ABZENA LIMITED
Active - Accounts Filed
General Information
NAME
ABZENA LIMITED
COMPANY NUMBER
08957107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
www.abzena.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/2014
22/10/2018
ABZENA PLC
View all previous names
CAMBRIDGE
CB22 3AT
Telephone: 01223903498
TPS: No
Babraham Research Campus
Babraham
Cambridge
CB22 3AT
CB22 3AT
Telephone: 903498
Credit Risk Overview
Want to learn more about ABZENA 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ABZENA LIMITED | Active - Accounts Filed | View Report |
| ABZENA (UK) 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABZENA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2019 - Present (5years) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2014 - 29/11/2018 (4 years and 8 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
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 Goldman (925138414) 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 |
| 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 | Brian Regan (925138385) has left the board |
| 12/11/2019 | Nicholas O'Leary (924937851) has left the board |
| 12/11/2019 | New Board Member Michelle Dawn Neaves (925065748) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 10/12/2018 | Kenneth Thomas Cunningham (918622968) has left the board |
| 10/12/2018 | New Board Member Richard Henry John Milbank (923958941) Appointed |
| 21/11/2018 | William John Edward Burt (908894387) has left the board |
| 31/10/2018 | Nicholas O'Leary (925138397) has left the board |
| 31/10/2018 | New Board Member Nicholas O'Leary (924937851) Appointed |
| 16/10/2018 | Ingrid Charlotta Ljungqvist (923826164) has left the board |
| 16/10/2018 | New Board Member Brian Regan (925138385) Appointed |
| 16/10/2018 | New Board Member Nicholas Oleary (925138397) Appointed |
| 16/10/2018 | New Board Member Jonathan Goldman (925138414) Appointed |
| 16/10/2018 | Anthony David Brampton (914238208) has left the board |
| 16/10/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 16/10/2018 | Julian Matthew Smith (918182946) has left the board |
| 16/10/2018 | Peter William Grant (910371928) has left the board |
| 25/09/2018 | New Company Secretary Michelle Dawn Neaves (925065659) Appointed |
| 25/09/2018 | Julian Matthew Smith (918622969) has left the board |
| 04/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Ingrid Charlotta Ljungqvist (923826164) Appointed |
| 27/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 20/01/2017 | Michael James O'Callaghan (921423891) has left the board |
| 20/01/2017 | New Company Secretary Julian Matthew Smith (918622969) Appointed |
| 12/10/2016 | Anker Lundemose (918856055) has left the board |
| 12/10/2016 | New Accounts filed |
| 19/09/2016 | New Company Secretary Michael James O'Callaghan (921423891) Appointed |
| 16/09/2016 | Julian Matthew Smith (918622969) has left the board |
| 28/04/2016 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
