Abzena (cambridge) Limited in Babraham CAMBRIDGE

Abzena (cambridge) Limited CAMBRIDGE

Abzena (cambridge) started in year 2004 as Private Limited Company with registration number 05318448. The Abzena (cambridge) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cambridge at Babraham Research Campus. Postal code: CB22 3AT. Since December 21, 2018 Abzena (cambridge) Limited is no longer carrying the name Antitope.

At present there are 4 directors in the the company, namely Thomas C., Matthew S. and Michelle N. and others. In addition one secretary - Michelle N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abzena (cambridge) Limited Address / Contact

Office Address	Babraham Research Campus
Office Address2	Babraham
Town	Cambridge
Post code	CB22 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318448
Date of Incorporation	Tue, 21st Dec 2004
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Thomas C.

Position: Director

Appointed: 05 June 2023

Matthew S.

Position: Director

Appointed: 12 December 2022

Michelle N.

Position: Secretary

Appointed: 21 September 2018

Michelle N.

Position: Director

Appointed: 21 September 2018

Campbell B.

Position: Director

Appointed: 25 October 2016

Geoffrey G.

Position: Director

Appointed: 13 October 2022

Resigned: 12 December 2022

Kevin L.

Position: Director

Appointed: 08 February 2022

Resigned: 05 June 2023

Jonathan G.

Position: Director

Appointed: 29 October 2019

Resigned: 13 October 2022

Richard M.

Position: Director

Appointed: 23 November 2018

Resigned: 08 February 2022

Nicholas O.

Position: Director

Appointed: 25 October 2018

Resigned: 29 October 2019

James M.

Position: Director

Appointed: 01 November 2016

Resigned: 31 October 2018

Julian S.

Position: Director

Appointed: 26 September 2013

Resigned: 21 September 2018

William B.

Position: Director

Appointed: 25 July 2013

Resigned: 31 October 2018

Kenneth C.

Position: Director

Appointed: 25 July 2013

Resigned: 05 June 2014

Sally W.

Position: Director

Appointed: 25 July 2013

Resigned: 03 November 2016

Francis C.

Position: Director

Appointed: 01 July 2007

Resigned: 25 July 2013

William D.

Position: Director

Appointed: 01 July 2007

Resigned: 25 July 2013

Robert S.

Position: Secretary

Appointed: 22 January 2007

Resigned: 25 July 2013

Neil B.

Position: Secretary

Appointed: 28 September 2005

Resigned: 22 January 2007

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2004

Resigned: 21 December 2004

Matthew B.

Position: Director

Appointed: 21 December 2004

Resigned: 25 October 2016

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 21 December 2004

Resigned: 21 December 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Abzena (Uk) Limited from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abzena (Uk) Limited

Babraham Research Campus Babraham, Cambridge, CB22 3AT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	04295642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Antitope	December 21, 2018

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021	accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2020	incorporation	Free Download (22 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 6th, January 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, January 2020	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 24th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 11, 2016: 2278.86 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (8 pages)
SH01	Capital declared on January 7, 2016: 2278.86 GBP	capital
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2015: 2278.86 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, July 2014	accounts	Free Download (35 pages)
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 13th, February 2014	annual return	Free Download (7 pages)
AR01	Annual return made up to December 21, 2006 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to December 21, 2005 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to December 21, 2007 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 6th, March 2013	annual return	Free Download (16 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 7th, February 2013	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (16 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 16th, January 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 9th, November 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 9th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (9 pages)
363s	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/07	annual return
363s	Annual return made up to February 19, 2007 filed on: 19th, February 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/07	annual return
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 27, 2006 (Secretary resigned)	annual return
363s	Annual return made up to January 27, 2006 filed on: 27th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (12 pages)

Abzena (cambridge) Limited CAMBRIDGE

Abzena (cambridge) Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

Matthew S.

Michelle N.

Michelle N.

Campbell B.

Geoffrey G.

Kevin L.

Jonathan G.

Richard M.

Nicholas O.

James M.

Julian S.

William B.

Kenneth C.

Sally W.

Francis C.

William D.

Robert S.

Neil B.

Abergan Reed Nominees Limited

Matthew B.

Abergan Reed Limited

People with significant control

Company previous names

Company filings

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