Abzena Limited

08957107

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 25/03/2014

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

Mrs Michelle Dawn Neaves

secretary · Since 21/09/2018

Also on 7 other boards

Mrs Michelle Dawn Neaves

director · Since 29/10/2019

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

Astro Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Reg: 11514538 · Companies House · Limited By Shares

Notified 11/10/2018

Former PSCs

Invesco Asset Management Limited

Ceased 11/10/2018

Woodford Investment Management Llp

Ceased 11/10/2018

Touchstone Innovations Plc

Ceased 11/10/2018

Charges0 outstanding

Charge

satisfied

OXFORD FINANCE LLC (AS COLLATERAL AGENT)

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

Charge

satisfied

ASTRO BIDCO LIMITED

Created 16/08/2018Registered 22/08/2018Satisfied 08/11/2018