Abzena Holdings Limited

Company Registration Number: 09660188

Company registered in England and Wales

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Abzena Holdings Limited is a Private Company Limited by Shares first registered on 26 June 2015. Its current registered address is in Cambridge.

Registered Address

BABRAHAM RESEARCH CAMPUS
BABRAHAM
CAMBRIDGE
UNITED KINGDOM
CB22 3AT

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

All companies at CB22 3AT

Registration Data

Company Number

09660188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £12,948,000
of which Cash £2,000
Total Assets £12,948,000
Current Liabilities £12,568,000
Net Current Assets £380,000
Total Net Worth £380,000

Previous Names

No previous names

Company Officers

  • SMITH, Julian Matthew

    Secretary

    Appointed on 26 June 2015

     

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • BURT, William John Edward, Dr

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1968

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • MILLS, James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Senior Vice President Technical Operations

    Month of birth: December 1968

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • SMITH, Julian Matthew

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1965

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

  • CUNNINGHAM, Kenneth Thomas

    Director

    Appointed on 26 June 2015

    Resigned on 23 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Babraham Research Campus
    Babraham
    Cambridge
    CB22 3AT
    United Kingdom

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

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Latest Filings

  1. 28 March 2017 Termination of appointment of Kenneth Thomas Cunningham as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X634RH2X. Transaction: MzE3MjE4MzM0NmFkaXF6a2N4.

  2. 28 March 2017 Appointment of Mr James Mills as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X634RHA2. Transaction: MzE3MjE4MzI4NGFkaXF6a2N4.

  3. 7 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYFCJ. Transaction: MzE2NTczNjQxMWFkaXF6a2N4.

  4. 11 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B0ARLS. Transaction: MzE1MjY5NDM5MWFkaXF6a2N4.

  5. 10 September 2015 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4FNK4G8. Transaction: MzEzMDczNTcxOGFkaXF6a2N4.

  6. 26 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ADOLOZ. Transaction: MzEyNTk2NTU3OGFkaXF6a2N4.

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