Abzena Plc

Company Registration Number: 08957107

Company registered in England and Wales

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Abzena Plc is a Public Limited Company first registered on 25 March 2014. Its current registered address is in Cambridge.

Registered Address

BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
CB22 3AT

There are 63 companies currently registered at this postcode, including this one.

All companies at CB22 3AT

Registration Data

Company Number

08957107

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £24,798,000£9,279,000£8,956,000
Current Assets £22,108,000£20,924,000£5,856,000
of which Cash £13,724,000£15,799,000£2,757,000
Total Assets £46,906,000£30,203,000£14,812,000
Current Liabilities £5,850,000£2,354,000£1,278,000
Net Current Assets £16,258,000£18,570,000£4,578,000
Total Net Worth £41,056,000£27,849,000£13,534,000

Previous Names

  • POLYTHERICS GROUP LIMITED, active until 22 May 2014

Company Officers

  • SMITH, Julian Matthew

    Secretary

    Appointed on 25 March 2014

     

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • BRAMPTON, Anthony David

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1957

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • BURT, William John Edward, Dr

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1968

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • CUNNINGHAM, Kenneth Thomas

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • GRANT, Peter William

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1955

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • PITCHFORD, Nigel Aaron

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1969

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • SMITH, Julian Matthew

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1965

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • LUNDEMOSE, Anker, Dr

    Director

    Appointed on 23 May 2014

    Resigned on 30 September 2016

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1961

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • MERY, Stephane, Dr

    Director

    Appointed on 23 May 2014

    Resigned on 12 June 2014

    Nationality: French

    Occupation: Investment Manager

    Month of birth: April 1965

    The London Bioscience Innovation Centre
    2 Royal College Street
    London
    NW1 0NH
    United Kingdom

  • MERCIA FUND MANAGEMENT (NOMINEES) LTD

    Corporate Director

    Appointed on 23 May 2014

    Resigned on 12 June 2014

    Forward House
    17 High Street
    Henley-In-Arden
    Warwickshire
    B95 5AA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUBER. Transaction: MzE3MjU1MDQ2M2FkaXF6a2N4.

  2. 31 March 2017 Director's details changed for Kenneth Thomas Cunningham on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X63A1GMA. Transaction: MzE3MjQwMzgwNWFkaXF6a2N4.

  3. 27 January 2017 Statement of capital following an allotment of shares on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Capital. Type: SH01. Barcode: X5YYVBI9. Transaction: MzE2NzYxNTcxN2FkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of Anker Lundemose as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HBXXNC. Transaction: MzE1OTMyMzY4M2FkaXF6a2N4.

  5. 9 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GLA4RV. Transaction: MzE1OTIxNjIwN2FkaXF6a2N4.

  6. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGV1AzN0thZGlxemtjeA.

  7. 24 August 2016 Statement of capital following an allotment of shares on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Capital. Type: SH01. Barcode: X5E27Q8I. Transaction: MzE1NTgxMjQ4M2FkaXF6a2N4.

  8. 1 July 2016 Statement of capital following an allotment of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH01. Barcode: X5AABRFS. Transaction: MzE1MjEwNzA1MmFkaXF6a2N4.

  9. 22 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55HAEMG. Transaction: MzE0Njk4MzU3MGFkaXF6a2N4.

  10. 22 April 2016 Director's details changed for Mr Nigel Aaron Pitchford on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X55H75QA. Transaction: MzE0Njk0NDM2MWFkaXF6a2N4.

  11. 21 April 2016 Director's details changed for Mr Anthony David Brampton on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X55EKTY2. Transaction: MzE0Njg0NDA2NWFkaXF6a2N4.

  12. 22 March 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: X537T6IW. Transaction: MzE0NDQ3MzAxOWFkaXF6a2N4.

  13. 15 March 2016 Statement of capital following an allotment of shares on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Capital. Type: SH01. Barcode: X52S0560. Transaction: MzE0Mzk5MDg4MGFkaXF6a2N4.

  14. 9 February 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: X50B24KB. Transaction: MzE0MTQ2NDY4MWFkaXF6a2N4.

  15. 9 February 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: X50B24XT. Transaction: MzE0MTQ2NDgwOGFkaXF6a2N4.

  16. 7 January 2016 Statement of capital following an allotment of shares on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH01. Barcode: X4Y23CGB. Transaction: MzEzOTEzNzM1OWFkaXF6a2N4.

  17. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVkxN1ZhZGlxemtjeA.

  18. 9 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVDJCUVdhZGlxemtjeA.

  19. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJSVM2RkZhZGlxemtjeA.

  20. 2 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJOEpXQzJhZGlxemtjeA.

  21. 4 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNO6MQ. Transaction: MzEzMjI0NDczMGFkaXF6a2N4.

  22. 28 August 2015 Statement of capital following an allotment of shares on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Capital. Type: SH01. Barcode: X4EPU46O. Transaction: MzEyOTk1MTM0MGFkaXF6a2N4.

  23. 28 August 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4EN9Q6B. Transaction: MzEyOTg3OTM3MGFkaXF6a2N4.

  24. 30 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46EIDB6. Transaction: MzEyMjM0MjUzMWFkaXF6a2N4.

  25. 24 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43UXIVT. Transaction: MzExOTgyMDA1MGFkaXF6a2N4.

  26. 4 September 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3FMZWGJ. Transaction: MzEwNjgxMjg2NmFkaXF6a2N4.

  27. 3 September 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3FMZ25U. Transaction: MzEwNjgwNDgwNWFkaXF6a2N4.

  28. 3 September 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3FMXXC1. Transaction: MzEwNjc5MzAzOWFkaXF6a2N4.

  29. 3 September 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3FMXD9F. Transaction: MzEwNjc4Njk5MWFkaXF6a2N4.

  30. 2 September 2014 Statement of capital following an allotment of shares on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Capital. Type: SH01. Barcode: X3FHR3PV. Transaction: MzEwNjU3OTk5MGFkaXF6a2N4.

  31. 28 August 2014 Statement of capital following an allotment of shares on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Capital. Type: SH01. Barcode: X3F4N5VS. Transaction: MzEwNjIxNTUxOWFkaXF6a2N4.

  32. 5 August 2014 Consolidation of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH02. Barcode: A3CUCS0Y. Transaction: MzEwNTA1MTIzNWFkaXF6a2N4.

  33. 5 August 2014 Consolidation of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH02. Barcode: A3CUCS16. Transaction: MzEwNTA1MTIwNWFkaXF6a2N4.

  34. 5 August 2014 Consolidation of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH02. Barcode: A3CUCS0Q. Transaction: MzEwNTA1MDc2NGFkaXF6a2N4.

  35. 21 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BX392I. Transaction: MzEwNDA2MjAxMWFkaXF6a2N4.

  36. 21 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDA2MTg4OWFkaXF6a2N4.

  37. 11 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3BCMLMG. Transaction: MzEwMzU5Mzk0MmFkaXF6a2N4.

  38. 11 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU5MzkxM2FkaXF6a2N4.

  39. 11 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzU5Mzc3OWFkaXF6a2N4.

  40. 7 July 2014 Appointment of Peter William Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOL89. Transaction: MzEwMzI3NTgxMGFkaXF6a2N4.

  41. 3 July 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L3BDJAIR. Transaction: MzEwMzEzNTE4OWFkaXF6a2N4.

  42. 3 July 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L3BDJABM. Transaction: MzEwMzEzNTE4N2FkaXF6a2N4.

  43. 3 July 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L3BDJAA1. Transaction: MzEwMzEzNTE5MGFkaXF6a2N4.

  44. 3 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzEzNTE4NWFkaXF6a2N4.

  45. 3 July 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L3BDJA9T. Transaction: MzEwMzEzNTE5MWFkaXF6a2N4.

  46. 3 July 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L3BDJAA9. Transaction: MzEwMzEzNTE4NmFkaXF6a2N4.

  47. 3 July 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L3BDJA81. Transaction: MzEwMzEzNDg2MWFkaXF6a2N4.

  48. 19 June 2014 Director's details changed for Kenneth Thomas Cunningham on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIPWP. Transaction: MzEwMjE4NzkyM2FkaXF6a2N4.

  49. 19 June 2014 Director's details changed for Anker Lundemose on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIPW1. Transaction: MzEwMjE4NzkxNmFkaXF6a2N4.

  50. 19 June 2014 Director's details changed for Mr Nigel Aaron Pitchford on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIPVT. Transaction: MzEwMjE4NzkxMWFkaXF6a2N4.

  51. 19 June 2014 Director's details changed for Anthony David Brampton on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIPX5. Transaction: MzEwMjE4NzkyOGFkaXF6a2N4.

  52. 19 June 2014 Director's details changed for Dr William John Edward Burt on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIPUX. Transaction: MzEwMjE4Nzg5MmFkaXF6a2N4.

  53. 19 June 2014 Secretary's details changed for Julian Matthew Smith on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH03. Barcode: X3ADIK7D. Transaction: MzEwMjE4NjE3N2FkaXF6a2N4.

  54. 19 June 2014 Director's details changed for Mr Julian Matthew Smith on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X3ADIK6X. Transaction: MzEwMjE4NjE2OWFkaXF6a2N4.

  55. 19 June 2014 Termination of appointment of Mercia Fund Management (Nominees) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADIACZ. Transaction: MzEwMjE4MzI4NGFkaXF6a2N4.

  56. 19 June 2014 Appointment of Mercia Fund Management (Nominees) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3ADI4CH. Transaction: MzEwMjE4MTQwNmFkaXF6a2N4.

  57. 19 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3ADI4CX. Transaction: MzEwMjE4MTQxMGFkaXF6a2N4.

  58. 18 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AAYJ9V. Transaction: MzEwMjEzNTQ0MGFkaXF6a2N4.

  59. 18 June 2014 Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH United Kingdom on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: L39ZIV2F. Transaction: MzEwMjExODQwNGFkaXF6a2N4.

  60. 18 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A8BYZ7. Transaction: MzEwMjA0NDg3OGFkaXF6a2N4.

  61. 18 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A8BTQP. Transaction: MzEwMjA0MzQzNWFkaXF6a2N4.

  62. 17 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A8AG0W. Transaction: MzEwMjAyODQ4OGFkaXF6a2N4.

  63. 17 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A8AB02. Transaction: MzEwMjAyNzIwM2FkaXF6a2N4.

  64. 17 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A89LR6. Transaction: MzEwMjAxOTc3MmFkaXF6a2N4.

  65. 17 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A5QEYL. Transaction: MzEwMTk3NTM4OWFkaXF6a2N4.

  66. 17 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A5PRSJ. Transaction: MzEwMTk2OTgwNWFkaXF6a2N4.

  67. 17 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A5PLAO. Transaction: MzEwMTk2Nzk1N2FkaXF6a2N4.

  68. 16 June 2014 Termination of appointment of Stephane Mery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OMCP. Transaction: MzEwMTk1NjcyOGFkaXF6a2N4.

  69. 16 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X3A5PJ8Z. Transaction: MzEwMTk2NzMwOWFkaXF6a2N4.

  70. 16 June 2014 Appointment of Dr Stephane Mery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y2VQ1. Transaction: MzEwMTg3NTkwNmFkaXF6a2N4.

  71. 16 June 2014 Appointment of Anker Lundemose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y27AY. Transaction: MzEwMTg3MDA5MWFkaXF6a2N4.

  72. 16 June 2014 Appointment of Mr Nigel Aaron Pitchford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y27DE. Transaction: MzEwMTg3MDEzNWFkaXF6a2N4.

  73. 13 June 2014 Appointment of Mr Julian Matthew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGLPY. Transaction: MzEwMTgxNjM4MmFkaXF6a2N4.

  74. 12 June 2014 Appointment of Anthony David Brampton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGGBV. Transaction: MzEwMTgxNDkzMWFkaXF6a2N4.

  75. 27 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDc0NDc2MGFkaXF6a2N4.

  76. 27 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDc0NDUzNWFkaXF6a2N4.

  77. 22 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L38GC1VU. Transaction: MzEwMDUzMTI4OWFkaXF6a2N4.

  78. 22 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L38GC1VM. Transaction: MzEwMDUzMTEyNmFkaXF6a2N4.

  79. 25 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34BCY80. Transaction: MzA5Njg0NjgzMWFkaXF6a2N4.

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