ABZENA (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04295642. The registration start date is September 28, 2001. The current status is Active.
Company Number | 04295642 |
Company Name | ABZENA (UK) LIMITED |
Registered Address |
Babraham Research Campus Babraham Cambridge CB22 3AT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-09-28 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-13 |
Returns Last Update | 2016-06-15 |
Confirmation Statement Due Date | 2021-04-30 |
Confirmation Statement Last Update | 2020-03-19 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
72110 | Research and experimental development on biotechnology |
Address |
BABRAHAM RESEARCH CAMPUS BABRAHAM |
Post Town | CAMBRIDGE |
Post Code | CB22 3AT |
Entity Name | Office Address |
---|---|
ABZENA (CAMBRIDGE) LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT |
ASTRO BIDCO LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom |
SNPR LIMITED | Babraham Research Campus, Babraham, Cambridge, Cambridgeshire, CB22 3AT, United Kingdom |
CLOSED LOOP MEDICINE LTD | Babraham Research Campus, Babraham, Cambridge, CB22 3AT, England |
ABZENA LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT |
IMMUNOBIOLOGY LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT |
DENCEPTOR THERAPEUTICS LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT |
ABZENA HOLDINGS LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom |
WARWICK EFFECT POLYMERS LIMITED | Babraham Research Campus, Babraham, Cambridge, CB22 3AT |
Entity Name | Office Address |
---|---|
ARKVAX LIMITED | Moneta Building, Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom |
CAMBRIDGE PRIME LTD | Building 250, Babraham Research Campus, Cambridge, Cambridgeshire, CB22 3AT, England |
ENHANC3D GENOMICS LTD | Babraham Institute Building 570, Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom |
HEPATOTARGET THERAPEUTICS LTD. | Definigen Limited Moneta B280, Babraham Research Campus, Babraham, Cambridgeshire, CB22 3AT |
POLYPROX THERAPEUTICS LTD | Jonas Webb Building (b910), Babraham Research Campus, Cambridge, CB22 3AT, England |
REFLECTION THERAPEUTICS LIMITED | C/o The Cambridge Partnership The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom |
EMPYREAN THERAPEUTICS LTD | Building 250, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, England |
BICYCLE THERAPEUTICS PLC | Building 900, Babraham Research Campus, Babraham, Cambridgeshire, CB22 3AT |
BICYCLETX LIMITED | Building 900 Babraham Research Campus, Babraham, Cambridge, CB22 3AT |
SHIFT BIOSCIENCE LIMITED | Moneta (building 280), Babraham Research Campus, Cambridge, Cambridgeshire, CB22 3AT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Julian Matthew | Secretary (Active) | Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | / 26 September 2013 |
/ |
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BURT, William John Edward, Dr | Director (Active) | Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | July 1968 / 26 May 2011 |
British / United Kingdom |
Director, Ceo |
SMITH, Julian Matthew | Director (Active) | Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | March 1965 / 26 August 2013 |
British / England |
Chartered Accountant |
WATERMAN, Sally Christina, Dr | Director (Active) | Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT | June 1958 / 13 August 2015 |
British / United Kingdom |
Senior Vp Corporate Development |
BROWN, Timothy David | Secretary (Resigned) | The London Bioscience, Innovation Centre, 2 Royal College Street, London, NW1 0TU | / 31 January 2008 |
/ |
|
WATERMAN, Sally Christina, Dr | Secretary (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | / 10 November 2010 |
/ |
|
WILKINSON, John | Secretary (Resigned) | 15 Manland Avenue, Harpenden, AL5 4RG | / 28 September 2001 |
/ |
|
BAHNS, Robert Harold | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | September 1964 / 16 February 2010 |
British / United Kingdom |
Director |
BAHNS, Robert Harold | Director (Resigned) | Imperial Innovations Ltd Eee Bldg, 12th Floor, South Kensington, London, SW7 2AZ | September 1964 / 30 November 2005 |
British / England |
Investment Executive |
BEST, Simon Geoffrey, Professor | Director (Resigned) | 6b Wester Coates Road, Edinburgh, EH12 5LU | August 1956 / 25 September 2008 |
British / Scotland |
Director |
BRAMPTON, Anthony David | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | April 1957 / 15 June 2007 |
British / England |
Finance |
BROCCHINI, Stephen James, Professor | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | April 1957 / 15 June 2007 |
American / United Kingdom |
Academic |
BROCCHINI, Stephen James | Director (Resigned) | 15 Westly Wood, Welwyn Garden City, Hertfordshire, AL7 1QN | April 1957 / 1 November 2001 |
American / |
Academic |
CUNNINGHAM, Kenneth Thomas, Dr | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | October 1952 / 29 April 2010 |
British / Uk |
Director |
DIMITRIOU, Dimitri | Director (Resigned) | Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN | March 1961 / 1 November 2001 |
British / |
C E O |
HAYES, Michael Victor, Dr | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | November 1950 / 15 June 2007 |
British / United Kingdom |
Company Director |
HOLBROOK, David Mark Anthony | Director (Resigned) | 27 Princes Gardens, London, W5 1SD | May 1960 / 1 November 2001 |
British / England |
Company Director |
LINDSAY, William, Dr | Director (Resigned) | 9 Lower Meadow, Cheshunt, Hertfordshire, EN8 0QU | July 1963 / 1 March 2006 |
British / |
Business Dev Manager |
LUNDEMOSE, Anker | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH | July 1961 / 1 May 2012 |
Danish / Denmark |
Company Director |
MEDINGER, Till, Dr | Director (Resigned) | 4 Charles Street, London, W1J 5DE | August 1940 / 1 March 2006 |
German / |
Consultant Director |
MERY, Stephane, Dr | Director (Resigned) | Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH | April 1965 / 5 September 2011 |
French / United Kingdom |
Investment Manager |
MERY, Stephane Robert George, Dr | Director (Resigned) | Flat 32 Ashworth Mansions, Elgin Avenue, London, W9 1JP | April 1965 / 15 June 2007 |
British / United Kingdom |
Fund Manager |
MERY, Stephane Robert George, Dr | Director (Resigned) | Flat 32 Ashworth Mansions, Elgin Avenue, London, W9 1JP | April 1965 / 12 August 2002 |
British / United Kingdom |
Fund Manager |
PAYTON, Mark Andrew | Director (Resigned) | Wellington House, 31-34 Waterloo Street, Birmingham, United Kingdom, B2 5TJ | April 1967 / 7 February 2012 |
British / United Kingdom |
Investment Manager |
PITCHFORD, Nigel Aaron | Director (Resigned) | Imperial Innovations Businesses Ltd, 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG | October 1969 / 7 February 2012 |
British / United Kingdom |
Investment Manager |
POWELL, Keith Adrian, Dr | Director (Resigned) | The London Bioscience, Innovation Centre, 2 Royal College Street, London, NW1 0TU | July 1949 / 8 May 2005 |
British / United Kingdom |
Company Director |
SANDERS, Alan Benjamin | Director (Resigned) | 59 Westfield, 15 Kidderpore Avenue, London, NW3 7SF | October 1942 / 1 November 2001 |
British / United Kingdom |
Company Director |
SHAUNAK, Sunil, Professor | Director (Resigned) | 117 Ware Road, Hertford, Hertfordshire, SG13 7EE | May 1958 / 28 September 2001 |
British / United Kingdom |
Consultant Physician |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 28 September 2001 |
/ |
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MERCIA FUND MANAGEMENT (NOMINEES) LTD | Director (Resigned) | Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, United Kingdom, B7 4BB | / 29 March 2012 |
/ |
Post Town | CAMBRIDGE |
Post Code | CB22 3AT |
SIC Code | 72110 - Research and experimental development on biotechnology |
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