher Surrey KT10 9AD

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (7 pages)

15/01/2015

Director's details changed for Dr Sally Christina Waterman on 2014-06-13

View PDF (2 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (35 pages)

04/07/2014

Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 2014-07-04

View PDF (1 pages)

19/06/2014

Director's details changed for Dr William John Edward Burt on 2014-06-13

View PDF (2 pages)

19/06/2014

Director's details changed for Mr Julian Matthew Smith on 2014-06-13

View PDF (2 pages)

12/06/2014

Termination of appointment of Kenneth Cunningham as a director

View PDF (1 pages)

12/06/2014

Appointment of Mr Julian Matthew Smith as a director

View PDF (2 pages)

01/05/2014

Auditor's resignation

View PDF (1 pages)

15/04/2014

Auditor's resignation

View PDF (1 pages)

13/02/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

11/09/2013

Appointment of Dr Kenneth Thomas Cunningham as a director

View PDF (3 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (4 pages)

13/08/2013

Annual return made up to 2007-12-21 with full list of shareholders

View PDF (6 pages)

13/08/2013

Annual return made up to 2006-12-21 with full list of shareholders

View PDF (5 pages)

13/08/2013

Annual return made up to 2005-12-21 with full list of shareholders

View PDF (5 pages)

13/08/2013

Statement of capital following an allotment of shares on 2005-01-11

View PDF (2 pages)

13/08/2013

Statement of capital following an allotment of shares on 2005-03-07

View PDF (2 pages)

13/08/2013

Resolutions

View PDF (1 pages)

07/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-01-07

View PDF (13 pages)

07/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-01-10

View PDF (13 pages)

07/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-01-11

View PDF (14 pages)

07/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-12-16

View PDF (14 pages)

07/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-01-16

View PDF (14 pages)

07/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-16

View PDF (14 pages)

07/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/08/2013

Appointment of Dr William John Edward Burt as a director

View PDF (3 pages)

01/08/2013

Appointment of Dr Sally Christina Waterman as a director

View PDF (3 pages)

01/08/2013

Termination of appointment of Robert Seager as a secretary

View PDF (2 pages)

01/08/2013

Termination of appointment of Francis Carr as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of William Dawson as a director

View PDF (2 pages)

01/08/2013

Registered office address changed from Building 405 Babraham Research Campus Babraham Cambridge CB22 3AT on 2013-08-01

View PDF (2 pages)

15/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

06/03/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (16 pages)

07/02/2013

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (16 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (16 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/06/2011

Resolutions

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (16 pages)

17/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (15 pages)

06/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

03/02/2010

Statement of capital following an allotment of shares on 2010-01-05

View PDF (5 pages)

16/01/2010

Director's details changed for Professor William Dawson on 2010-01-01

View PDF (3 pages)

16/01/2010

Director's details changed for Matthew Baker on 2010-01-01

View PDF (3 pages)

16/01/2010

Director's details changed for Dr Francis Joseph Carr on 2010-01-01

View PDF (3 pages)

16/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (15 pages)

09/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

09/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

09/01/2009

Return made up to 07/01/09; change of members

View PDF (9 pages)

09/01/2008

Return made up to 21/12/07; change of members

View PDF (7 pages)

12/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

06/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

New director appointed

View PDF (2 pages)

19/02/2007

Return made up to 21/12/06; full list of members

View PDF (6 pages)

03/02/2007

New secretary appointed

View PDF (2 pages)

03/02/2007

Secretary resigned

View PDF (1 pages)

04/01/2007

S-div 01/12/06

View PDF (1 pages)

04/01/2007

Nc inc already adjusted 01/12/06

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

View PDF (1 pages)

16/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/08/2006

Registered office changed on 18/08/06 from: the holts sargents yard high street cambridge cambridgeshire CB5 9JG

View PDF (1 pages)

27/01/2006

Return made up to 21/12/05; full list of members

View PDF (7 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

07/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

11/07/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Secretary's particulars changed

View PDF (1 pages)

24/02/2005

Nc inc already adjusted 31/01/05

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (4 pages)

07/02/2005

Resolutions

View PDF (3 pages)

07/02/2005

Resolutions

View PDF (4 pages)

17/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Secretary resigned

View PDF (1 pages)

30/12/2004

Director resigned

View PDF (1 pages)

30/12/2004

Registered office changed on 30/12/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, James, Dr	Director	01/11/2016 - 31/10/2018	6
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	20/12/2004 - 20/12/2004	2032
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	20/12/2004 - 27/09/2005	2032
ABERGAN REED LIMITED	Nominee Director	20/12/2004 - 20/12/2004	2133
Waterman, Sally Christina, Dr	Director	25/07/2013 - 03/11/2016	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABZENA (CAMBRIDGE) LIMITED

ABZENA (CAMBRIDGE) LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at Babraham Research Campus, Babraham, Cambridge CB22 3AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABZENA (CAMBRIDGE) LIMITED?

ABZENA (CAMBRIDGE) LIMITED is currently Active. It was registered on 21/12/2004 .

Where is ABZENA (CAMBRIDGE) LIMITED located?

ABZENA (CAMBRIDGE) LIMITED is registered at Babraham Research Campus, Babraham, Cambridge CB22 3AT.

What does ABZENA (CAMBRIDGE) LIMITED do?

ABZENA (CAMBRIDGE) LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ABZENA (CAMBRIDGE) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with no updates.