Company Information for

ABZENA LIMITED

BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT,

Company Registration Number

08957107

Private Limited Company

Active

About Abzena Ltd

ABZENA LIMITED was founded on 2014-03-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Abzena Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
ABZENA LIMITED
Legal Registered Office
BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT
Other companies in CB22
Previous Names
POLYTHERICS GROUP LIMITED
22/05/2014

Filing Information

Company Number08957107
Date formed2014-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 22:18:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julian Matthew Smith Company Secretary 2014-03-25
Anthony David Brampton Director FINANCE 2014-05-23 ENGLAND
William John Edward Burt Director CHIEF EXECUTIVE OFFICER 2014-03-25 UNITED KINGDOM
Kenneth Thomas Cunningham Director DIRECTOR 2014-03-25 UNITED KINGDOM
Peter William Grant Director CHIEF EXECUTIVE OFFICER 2014-06-05 ENGLAND
Ingrid Charlotta Ljungqvist Director PRESIDENT & CEO GE NORDICS 2017-09-19 SWEDEN
Nigel Aaron Pitchford Director INVESTMENT MANAGER 2014-05-23 UNITED KINGDOM
Julian Matthew Smith Director CHARTERED ACCOUNTANT 2014-03-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anker Lundemose Director 2014-05-23 2016-09-30
Mercia Fund Management (nominees) Ltd Director 2014-05-23 2014-06-12
Stephane Mery Director 2014-05-23 2014-06-12

Related Directorships for Anthony David Brampton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Brampton IPULSE LIMITEDDirector 2015-11-11 CURRENT 2012-11-23 Active
Anthony David Brampton DOMAINEX LIMITEDDirector 2014-05-29 CURRENT 2001-12-10 Active

Related Directorships for William John Edward Burt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William John Edward Burt ABZENA HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
William John Edward Burt ABZENA (CAMBRIDGE) LIMITEDDirector 2013-07-25 CURRENT 2004-12-21 Active
William John Edward Burt ABZENA (UK) LIMITEDDirector 2011-05-26 CURRENT 2001-09-28 Active
William John Edward Burt ASHENDUN LIMITEDDirector 2009-06-24 CURRENT 2009-06-24 Active

Related Directorships for Peter William Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Grant MICROSAIC SYSTEMS PLCDirector 2018-01-01 CURRENT 1998-05-21 Active
Peter William Grant LIDCO GROUP LIMITEDDirector 2017-03-06 CURRENT 1991-10-31 Active
Peter William Grant SEARCHING SOLUTIONS LIMITEDDirector 2005-03-11 CURRENT 2005-03-11 Dissolved 2018-02-13

Related Directorships for Julian Matthew Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Matthew Smith DENCEPTOR THERAPEUTICS LIMITEDDirector 2015-07-29 CURRENT 2015-06-29 Active - Proposal to Strike off
Julian Matthew Smith ABZENA HOLDINGS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
Julian Matthew Smith ABZENA (CAMBRIDGE) LIMITEDDirector 2013-09-26 CURRENT 2004-12-21 Active
Julian Matthew Smith WARWICK EFFECT POLYMERS LIMITEDDirector 2013-09-26 CURRENT 2001-03-19 Active - Proposal to Strike off
Julian Matthew Smith ABZENA (UK) LIMITEDDirector 2013-08-26 CURRENT 2001-09-28 Active