Abzena (Cambridge) Limited

Active05318448 Private limited company
Incorporated
21 December 2004 (21 years)
Previously known as
Antitope Limited (until 21 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Babraham Research Campus
Babraham
Cambridge
CB22 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
Also at Astro Bidco Limited, Abzena (UK) Limited, Abzena Limited
American
Born August 1973 (53)
Director · Appointed 5 June 2023
Also at Astro Bidco Limited, Abzena (UK) Limited, Abzena Limited
American
Born June 1979 (47)
Neaves, Michelle Dawn
Secretary · Appointed 21 September 2018
Director · Appointed 21 September 2018
Also at Astro Bidco Limited, Abzena (UK) Limited, Abzena Limited
British
Born May 1976 (50)
Director · Appointed 25 October 2016
Also at Abzena (UK) Limited
British
Born August 1970 (56)
Officer history (19 former)
28 August 2025
Resigned Stober, Matthew Robert as Director
28 August 2025
Appointed Glass, Geoffrey Michael as Director
5 June 2023
Appointed Castellano, Thomas Paul as Director
5 June 2023
Resigned Lundquist, Kevin Michael as Director
12 December 2022
Resigned Glass, Geoffrey Michael as Director
12 December 2022
Appointed Stober, Matthew Robert as Director
13 October 2022
Resigned Goldman, Jonathan Howard as Director
13 October 2022
Appointed Glass, Geoffrey Michael as Director
8 February 2022
Appointed Lundquist, Kevin Michael as Director
8 February 2022
Resigned Milbank, Richard Henry John as Director
29 October 2019
Appointed Goldman, Jonathan Howard as Director
29 October 2019
Resigned O'Leary, Nicholas as Director
23 November 2018
Appointed Milbank, Richard Henry John as Director
31 October 2018
Resigned Mills, James, Dr as Director
31 October 2018
Resigned Burt, William John Edward, Dr as Director
25 October 2018
Appointed O'Leary, Nicholas as Director
21 September 2018
Resigned Smith, Julian Matthew as Director
21 September 2018
Appointed Neaves, Michelle Dawn as Secretary
21 September 2018
Appointed Neaves, Michelle Dawn as Director
3 November 2016
Resigned Waterman, Sally Christina, Dr as Director
1 November 2016
Appointed Mills, James, Dr as Director
25 October 2016
Appointed Bunce, Campbell, Dr as Director
25 October 2016
Resigned Baker, Matthew Paul as Director
5 June 2014
Resigned Cunningham, Kenneth Thomas, Dr as Director
26 September 2013
Appointed Smith, Julian Matthew as Director
25 July 2013
Appointed Cunningham, Kenneth Thomas, Dr as Director
25 July 2013
Appointed Waterman, Sally Christina, Dr as Director
25 July 2013
Appointed Burt, William John Edward, Dr as Director
25 July 2013
Resigned Seager, Robert William as Secretary
25 July 2013
Resigned Carr, Francis Joseph, Dr as Director
25 July 2013
Resigned Dawson, William, Dr as Director
1 July 2007
Appointed Dawson, William, Dr as Director
1 July 2007
Appointed Carr, Francis Joseph, Dr as Director
22 January 2007
Appointed Seager, Robert William as Secretary
22 January 2007
Resigned Butt, Neil James, Dr as Secretary
28 September 2005
Appointed Butt, Neil James, Dr as Secretary
28 September 2005
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 December 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 December 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 December 2004
Appointed Abergan Reed Limited as Corporate Nominee Director
21 December 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
21 December 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
21 December 2004
Appointed Baker, Matthew Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04295642

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Astro Bidco Limited
Abzena Limited Owns 75–100% of shares
Abzena (UK) Limited Owns 75–100% of shares
Abzena (Cambridge) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
19 March 2026Confirmation statement with no updates19 March 2026
Show all recent filings

Some other companies at this address

Abzena (UK) Limited
Abzena Limited
Astro Bidco Limited
Proteotype Diagnostics Ltd
Xap Therapeutics Limited

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