Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Abzena Limited
- Incorporated
- 25 March 2014 (12 years)
- Previously known as
- Polytherics Group Limited (until 22 May 2014)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Babraham Research CampusBabrahamCambridgeCB22 3AT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
American
Born August 1973 (53)
Director · Appointed 5 June 2023
American
Born June 1979 (47)
Director · Appointed 29 October 2019
British
Born May 1976 (50)
Neaves, Michelle Dawn
Secretary · Appointed 21 September 2018
Officer history (18 former)
28 August 2025
28 August 2025
5 June 2023
5 June 2023
12 December 2022
12 December 2022
13 October 2022
Resigned Goldman, Jonathan as Director
13 October 2022
8 February 2022
8 February 2022
29 October 2019
29 October 2019
29 October 2019
29 November 2018
29 November 2018
Resigned Cunningham, Kenneth Thomas as Director
31 October 2018
12 October 2018
12 October 2018
Appointed Goldman, Jonathan as Director
12 October 2018
12 October 2018
Resigned Ljungqvist, Ingrid Charlotta, Dr as Director
12 October 2018
12 October 2018
12 October 2018
12 October 2018
21 September 2018
Resigned Smith, Julian Matthew as Secretary
21 September 2018
Appointed Neaves, Michelle Dawn as Secretary
19 September 2017
Appointed Ljungqvist, Ingrid Charlotta, Dr as Director
30 September 2016
12 June 2014
12 June 2014
5 June 2014
23 May 2014
23 May 2014
23 May 2014
23 May 2014
23 May 2014
26 March 2014
25 March 2014
Appointed Smith, Julian Matthew as Secretary
25 March 2014
25 March 2014
Appointed Cunningham, Kenneth Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11514538
Former controllers (3)
11 October 2018
Ceased Invesco Asset Management Limited — Owns 25–50% of shares
11 October 2018
Ceased Woodford Investment Management LLP — Has significant influence or control
11 October 2018
Ceased Touchstone Innovations PLC — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Abzena Limited This company Owns 75–100% of shares
Abzena (UK) Limited Owns 75–100% of shares
Abzena (Cambridge) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing | |||
| 13 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with no updates | 19 March 2026 |
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