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Summary

Affiliates

Contact details

Officers24

Events1

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

ABZENA LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Mar 2014 (10 years ago)

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Summary

NameABZENA LIMITED
Historical names
  • POLYTHERICS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08957107
LEI Code
  • 213800SB5JV4O28JRM14
Incorporation Date25 Mar 2014 (10 years ago) / 2777 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ABZEN**************

ActiveUnited Kingdom

ABZEN******************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGE, BABRAHAM RESEARCH CAMPUS, BABRAHAM, CB22 3AT

Officers

corporate

IndividualUnited Kingdom

WOODFORD ASSET MANAGEMENT LLP

Person with significant control


Appointed on26 Jun 2017

Resigned on11 Oct 2018

corporate

IndividualUnited Kingdom

TOUCHSTONE INNOVATIONS LIMITED

Person with significant control


Appointed on26 Jun 2017

Resigned on11 Oct 2018

individual

IndividualUnited Kingdom

Goldman, Jonathan

Director


Appointed on12 Oct 2018

Resigned on13 Oct 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lundquist, Kevin Michael

Director


Appointed on08 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Neaves, Michelle Dawn

Secretary


Appointed on21 Sep 2018

individual

IndividualUnited Kingdom

Mercia Fund Management (nominees) Limited

corporate-director


Appointed on23 May 2014

Resigned on12 Jun 2014

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Events

Old value

22 May 2014

Name changePOLYTHERICS GROUP LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Termination director company with name termination dateTM01View
23 Dec 2022Appoint person director company with name dateAP01View
25 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800SB5JV4O28JRM14
  • Legal nameABZENA LIMITED
  • Registration date08 Nov 2017
  • StatusActiveExpired
  • Other namesABZENA PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jun 2019
  • Next renewal08 Nov 2018

Related companies by address

Frequently asked questions

Where is ABZENA LIMITED's headquarters?

ABZENA LIMITED's headquarters is located at CAMBRIDGE, BABRAHAM RESEARCH CAMPUS, BABRAHAM, CB22 3AT

What is ABZENA LIMITED's industry?

ABZENA LIMITED is in the industry of Research and experimental development on biotechnology

What year was ABZENA LIMITED started?

ABZENA LIMITED was started in 2014

What is the LEI number of ABZENA LIMITED?

ABZENA LIMITED LEI number is 213800SB5JV4O28JRM14

Sources: Companies House