ABZENA (CAMBRIDGE) LIMITED
Active - Accounts Filed
General Information
NAME
ABZENA (CAMBRIDGE) LIMITED
COMPANY NUMBER
05318448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/12/2004
(19 years and 11 months old)
WEBSITE
www.abzena.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2004
21/12/2018
ANTITOPE LIMITED
CAMBRIDGE
CB22 3AT
Telephone: 01223903498
TPS: No
Babraham Research Campus
Babraham
Cambridge
CB22 3AT
CB22 3AT
Telephone: 903498
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZENA (UK) LIMITED | Active - Accounts Filed | View Report |
| ABZENA (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABZENA (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABZENA (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABZENA (CAMBRIDGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2016 - Present (8 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZENA HOLDINGS (US) LLC | N/A | N/A |
| ASTRO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ABZENA LIMITED | Active - Accounts Filed | View Report |
| ABZENA (UK) LIMITED | Active - Accounts Filed | View Report |
| ABZENA (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/06/2023 | Kevin Michael Lundquist (929290415) has left the board |
| 20/06/2023 | New Board Member Thomas Paul Castellano (931024922) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | Geoffrey Michael Glass (930150909) has left the board |
| 29/12/2022 | New Board Member Matthew Robert Stober (930360138) Appointed |
| 27/10/2022 | New Board Member Geoffrey Michael Glass (930150909) Appointed |
| 27/10/2022 | Jonathan Goldman (926419074) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Kevin Michael Lundquist (929290415) Appointed |
| 15/02/2022 | Richard Henry John Milbank (923958941) has left the board |
| 29/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/11/2019 | Nicholas O'Leary (924937851) has left the board |
| 12/11/2019 | New Board Member Jonathan Goldman (926419074) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member Richard Henry John Milbank (923958941) Appointed |
| 21/11/2018 | William John Edward Burt (908894387) has left the board |
| 21/11/2018 | James Mills (914610124) has left the board |
| 31/10/2018 | Nicholas O'Leary (925184920) has left the board |
| 31/10/2018 | New Board Member Nicholas O'Leary (924937851) Appointed |
| 30/10/2018 | New Board Member Nicholas O'Leary (925184920) Appointed |
| 25/09/2018 | New Company Secretary Michelle Dawn Neaves (925065813) Appointed |
| 25/09/2018 | New Board Member Michelle Dawn Neaves (925065748) Appointed |
| 25/09/2018 | Julian Matthew Smith (918182946) has left the board |
| 01/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Campbell Bunce (913489881) Appointed |
| 30/03/2017 | New Board Member James Mills (914610124) Appointed |
| 23/02/2017 | Sally Christina Waterman (904468448) has left the board |
| 23/02/2017 | Matthew Baker (916135999) has left the board |
| 12/01/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 08/07/2014 | Change in Reg. Office |
| 23/06/2014 | New Board Member Julian Matthew Smith (918182946) Appointed |
| 16/06/2014 | New Board Member Julian Matthew Smith (918850616) Appointed |
| 16/06/2014 | Kenneth Thomas Cunningham (915200780) has left the board |
| 21/02/2014 | Kenneth Thomas Cunningham (918123449) has left the board |
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