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All Information about:

                        
Name

Abzena Limited

Address
Babraham Research Campus
Babraham
Cambridge
CB22 3AT
VAT ID no VAT ID available
Company No. 08957107 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusactive
Previous Names
  • Polytherics Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Astro Bidco Limited Status: Active Notified: 11/10/2018 Companies House Number: 11514538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invesco Asset Management Limited Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: 00949417 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Touchstone Innovations Plc Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: 05796766 Nature of Control
  • Significant influence or control
  • gb-flag GB Woodford Investment Management Llp Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: Oc390366 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Castellano, Thomas Paul Babraham, Cambridge Status: Active Notified: 05/06/2023 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Neaves, Michelle Dawn Babraham, Cambridge Status: Active Notified: 21/09/2018 Role: Secretary
    Neaves, Michelle Dawn Babraham, Cambridge Status: Active Notified: 29/10/2019 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stober, Matthew Robert Babraham, Cambridge Status: Active Notified: 12/12/2022 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Abzena (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04295642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abzena Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09660188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors