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ABZENA LIMITED - Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
Company Information
- Company registration number
- 08957107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Babraham Research Campus
- Babraham
- Cambridge
- CB22 3AT Babraham Research Campus, Babraham, Cambridge, CB22 3AT UK
Management
- Managing Directors
- GOLDMAN, Jonathan
- MILBANK, Richard Henry John
- NEAVES, Michelle Dawn
- Company secretaries
- NEAVES, Michelle Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-25
- Age Of Company 2014-03-25 10 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Astro Bidco Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABZENA PLC
- Legal Entity Identifier (LEI)
- 213800SB5JV4O28JRM14
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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ABZENA LIMITED Company Description
- ABZENA LIMITED is a ltd registered in United Kingdom with the Company reg no 08957107. Its current trading status is "live". It was registered 2014-03-25. It was previously called ABZENA PLC. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary.It can be contacted at Babraham Research Campus .
Get ABZENA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abzena Limited - Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
- 2014-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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move-registers-to-sail-company-with-new-address (2021-06-09) - AD03
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confirmation-statement-with-updates (2021-03-19) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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mortgage-satisfy-charge-full (2021-05-19) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-01-04) - AGREEMENT2
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legacy (2020-01-06) - GUARANTEE2
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legacy (2020-01-06) - AGREEMENT2
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legacy (2020-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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change-account-reference-date-company-previous-shortened (2020-01-06) - AA01
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confirmation-statement-with-updates (2020-04-02) - CS01
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capital-allotment-shares (2020-04-29) - SH01
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legacy (2020-10-12) - GUARANTEE2
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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capital-allotment-shares (2020-04-01) - SH01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-14) - RP04SH01
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capital-allotment-shares (2019-03-11) - SH01
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confirmation-statement-with-updates (2019-03-25) - CS01
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resolution (2019-03-27) - RESOLUTIONS
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legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-06-08) - SH01
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legacy (2019-05-17) - RP04CS01
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change-to-a-person-with-significant-control (2019-11-08) - PSC05
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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capital-allotment-shares (2019-12-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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capital-allotment-shares (2019-07-30) - SH01
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resolution (2019-08-28) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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capital-allotment-shares (2018-10-11) - SH01
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resolution (2018-10-08) - RESOLUTIONS
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resolution (2018-09-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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accounts-with-accounts-type-group (2018-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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capital-allotment-shares (2018-04-09) - SH01
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-to-a-person-with-significant-control (2018-03-12) - PSC05
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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certificate-re-registration-public-limited-company-to-private (2018-10-22) - CERT10
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re-registration-memorandum-articles (2018-10-22) - MAR
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resolution (2018-10-22) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-11-21) - AD02
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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notification-of-a-person-with-significant-control (2018-10-17) - PSC02
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court-order (2018-10-15) - OC
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reregistration-public-to-private-company (2018-10-22) - RR02
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move-registers-to-sail-company-with-new-address (2018-11-21) - AD03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-04) - SH01
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2017-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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accounts-with-accounts-type-group (2017-07-24) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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resolution (2017-05-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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capital-allotment-shares (2017-01-27) - SH01
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capital-allotment-shares (2017-04-25) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-07) - SH01
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capital-allotment-shares (2016-02-09) - SH01
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-03-22) - SH01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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change-person-director-company-with-change-date (2016-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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capital-allotment-shares (2016-07-01) - SH01
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capital-allotment-shares (2016-08-24) - SH01
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resolution (2016-09-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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capital-allotment-shares (2015-08-28) - SH01
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resolution (2015-11-04) - RESOLUTIONS
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resolution (2015-11-02) - RESOLUTIONS
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resolution (2015-11-09) - RESOLUTIONS
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resolution (2015-12-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-19) - TM01
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appoint-corporate-director-company-with-name (2014-06-19) - AP02
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move-registers-to-sail-company (2014-06-19) - AD03
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change-sail-address-company (2014-06-18) - AD02
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change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-06-17) - SH01
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change-of-name-notice (2014-05-22) - CONNOT
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termination-director-company-with-name (2014-06-16) - TM01
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capital-allotment-shares (2014-06-16) - SH01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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resolution (2014-05-27) - RESOLUTIONS
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certificate-change-of-name-company (2014-05-22) - CERTNM
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change-person-director-company-with-change-date (2014-06-19) - CH01
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change-person-secretary-company-with-change-date (2014-06-19) - CH03
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appoint-person-director-company-with-name (2014-07-07) - AP01
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capital-allotment-shares (2014-09-04) - SH01
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capital-allotment-shares (2014-09-03) - SH01
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capital-allotment-shares (2014-09-02) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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capital-alter-shares-consolidation (2014-08-05) - SH02
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capital-name-of-class-of-shares (2014-07-21) - SH08
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resolution (2014-07-21) - RESOLUTIONS
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capital-allotment-shares (2014-07-11) - SH01
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auditors-statement (2014-07-03) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-07-03) - CERT5
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auditors-report (2014-07-03) - AUDR
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re-registration-memorandum-articles (2014-07-03) - MAR
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accounts-balance-sheet (2014-07-03) - BS
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resolution (2014-07-03) - RESOLUTIONS
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reregistration-private-to-public-company (2014-07-03) - RR01
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resolution (2014-07-11) - RESOLUTIONS
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incorporation-company (2014-03-25) - NEWINC