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ABZENA LIMITED

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ABZENA LIMITED

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Key Data

Status

Active

Company No.

08957107

Incorporation date

25/03/2014

Size

Audit Exemption Subsidiary

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Babraham Research Campus, Babraham, Cambridge CB22 3ATCopy
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Latest events (Record since 25/03/2014)
dot icon19/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon28/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon28/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon28/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (48 pages)
dot icon28/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon10/09/2025
Appointment of Mr Geoffrey Michael Glass as a director on 2025-08-28
View PDF (2 pages)
dot icon10/09/2025
Termination of appointment of Matthew Robert Stober as a director on 2025-08-28
View PDF (1 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon20/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon20/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon20/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (47 pages)
dot icon20/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (13 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon14/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon14/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon14/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (46 pages)
dot icon14/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (13 pages)
dot icon16/06/2023
Termination of appointment of Kevin Michael Lundquist as a director on 2023-06-05
View PDF (1 pages)
dot icon16/06/2023
Appointment of Mr Thomas Paul Castellano as a director on 2023-06-05
View PDF (2 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon23/12/2022
Termination of appointment of Geoffrey Michael Glass as a director on 2022-12-12
View PDF (1 pages)
dot icon23/12/2022
Appointment of Mr Matthew Robert Stober as a director on 2022-12-12
View PDF (2 pages)
dot icon25/10/2022
Termination of appointment of Jonathan Goldman as a director on 2022-10-13
View PDF (1 pages)
dot icon25/10/2022
Appointment of Mr Geoffrey Michael Glass as a director on 2022-10-13
View PDF (2 pages)
dot icon27/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (13 pages)
dot icon27/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (47 pages)
dot icon27/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon27/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon24/02/2022
Appointment of Mr Kevin Michael Lundquist as a director on 2022-02-08
View PDF (2 pages)
dot icon11/02/2022
Termination of appointment of Richard Henry John Milbank as a director on 2022-02-08
View PDF (1 pages)
dot icon23/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (14 pages)
dot icon23/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (46 pages)
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon09/06/2021
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
View PDF (1 pages)
dot icon02/06/2021
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)
dot icon19/05/2021
Satisfaction of charge 089571070002 in full
View PDF (1 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with updates
View PDF (5 pages)
dot icon12/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon12/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (50 pages)
dot icon12/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon12/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-04-17
View PDF (3 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-19 with updates
View PDF (5 pages)
dot icon01/04/2020
Statement of capital following an allotment of shares on 2020-02-27
View PDF (3 pages)
dot icon06/01/2020
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (16 pages)
dot icon06/01/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (50 pages)
dot icon06/01/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon06/01/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon06/01/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon04/01/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon04/01/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon09/12/2019
Statement of capital following an allotment of shares on 2019-11-27
View PDF (3 pages)
dot icon08/11/2019
Change of details for Astro Bidco Limited as a person with significant control on 2019-11-08
View PDF (2 pages)
dot icon08/11/2019
Termination of appointment of Nicholas O'leary as a director on 2019-10-29
View PDF (1 pages)
dot icon08/11/2019
Termination of appointment of Brian Regan as a director on 2019-10-29
View PDF (1 pages)
dot icon08/11/2019
Appointment of Mrs Michelle Dawn Neaves as a director on 2019-10-29
View PDF (2 pages)
dot icon28/08/2019
Resolutions
View PDF (25 pages)
dot icon16/08/2019
Registration of charge 089571070002, created on 2019-08-15
View PDF (62 pages)
dot icon30/07/2019
Statement of capital following an allotment of shares on 2019-07-24
View PDF (3 pages)
dot icon08/06/2019
Statement of capital following an allotment of shares on 2018-11-05
View PDF (8 pages)
dot icon08/06/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (6 pages)
dot icon17/05/2019
Second filing of Confirmation Statement dated 19/03/2019
View PDF (55 pages)
dot icon14/05/2019
Second filing of a statement of capital following an allotment of shares on 2019-02-26
View PDF (11 pages)
dot icon10/05/2019
Statement of capital following an allotment of shares on 2019-02-26
View PDF (8 pages)
dot icon27/03/2019
Statement by Directors
View PDF (4 pages)
dot icon27/03/2019
Statement of capital on 2019-03-27
View PDF (3 pages)
dot icon27/03/2019
Solvency Statement dated 27/03/19
View PDF (4 pages)
dot icon27/03/2019
Resolutions
View PDF (2 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (54 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-02-26
View PDF (4 pages)
dot icon06/12/2018
Termination of appointment of Kenneth Thomas Cunningham as a director on 2018-11-29
View PDF (1 pages)
dot icon06/12/2018
Appointment of Mr Richard Henry John Milbank as a director on 2018-11-29
View PDF (2 pages)
dot icon21/11/2018
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
View PDF (1 pages)
dot icon21/11/2018
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)
dot icon19/11/2018
Termination of appointment of William John Edward Burt as a director on 2018-10-31
View PDF (1 pages)
dot icon08/11/2018
Satisfaction of charge 089571070001 in full
View PDF (1 pages)
dot icon22/10/2018
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon22/10/2018
Re-registration of Memorandum and Articles
View PDF (22 pages)
dot icon22/10/2018
Resolutions
View PDF (1 pages)
dot icon22/10/2018
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon17/10/2018
Cessation of Woodford Investment Management Llp as a person with significant control on 2018-10-11
View PDF (1 pages)
dot icon17/10/2018
Cessation of Touchstone Innovations Plc as a person with significant control on 2018-10-11
View PDF (1 pages)
dot icon17/10/2018
Cessation of Invesco Asset Management Limited as a person with significant control on 2018-10-11
View PDF (1 pages)
dot icon17/10/2018
Notification of Astro Bidco Limited as a person with significant control on 2018-10-11
View PDF (2 pages)
dot icon15/10/2018
Court order
View PDF (6 pages)
dot icon12/10/2018
Termination of appointment of Ingrid Charlotta Ljungqvist as a director on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Termination of appointment of Julian Matthew Smith as a director on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Termination of appointment of Peter William Grant as a director on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Termination of appointment of Nigel Aaron Pitchford as a director on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Termination of appointment of Anthony David Brampton as a director on 2018-10-12
View PDF (1 pages)
dot icon12/10/2018
Appointment of Mr Jonathan Goldman as a director on 2018-10-12
View PDF (2 pages)
dot icon12/10/2018
Appointment of Mr Nicholas O’Leary as a director on 2018-10-12
View PDF (2 pages)
dot icon12/10/2018
Appointment of Mr Brian Regan as a director on 2018-10-12
View PDF (2 pages)
dot icon11/10/2018
Statement of capital following an allotment of shares on 2018-10-10
View PDF (3 pages)
dot icon08/10/2018
Resolutions
View PDF (51 pages)
dot icon26/09/2018
Resolutions
View PDF (1 pages)
dot icon21/09/2018
Appointment of Mrs Michelle Dawn Neaves as a secretary on 2018-09-21
View PDF (2 pages)
dot icon21/09/2018
Termination of appointment of Julian Matthew Smith as a secretary on 2018-09-21
View PDF (1 pages)
dot icon20/09/2018
Group of companies' accounts made up to 2018-03-31
View PDF (82 pages)
dot icon22/08/2018
Registration of charge 089571070001, created on 2018-08-16
View PDF (47 pages)
dot icon09/04/2018
Statement of capital following an allotment of shares on 2018-03-29
View PDF (3 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (4 pages)
dot icon12/03/2018
Change of details for Touchstone Innovations Plc as a person with significant control on 2018-02-02
View PDF (2 pages)
dot icon31/10/2017
Statement of capital following an allotment of shares on 2017-10-23
View PDF (3 pages)
dot icon25/09/2017
Resolutions
View PDF (2 pages)
dot icon25/09/2017
Appointment of Dr Ingrid Charlotta Ljungqvist as a director on 2017-09-19
View PDF (2 pages)
dot icon25/07/2017
Notification of Woodford Investment Management Llp as a person with significant control on 2017-06-26
View PDF (1 pages)
dot icon24/07/2017
Group of companies' accounts made up to 2017-03-31
View PDF (100 pages)
dot icon24/07/2017
Notification of Invesco Asset Management Limited as a person with significant control on 2017-06-26
View PDF (2 pages)
dot icon24/07/2017
Notification of Touchstone Innovations Plc as a person with significant control on 2017-06-26
View PDF (1 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-07-04
View PDF (3 pages)
dot icon09/05/2017
Resolutions
View PDF (2 pages)
dot icon25/04/2017
Statement of capital following an allotment of shares on 2017-04-24
View PDF (3 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (4 pages)
dot icon31/03/2017
Director's details changed for Kenneth Thomas Cunningham on 2014-09-15
View PDF (2 pages)
dot icon27/01/2017
Statement of capital following an allotment of shares on 2017-01-27
View PDF (3 pages)
dot icon10/10/2016
Termination of appointment of Anker Lundemose as a director on 2016-09-30
View PDF (1 pages)
dot icon09/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (105 pages)
dot icon28/09/2016
Resolutions
View PDF (2 pages)
dot icon15/09/2016
Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
View PDF (0 pages)
dot icon14/09/2016
Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
View PDF (0 pages)
dot icon24/08/2016
Statement of capital following an allotment of shares on 2016-08-16
View PDF (3 pages)
dot icon01/07/2016
Statement of capital following an allotment of shares on 2016-06-29
View PDF (3 pages)
dot icon22/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (13 pages)
dot icon22/04/2016
Director's details changed for Mr Nigel Aaron Pitchford on 2016-03-24
View PDF (2 pages)
dot icon21/04/2016
Director's details changed for Mr Anthony David Brampton on 2016-03-24
View PDF (2 pages)
dot icon22/03/2016
Statement of capital following an allotment of shares on 2016-03-16
View PDF (4 pages)
dot icon15/03/2016
Statement of capital following an allotment of shares on 2016-03-04
View PDF (4 pages)
dot icon09/02/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (4 pages)
dot icon09/02/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (4 pages)
dot icon07/01/2016
Statement of capital following an allotment of shares on 2015-09-30
View PDF (5 pages)
dot icon22/12/2015
Resolutions
View PDF (2 pages)
dot icon09/11/2015
Resolutions
View PDF (2 pages)
dot icon04/11/2015
Resolutions
View PDF (2 pages)
dot icon02/11/2015
Resolutions
View PDF (2 pages)
dot icon04/10/2015
Group of companies' accounts made up to 2015-03-31
View PDF (109 pages)
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-07-27
View PDF (5 pages)
dot icon28/08/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (5 pages)
dot icon30/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (13 pages)
dot icon24/03/2015
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)
dot icon04/09/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (5 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (11 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (11 pages)
dot icon03/09/2014
Statement of capital following an allotment of shares on 2014-07-10
View PDF (11 pages)
dot icon02/09/2014
Statement of capital following an allotment of shares on 2014-07-09
View PDF (11 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-07-08
View PDF (10 pages)
dot icon05/08/2014
Consolidation of shares on 2014-07-03
View PDF (15 pages)
dot icon05/08/2014
Consolidation of shares on 2014-07-03
View PDF (15 pages)
dot icon05/08/2014
Consolidation of shares on 2014-07-03
View PDF (15 pages)
dot icon21/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon21/07/2014
Resolutions
View PDF (50 pages)
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (14 pages)
dot icon11/07/2014
Resolutions
View PDF (52 pages)
dot icon07/07/2014
Appointment of Peter William Grant as a director
View PDF (2 pages)
dot icon03/07/2014
Auditor's report
View PDF (1 pages)
dot icon03/07/2014
Resolutions
View PDF (1 pages)
dot icon03/07/2014
Re-registration of Memorandum and Articles
View PDF (51 pages)
dot icon03/07/2014
Balance Sheet
View PDF (1 pages)
dot icon03/07/2014
Auditor's statement
View PDF (1 pages)
dot icon03/07/2014
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon03/07/2014
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon19/06/2014
Director's details changed for Kenneth Thomas Cunningham on 2014-06-13
View PDF (2 pages)
dot icon19/06/2014
Director's details changed for Anker Lundemose on 2014-06-13
View PDF (2 pages)
dot icon19/06/2014
Director's details changed for Mr Nigel Aaron Pitchford on 2014-06-13
View PDF (2 pages)
dot icon19/06/2014
Director's details changed for Anthony David Brampton on 2014-06-13
View PDF (2 pages)
dot icon19/06/2014
Director's details changed for Dr William John Edward Burt on 2014-06-13
View PDF (2 pages)
dot icon19/06/2014
Secretary's details changed for Julian Matthew Smith on 2014-06-13
View PDF (1 pages)
dot icon19/06/2014
Director's details changed for Mr Julian Matthew Smith on 2014-06-13
View PDF (2 pages)
dot icon19/06/2014
Termination of appointment of Mercia Fund Management (Nominees) Ltd as a director
View PDF (1 pages)
dot icon19/06/2014
Appointment of Mercia Fund Management (Nominees) Ltd as a director
View PDF (2 pages)
dot icon19/06/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/06/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon18/06/2014
Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH United Kingdom on 2014-06-18
View PDF (2 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (9 pages)
dot icon18/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (8 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (8 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (7 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (6 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (5 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (5 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (4 pages)
dot icon16/06/2014
Termination of appointment of Stephane Mery as a director
View PDF (1 pages)
dot icon16/06/2014
Statement of capital following an allotment of shares on 2014-05-23
View PDF (3 pages)
dot icon16/06/2014
Appointment of Dr Stephane Mery as a director
View PDF (2 pages)
dot icon16/06/2014
Appointment of Anker Lundemose as a director
View PDF (2 pages)
dot icon16/06/2014
Appointment of Mr Nigel Aaron Pitchford as a director
View PDF (2 pages)
dot icon13/06/2014
Appointment of Mr Julian Matthew Smith as a director
View PDF (2 pages)
dot icon12/06/2014
Appointment of Anthony David Brampton as a director
View PDF (2 pages)
dot icon27/05/2014
Resolutions
View PDF (49 pages)
dot icon22/05/2014
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2014
Change of name notice
View PDF (2 pages)
dot icon25/03/2014
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lundquist, Kevin Michael
Director
08/02/2022 - 05/06/2023
3
O'leary, Nicholas
Director
12/10/2018 - 29/10/2019
3
Neaves, Michelle Dawn
Secretary
21/09/2018 - Present
-
Neaves, Michelle Dawn
Director
29/10/2019 - Present
6
Milbank, Richard Henry John
Director
29/11/2018 - 08/02/2022
10

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ABZENA LIMITED

ABZENA LIMITED is an(a) Active company incorporated on 25/03/2014 with the registered office located at Babraham Research Campus, Babraham, Cambridge CB22 3AT. There are currently 4 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 LIMITED?

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ABZENA LIMITED is currently Active. It was registered on 25/03/2014 .

Where is ABZENA LIMITED located?

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

What does ABZENA LIMITED do?

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ABZENA LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for ABZENA LIMITED?

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