Abzena (UK) Limited in Babraham CAMBRIDGE

Abzena (UK) Limited CAMBRIDGE

Abzena (UK) started in year 2001 as Private Limited Company with registration number 04295642. The Abzena (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cambridge at Babraham Research Campus. Postal code: CB22 3AT. Since Thu, 24th Jan 2019 Abzena (UK) Limited is no longer carrying the name Polytherics.

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

Abzena (UK) 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	04295642
Date of Incorporation	Fri, 28th Sep 2001
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	23 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: Director

Appointed: 21 September 2018

Michelle N.

Position: Secretary

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

Richard M.

Position: Director

Appointed: 23 November 2018

Resigned: 08 February 2022

Jonathan G.

Position: Director

Appointed: 16 October 2018

Resigned: 13 October 2022

Nicholas O.

Position: Director

Appointed: 16 October 2018

Resigned: 29 October 2019

James M.

Position: Director

Appointed: 01 November 2016

Resigned: 31 October 2018

Sally W.

Position: Director

Appointed: 13 August 2015

Resigned: 03 November 2016

Julian S.

Position: Secretary

Appointed: 26 September 2013

Resigned: 21 September 2018

Julian S.

Position: Director

Appointed: 26 August 2013

Resigned: 21 September 2018

Anker L.

Position: Director

Appointed: 01 May 2012

Resigned: 23 May 2014

Mercia Fund Management (nominees) Limited

Position: Corporate Director

Appointed: 29 March 2012

Resigned: 23 May 2014

Nigel P.

Position: Director

Appointed: 07 February 2012

Resigned: 23 May 2014

Mark P.

Position: Director

Appointed: 07 February 2012

Resigned: 31 March 2012

Stephane M.

Position: Director

Appointed: 05 September 2011

Resigned: 23 May 2014

William B.

Position: Director

Appointed: 26 May 2011

Resigned: 31 October 2018

Sally W.

Position: Secretary

Appointed: 10 November 2010

Resigned: 26 September 2013

Kenneth C.

Position: Director

Appointed: 29 April 2010

Resigned: 05 June 2014

Robert B.

Position: Director

Appointed: 16 February 2010

Resigned: 07 February 2012

Simon B.

Position: Director

Appointed: 25 September 2008

Resigned: 31 March 2010

Timothy B.

Position: Secretary

Appointed: 31 January 2008

Resigned: 10 November 2010

Stephen B.

Position: Director

Appointed: 15 June 2007

Resigned: 11 December 2012

Michael H.

Position: Director

Appointed: 15 June 2007

Resigned: 31 January 2012

Anthony B.

Position: Director

Appointed: 15 June 2007

Resigned: 23 May 2014

Stephane M.

Position: Director

Appointed: 15 June 2007

Resigned: 16 February 2010

Till M.

Position: Director

Appointed: 01 March 2006

Resigned: 16 February 2010

William L.

Position: Director

Appointed: 01 March 2006

Resigned: 15 June 2007

Robert B.

Position: Director

Appointed: 30 November 2005

Resigned: 15 June 2007

Keith P.

Position: Director

Appointed: 08 May 2005

Resigned: 25 May 2011

Stephane M.

Position: Director

Appointed: 12 August 2002

Resigned: 08 May 2005

Alan S.

Position: Director

Appointed: 01 November 2001

Resigned: 25 January 2007

Stephen B.

Position: Director

Appointed: 01 November 2001

Resigned: 03 March 2006

David H.

Position: Director

Appointed: 01 November 2001

Resigned: 23 January 2002

Dimitri D.

Position: Director

Appointed: 01 November 2001

Resigned: 28 May 2002

John W.

Position: Secretary

Appointed: 28 September 2001

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 28 September 2001

Sunil S.

Position: Director

Appointed: 28 September 2001

Resigned: 01 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 September 2001

Resigned: 28 September 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Abzena Limited from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a private company 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 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	08957107
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

Polytherics	January 24, 2019

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 for the year ending on Sat, 31st Dec 2022 filed on: 14th, October 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (18 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 for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (23 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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (24 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 for the year ending on Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 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	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 30th, August 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 25th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (33 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 13157.88 GBP	capital
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (44 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 13157.88 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, July 2014	accounts	Free Download (47 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 20th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (23 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (23 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (38 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008	annual return	Free Download (14 pages)
363s	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (19 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 7th, May 2008	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (43 pages)
363s	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (43 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (11 pages)
363(288)	Fri, 27th Oct 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 14th Feb 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 6th Oct 2003 with shareholders record filed on: 6th, October 2003	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 20th, July 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (10 pages)
363(288)	Fri, 18th Oct 2002 Annual return (Director resigned)	annual return

Abzena (UK) Limited CAMBRIDGE

Abzena (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

Matthew S.

Michelle N.

Michelle N.

Campbell B.

Geoffrey G.

Kevin L.

Richard M.

Jonathan G.

Nicholas O.

James M.

Sally W.

Julian S.

Julian S.

Anker L.

Mercia Fund Management (nominees) Limited

Nigel P.

Mark P.

Stephane M.

William B.

Sally W.

Kenneth C.

Robert B.

Simon B.

Timothy B.

Stephen B.

Michael H.

Anthony B.

Stephane M.

Till M.

William L.

Robert B.

Keith P.

Stephane M.

Alan S.

Stephen B.

David H.

Dimitri D.

John W.

Swift Incorporations Limited

Sunil S.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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