ABZENA (UK) LIMITED

Key Data

Status

Active

Company No.

04295642

Incorporation date

28/09/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2001)

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 (17 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 (17 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 (17 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

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

View PDF (2 pages)

23/12/2022

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

View PDF (1 pages)

25/10/2022

Termination of appointment of Jonathan Howard 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 (18 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

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

View PDF (23 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 042956420001 in full

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (13 pages)

12/10/2020

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

View PDF (24 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 (9 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (11 pages)

01/04/2020

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

View PDF (9 pages)

06/01/2020

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

View PDF (24 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 (9 pages)

08/11/2019

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

View PDF (1 pages)

16/08/2019

Registration of charge 042956420001, 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 (9 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (11 pages)

24/01/2019

Resolutions

View PDF (3 pages)

21/12/2018

Resolutions

View PDF (2 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)

23/10/2018

Change of details for Abzena Plc as a person with significant control on 2018-10-22

View PDF (2 pages)

17/10/2018

Appointment of Mr Jonathan Goldman as a director on 2018-10-16

View PDF (2 pages)

17/10/2018

Appointment of Mr Nicholas O'leary as a director on 2018-10-16

View PDF (2 pages)

03/10/2018

Memorandum and Articles of Association

View PDF (38 pages)

03/10/2018

Resolutions

View PDF (3 pages)

24/09/2018

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

View PDF (1 pages)

24/09/2018

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

View PDF (2 pages)

24/09/2018

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

View PDF (1 pages)

24/09/2018

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

View PDF (2 pages)

19/09/2018

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2018

Resolutions

View PDF (3 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

19/03/2018

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

View PDF (3 pages)

25/07/2017

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 (11 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 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 (32 pages)

11/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (13 pages)

29/03/2016

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

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (32 pages)

07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (33 pages)

14/08/2015

Appointment of Dr Sally Christina Waterman as a director on 2015-08-13

View PDF (2 pages)

10/04/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/03/2015

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

20/01/2015

Amended group of companies' accounts made up to 2014-03-31

View PDF (56 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (44 pages)

11/07/2014

Full accounts made up to 2014-03-31

View PDF (47 pages)

04/07/2014

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

View PDF (1 pages)

24/06/2014

Statement by directors

View PDF (1 pages)

24/06/2014

Solvency statement dated 23/06/14

View PDF (1 pages)

24/06/2014

Statement of capital on 2014-06-24

View PDF (14 pages)

24/06/2014

Resolutions

View PDF (2 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

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

View PDF (1 pages)

19/06/2014

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

View PDF (2 pages)

13/06/2014

Termination of appointment of Stephane Mery as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Kenneth Cunningham as a director

View PDF (1 pages)

11/06/2014

Director's details changed for Mr Nigel Aaron Pitchford on 2013-01-01

View PDF (2 pages)

11/06/2014

Director's details changed for Anker Lundemose on 2013-01-01

View PDF (2 pages)

10/06/2014

Termination of appointment of Mercia Fund Management (Nominees) Ltd as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Anthony Brampton as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Anker Lundemose as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Nigel Pitchford as a director

View PDF (1 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (23 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (23 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (22 pages)

31/03/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (22 pages)

17/03/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (25 pages)

20/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

25/11/2013

Appointment of Mr Julian Matthew Smith as a secretary

View PDF (2 pages)

14/11/2013

Termination of appointment of Sally Waterman as a secretary

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (23 pages)

25/10/2013

Secretary's details changed for Dr Sally Christina Waterman on 2013-10-24

View PDF (2 pages)

04/10/2013

Appointment of Mr Julian Matthew Smith as a director

View PDF (2 pages)

27/08/2013

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

View PDF (12 pages)

13/08/2013

Resolutions

View PDF (54 pages)

17/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

20/12/2012

Termination of appointment of Stephen Brocchini as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (20 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-07-19

View PDF (9 pages)

22/05/2012

Appointment of Anker Lundemose as a director

View PDF (2 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Memorandum and Articles of Association

View PDF (43 pages)

23/04/2012

Resolutions

View PDF (1 pages)

18/04/2012

Appointment of Mercia Fund Management (Nominees) Ltd as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Mark Payton as a director

View PDF (1 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (9 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-01-19

View PDF (9 pages)

16/02/2012

Appointment of Nigel Aaron Pitchford as a director

View PDF (2 pages)

15/02/2012

Appointment of Mark Andrew Payton as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Robert Bahns as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Michael Hayes as a director

View PDF (1 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-06

View PDF (9 pages)

09/11/2011

Statement of capital following an allotment of shares on 2011-11-04

View PDF (9 pages)

01/11/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (23 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-10-06

View PDF (9 pages)

21/09/2011

Particulars of variation of rights attached to shares

View PDF (4 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (7 pages)

20/09/2011

Change of share class name or designation

View PDF (2 pages)

20/09/2011

Resolutions

View PDF (52 pages)

19/09/2011

Appointment of Dr Stephane Mery as a director

View PDF (2 pages)

19/07/2011

Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street London NW1 0TU on 2011-07-19

View PDF (1 pages)

02/06/2011

Appointment of Dr William John Edward Burt as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Keith Powell as a director

View PDF (1 pages)

01/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/03/2011

Resolutions

View PDF (39 pages)

10/11/2010

Appointment of Dr Sally Christina Waterman as a secretary

View PDF (1 pages)

10/11/2010

Termination of appointment of Timothy Brown as a secretary

View PDF (1 pages)

01/11/2010

Director's details changed for Dr Keith Adrian Powell on 2010-11-01

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (17 pages)

26/10/2010

Director's details changed for Stephen James Brocchini on 2010-09-28

View PDF (2 pages)

18/06/2010

Statement of capital following an allotment of shares on 2010-06-04

View PDF (4 pages)

16/06/2010

Appointment of Dr Kenneth Thomas Cunningham as a director

View PDF (2 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-04-04

View PDF (4 pages)

31/03/2010

Termination of appointment of Simon Best as a director

View PDF (1 pages)

31/03/2010

Resolutions

View PDF (39 pages)

30/03/2010

Appointment of Mr Robert Harold Bahns as a director

View PDF (2 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-02-16

View PDF (4 pages)

26/03/2010

Termination of appointment of Stephane Mery as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Till Medinger as a director

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (38 pages)

30/10/2009

Director's details changed for Dr Michael Victor Hayes on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Anthony David Brampton on 2009-10-30

View PDF (2 pages)

26/10/2009

Secretary's details changed for Timothy David Brown on 2009-10-26

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

24/11/2008

Director appointed professor simon geoffrey best

View PDF (2 pages)

31/10/2008

Return made up to 28/09/08; full list of members

View PDF (14 pages)

02/07/2008

Ad 31/12/07\gbp si [email protected]=3\gbp ic 3134.002/3137.002\

View PDF (2 pages)

02/07/2008

Statement of affairs

View PDF (27 pages)

02/07/2008

Ad 31/12/07\gbp si [email protected]=34.682\gbp ic 3099.32/3134.002\

View PDF (2 pages)

08/05/2008

Return made up to 28/09/07; full list of members; amend

View PDF (19 pages)

07/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

10/12/2007

Return made up to 28/09/07; full list of members

View PDF (43 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (12 pages)

06/09/2007

Ad 27/07/07--------- £ si [email protected]=154 £ ic 2944/3098

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

Ad 15/06/07--------- £ si [email protected]=585 £ ic 2359/2944

View PDF (18 pages)

20/07/2007

Ad 15/06/07--------- £ si [email protected]=625 £ ic 1734/2359

View PDF (2 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (37 pages)

20/07/2007

£ nc 1845/4380 15/06/07

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/10/2006

Return made up to 28/09/06; full list of members

View PDF (11 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Registered office changed on 01/03/06 from: reed smith (attn j wilkinson) rambaud charot LLP minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

27/01/2006

Registered office changed on 27/01/06 from: reed smith rambaud charot LLP minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

23/12/2005

Registered office changed on 23/12/05 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

06/12/2005

Auditor's resignation

View PDF (1 pages)

24/10/2005

Return made up to 28/09/05; full list of members

View PDF (11 pages)

29/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 28/09/04; full list of members

View PDF (11 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

06/10/2003

Return made up to 28/09/03; full list of members

View PDF (11 pages)

17/09/2003

Ad 30/06/03--------- £ si [email protected]=206 £ ic 1528/1734

View PDF (2 pages)

20/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/07/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

07/02/2003

Secretary's particulars changed

View PDF (1 pages)

18/10/2002

Return made up to 28/09/02; full list of members

View PDF (10 pages)

18/10/2002

New director appointed

View PDF (2 pages)

06/09/2002

Ad 12/08/02--------- £ si [email protected]=528 £ ic 1000/1528

View PDF (2 pages)

06/09/2002

S-div 12/08/02

View PDF (1 pages)

06/09/2002

Nc inc already adjusted 12/08/02

View PDF (1 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

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06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (17 pages)

27/06/2002

Director resigned

View PDF (1 pages)

29/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/11/2001

Ad 01/11/01--------- £ si 134@1=134 £ ic 866/1000

View PDF (2 pages)

29/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/11/2001

Ad 01/11/01--------- £ si 205@1=205 £ ic 661/866

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

Ad 01/11/01--------- £ si 660@1=660 £ ic 1/661

View PDF (2 pages)

23/11/2001

Nc inc already adjusted 01/11/01

View PDF (1 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (11 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

Incorporation

View PDF (13 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
Dr Nigel Aaron Pitchford	Director	07/02/2012 - 23/05/2014	24
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	29/03/2012 - 23/05/2014	157
Best, Simon Geoffrey, Professor	Director	25/09/2008 - 31/03/2010	26
Dr William John Edward Burt	Director	26/05/2011 - 31/10/2018	10
Glass, Geoffrey Michael	Director	28/08/2025 - Present	7

Persons with Significant Control

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

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100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABZENA (UK) LIMITED

ABZENA (UK) LIMITED is an(a) Active company incorporated on 28/09/2001 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 (UK) LIMITED?

ABZENA (UK) LIMITED is currently Active. It was registered on 28/09/2001 .

Where is ABZENA (UK) LIMITED located?

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

What does ABZENA (UK) LIMITED do?

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

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

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