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ABZENA (UK) LIMITED - Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
Company Information
- Company registration number
- 04295642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Babraham Research Campus
- Babraham
- Cambridge
- CB22 3AT Babraham Research Campus, Babraham, Cambridge, CB22 3AT UK
Management
- Managing Directors
- BUNCE, Campbell, Dr
- GOLDMAN, Jonathan Howard
- MILBANK, Richard Henry John
- NEAVES, Michelle Dawn
- Company secretaries
- NEAVES, Michelle Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-28
- Age Of Company 2001-09-28 22 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Abzena Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLYTHERICS LIMITED
- Legal Entity Identifier (LEI)
- 549300BU5S5U7ZF5UO58
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-04-02
- Last Date: 2021-03-19
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ABZENA (UK) LIMITED Company Description
- ABZENA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04295642. Its current trading status is "live". It was registered 2001-09-28. It was previously called POLYTHERICS LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Babraham Research Campus .
Get ABZENA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abzena (Uk) Limited - Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom
- 2001-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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change-sail-address-company-with-old-address-new-address (2021-06-02) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-09) - AD03
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confirmation-statement-with-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-01-06) - GUARANTEE2
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legacy (2020-01-06) - AGREEMENT2
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legacy (2020-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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capital-allotment-shares (2020-04-01) - SH01
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confirmation-statement-with-updates (2020-04-01) - CS01
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legacy (2020-10-12) - GUARANTEE2
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legacy (2020-01-04) - AGREEMENT2
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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capital-allotment-shares (2020-04-29) - SH01
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change-account-reference-date-company-previous-shortened (2020-01-06) - AA01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-30) - SH01
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resolution (2019-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-29) - CS01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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capital-allotment-shares (2019-12-09) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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resolution (2018-09-19) - RESOLUTIONS
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memorandum-articles (2018-09-19) - MA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
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resolution (2018-10-03) - RESOLUTIONS
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memorandum-articles (2018-10-03) - MA
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-to-a-person-with-significant-control (2018-10-23) - PSC05
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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change-sail-address-company-with-old-address-new-address (2018-11-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-21) - AD03
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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change-of-name-notice (2018-12-21) - CONNOT
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resolution (2018-12-21) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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move-registers-to-sail-company-with-new-address (2015-04-10) - AD03
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change-sail-address-company-with-new-address (2015-03-24) - AD02
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accounts-amended-with-accounts-type-group (2015-01-20) - AAMD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-11) - CH01
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termination-director-company-with-name (2014-06-10) - TM01
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capital-allotment-shares (2014-03-31) - SH01
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capital-allotment-shares (2014-03-17) - SH01
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capital-allotment-shares (2014-05-06) - SH01
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termination-director-company-with-name (2014-06-11) - TM01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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change-person-secretary-company-with-change-date (2014-06-19) - CH03
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resolution (2014-06-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-24) - SH19
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legacy (2014-06-24) - CAP-SS
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legacy (2014-06-24) - SH20
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name (2014-06-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-17) - AA
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-08-27) - SH01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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termination-secretary-company-with-name (2013-11-14) - TM02
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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change-account-reference-date-company-current-extended (2013-12-20) - AA01
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change-person-secretary-company-with-change-date (2013-10-25) - CH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-17) - SH01
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termination-director-company-with-name (2012-02-09) - TM01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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capital-allotment-shares (2012-03-08) - SH01
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termination-director-company-with-name (2012-04-17) - TM01
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memorandum-articles (2012-04-23) - MEM/ARTS
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resolution (2012-04-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-05-01) - AA
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appoint-person-director-company-with-name (2012-05-22) - AP01
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capital-allotment-shares (2012-10-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-corporate-director-company-with-name (2012-04-18) - AP02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-01) - AA
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termination-director-company-with-name (2011-05-25) - TM01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-19) - AD01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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resolution (2011-09-20) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-09-21) - SH10
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capital-allotment-shares (2011-09-20) - SH01
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capital-allotment-shares (2011-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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capital-allotment-shares (2011-11-09) - SH01
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capital-allotment-shares (2011-12-21) - SH01
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capital-name-of-class-of-shares (2011-09-20) - SH08
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resolution (2011-03-07) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-secretary-company-with-name (2010-11-10) - TM02
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termination-director-company-with-name (2010-03-26) - TM01
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capital-allotment-shares (2010-03-26) - SH01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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resolution (2010-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-small (2010-05-12) - AA
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appoint-person-director-company-with-name (2010-06-16) - AP01
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capital-allotment-shares (2010-06-18) - SH01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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capital-allotment-shares (2010-04-28) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
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accounts-with-accounts-type-small (2009-04-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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accounts-with-accounts-type-small (2008-05-07) - AA
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legacy (2008-05-08) - 363s
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legacy (2008-07-02) - 88(2)
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legacy (2008-02-04) - 288a
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legacy (2008-10-31) - 363a
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legacy (2008-11-24) - 288a
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statement-of-affairs (2008-07-02) - SA
keyboard_arrow_right 2007
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-01-04) - 288a
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legacy (2007-02-16) - 288b
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legacy (2007-07-20) - 123
-
legacy (2007-07-20) - 88(2)R
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-08-01) - 288a
-
legacy (2007-09-03) - 287
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legacy (2007-09-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-12-10) - 363s
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legacy (2007-09-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-27) - 287
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legacy (2006-01-16) - 288a
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legacy (2006-03-01) - 287
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-11-17) - 288a
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legacy (2006-08-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-05-25) - 288b
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auditors-resignation-company (2005-12-06) - AUD
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accounts-with-accounts-type-small (2005-07-29) - AA
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legacy (2005-05-25) - 288a
-
legacy (2005-10-24) - 363s
-
legacy (2005-12-23) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
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legacy (2003-09-17) - 88(2)R
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accounts-with-accounts-type-small (2003-07-20) - AA
-
legacy (2003-07-11) - 225
-
legacy (2003-02-07) - 288c
keyboard_arrow_right 2002
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resolution (2002-09-06) - RESOLUTIONS
-
legacy (2002-06-27) - 288b
-
legacy (2002-09-06) - 123
-
legacy (2002-09-06) - 122
-
legacy (2002-09-06) - 88(2)R
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-30) - 288b
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resolution (2001-11-23) - RESOLUTIONS
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incorporation-company (2001-09-28) - NEWINC
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legacy (2001-11-23) - 288a
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legacy (2001-11-03) - 288a
-
legacy (2001-11-23) - 123
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legacy (2001-11-23) - 88(2)R
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legacy (2001-11-29) - 88(2)R
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legacy (2001-11-29) - 88(3)