ABZENA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ABZENA (UK) LIMITED
COMPANY NUMBER
04295642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
28/09/2001
(23 years and 3 months old)
WEBSITE
www.abzena.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2001
24/01/2019
POLYTHERICS LIMITED
CAMBRIDGE
CB22 3AT
Telephone: 01223903498
TPS: No
Babraham Research Campus
Babraham
Cambridge
CB22 3AT
CB22 3AT
Telephone: 903498
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZENA LIMITED | Active - Accounts Filed | View Report |
| ABZENA (UK) LIMITED | Active - Accounts Filed | View Report |
| ABZENA (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABZENA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABZENA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABZENA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2016 - Present (8 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZENA HOLDINGS (US) LLC | N/A | N/A |
| ASTRO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ABZENA LIMITED | Active - Accounts Filed | View Report |
| ABZENA (UK) LIMITED | Active - Accounts Filed | View Report |
| ABZENA (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/06/2023 | Kevin Michael Lundquist (929290415) has left the board |
| 20/06/2023 | New Board Member Thomas Paul Castellano (931024922) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | Geoffrey Michael Glass (930150909) has left the board |
| 29/12/2022 | New Board Member Matthew Robert Stober (930360138) Appointed |
| 27/10/2022 | New Board Member Geoffrey Michael Glass (930150909) Appointed |
| 27/10/2022 | Jonathan Howard Goldman (918467577) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Kevin Michael Lundquist (929290415) Appointed |
| 15/02/2022 | Richard Henry John Milbank (923958941) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/11/2019 | Nicholas O'Leary (924937851) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Richard Henry John Milbank (923958941) Appointed |
| 21/11/2018 | James Mills (914610124) has left the board |
| 21/11/2018 | William John Edward Burt (908894387) has left the board |
| 26/10/2018 | Jonathan Goldman (925152209) has left the board |
| 26/10/2018 | New Board Member Jonathan Howard Goldman (918467577) Appointed |
| 24/10/2018 | Nicholas O'Leary (925152139) has left the board |
| 24/10/2018 | New Board Member Nicholas O'Leary (924937851) Appointed |
| 19/10/2018 | New Board Member Jonathan Goldman (925152209) Appointed |
| 19/10/2018 | New Board Member Nicholas O'Leary (925152139) Appointed |
| 26/09/2018 | New Board Member Michelle Dawn Neaves (925065748) Appointed |
| 26/09/2018 | New Company Secretary Michelle Dawn Neaves (925068094) Appointed |
| 26/09/2018 | Julian Matthew Smith (918314834) has left the board |
| 26/09/2018 | Julian Matthew Smith (918182946) has left the board |
| 02/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member James Mills (914610124) Appointed |
| 30/03/2017 | New Board Member Campbell Bunce (913489881) Appointed |
| 23/02/2017 | Sally Christina Waterman (904468448) has left the board |
| 12/01/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member Sally Christina Waterman (904468448) Appointed |
| 03/10/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 08/07/2014 | Change in Reg. Office |
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