Abzena (Uk) Limited

04295642

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, CB22 3AT

Incorporated 28/09/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Dr Campbell Bunce

director · Since 25/10/2016

SVP SCIENTIFIC OPERATIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Michelle Dawn Neaves

secretary · Since 21/09/2018

Also on 7 other boards

Mrs Michelle Dawn Neaves

director · Since 21/09/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Thomas Paul Castellano

director · Since 05/06/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Geoffrey Michael Glass

director · Since 28/08/2025

EXECUTIVE CHAIRMAN

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Persons with Significant Control

Abzena Limited

75–100% shares

75–100% votes

Appoint directors

Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Reg: 08957107 · Companies House (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

OXFORD FINANCE LLC (AS COLLATERAL AGENT)

Created 15/08/2019Registered 16/08/2019Satisfied 19/05/2021