ABZENA LIMITED

active Company number 08957107

Private Limited by Shares · Incorporated on 25th Mar 2014

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SIC code: 72110
Registered office: Cambridge, CB22 3AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABZENA LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 25th Mar 2014 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

4 Directors View directors

9 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

72110 — Research and experimental development on biotechnology

Property intelligence

Latest sale price in CB22 3AT £20,900,000 as of 29th Mar 2019 View postcode page

Average price (all time) £20,900,000

Average price (since 2016) £20,900,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Castellano	Director	5th Jun 2023		American	View profile
Geoffrey Glass	Director	28th Aug 2025		American	View profile
Michelle Neaves	Secretary	21st Sep 2018	This company	Not recorded	—
Michelle Neaves	Director	29th Oct 2019		British	View profile
Astro Bidco Limited	Corporate PSC	11th Oct 2018	—	—	View profile
Invesco Asset Management Limited (ceased)	Corporate PSC	26th Jun 2017	—	—	View profile
Touchstone Innovations Plc (ceased)	Corporate PSC	26th Jun 2017	—	—	View profile
Woodford Investment Management Llp (ceased)	Corporate PSC	26th Jun 2017	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
PROTEOTYPE DIAGNOSTICS LTD	12273695	21st Oct 2019	active
ASTRO BIDCO LIMITED	11514538	13th Aug 2018	active
DENCEPTOR THERAPEUTICS LIMITED	09661368	29th Jun 2015	dissolved
ABZENA HOLDINGS LIMITED	09660188	26th Jun 2015	dissolved
ABZENA (CAMBRIDGE) LIMITED	05318448	21st Dec 2004	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 2014
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Mar 2014 Company incorporated
25th Mar 2014 William Burt appointed as Director
25th Mar 2014 Kenneth Cunningham appointed as Director
25th Mar 2014 Julian Smith appointed as Secretary
26th Mar 2014 Julian Smith appointed as Director
23rd May 2014 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED appointed as Corporate director
23rd May 2014 Stephane Mery appointed as Director
23rd May 2014 Anker Lundemose appointed as Director
23rd May 2014 Anthony Brampton appointed as Director
23rd May 2014 Nigel Pitchford appointed as Director
5th Jun 2014 Peter Grant appointed as Director
12th Jun 2014 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED resigned as Corporate director
12th Jun 2014 Stephane Mery resigned as Director
30th Sep 2016 Anker Lundemose resigned as Director
26th Jun 2017 Invesco Asset Management Limited appointed as Corporate PSC
26th Jun 2017 Touchstone Innovations Plc appointed as Corporate PSC
26th Jun 2017 Woodford Investment Management Llp appointed as Corporate PSC
19th Sep 2017 Ingrid Ljungqvist appointed as Director
21st Sep 2018 Michelle Neaves appointed as Secretary
21st Sep 2018 Julian Smith resigned as Secretary
11th Oct 2018 Astro Bidco Limited appointed as Corporate PSC
11th Oct 2018 Invesco Asset Management Limited ceased to be a Corporate PSC
11th Oct 2018 Touchstone Innovations Plc ceased to be a Corporate PSC
11th Oct 2018 Woodford Investment Management Llp ceased to be a Corporate PSC
12th Oct 2018 Anthony Brampton resigned as Director
12th Oct 2018 Peter Grant resigned as Director
12th Oct 2018 Ingrid Ljungqvist resigned as Director
12th Oct 2018 Nigel Pitchford resigned as Director
12th Oct 2018 Julian Smith resigned as Director
12th Oct 2018 Nicholas O'Leary appointed as Director
12th Oct 2018 Brian Regan appointed as Director
12th Oct 2018 Jonathan Goldman appointed as Director
31st Oct 2018 William Burt resigned as Director
29th Nov 2018 Kenneth Cunningham resigned as Director
29th Nov 2018 Richard Milbank appointed as Director
29th Oct 2019 Nicholas O'Leary resigned as Director
29th Oct 2019 Brian Regan resigned as Director
29th Oct 2019 Michelle Neaves appointed as Director
8th Feb 2022 Richard Milbank resigned as Director
8th Feb 2022 Kevin Lundquist appointed as Director
13th Oct 2022 Jonathan Goldman resigned as Director
13th Oct 2022 Geoffrey Glass appointed as Director
12th Dec 2022 Geoffrey Glass resigned as Director
12th Dec 2022 Matthew Stober appointed as Director
5th Jun 2023 Kevin Lundquist resigned as Director
5th Jun 2023 Thomas Castellano appointed as Director
28th Aug 2025 Geoffrey Glass appointed as Director
28th Aug 2025 Matthew Stober resigned as Director
19th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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