Established in 2014, Abzena Ltd are based in Cambridge, it's status is listed as "Active". The companies directors are listed as Neaves, Michelle Dawn, Goldman, Jonathan, Smith, Julian Matthew, Cunningham, Kenneth Thomas, Ljungqvist, Ingrid Charlotta, Dr, Mery, Stephane, Dr, Smith, Julian Matthew in the Companies House registry. We don't know the number of employees at Abzena Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDMAN, Jonathan | 12 October 2018 | - | 1 |
| CUNNINGHAM, Kenneth Thomas | 25 March 2014 | 29 November 2018 | 1 |
| LJUNGQVIST, Ingrid Charlotta, Dr | 19 September 2017 | 12 October 2018 | 1 |
| MERY, Stephane, Dr | 23 May 2014 | 12 June 2014 | 1 |
| SMITH, Julian Matthew | 26 March 2014 | 12 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEAVES, Michelle Dawn | 21 September 2018 | - | 1 |
| SMITH, Julian Matthew | 25 March 2014 | 21 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 29 April 2020 | |
| CS01 - N/A | 02 April 2020 | |
| SH01 - Return of Allotment of shares | 01 April 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| PARENT_ACC - N/A | 06 January 2020 | |
| AGREEMENT2 - N/A | 06 January 2020 | |
| GUARANTEE2 - N/A | 06 January 2020 | |
| AA01 - Change of accounting reference date | 06 January 2020 | |
| AGREEMENT2 - N/A | 04 January 2020 | |
| GUARANTEE2 - N/A | 04 January 2020 | |
| SH01 - Return of Allotment of shares | 09 December 2019 | |
| PSC05 - N/A | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| RESOLUTIONS - N/A | 28 August 2019 | |
| MR01 - N/A | 16 August 2019 | |
| SH01 - Return of Allotment of shares | 30 July 2019 | |
| SH01 - Return of Allotment of shares | 08 June 2019 | |
| SH01 - Return of Allotment of shares | 08 June 2019 | |
| RP04CS01 - N/A | 17 May 2019 | |
| RP04SH01 - N/A | 14 May 2019 | |
| SH01 - Return of Allotment of shares | 10 May 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2019 | |
| SH19 - Statement of capital | 27 March 2019 | |
| CAP-SS - N/A | 27 March 2019 | |
| CS01 - N/A | 25 March 2019 | |
| SH01 - Return of Allotment of shares | 11 March 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2018 | |
| TM01 - Termination of appointment of director | 19 November 2018 | |
| MR04 - N/A | 08 November 2018 | |
| RESOLUTIONS - N/A | 22 October 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 22 October 2018 | |
| CERT10 - Re-registration of a company from public to private | 22 October 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 October 2018 | |
| PSC07 - N/A | 17 October 2018 | |
| PSC07 - N/A | 17 October 2018 | |
| PSC07 - N/A | 17 October 2018 | |
| PSC02 - N/A | 17 October 2018 | |
| OC - Order of Court | 15 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 12 October 2018 | |
| SH01 - Return of Allotment of shares | 11 October 2018 | |
| RESOLUTIONS - N/A | 08 October 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| AP03 - Appointment of secretary | 21 September 2018 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| MR01 - N/A | 22 August 2018 | |
| SH01 - Return of Allotment of shares | 09 April 2018 | |
| CS01 - N/A | 19 March 2018 | |
| PSC05 - N/A | 12 March 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| RESOLUTIONS - N/A | 25 September 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| PSC02 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| PSC02 - N/A | 24 July 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2017 | |
| RESOLUTIONS - N/A | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 25 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 27 January 2017 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| RESOLUTIONS - N/A | 28 September 2016 | |
| SH01 - Return of Allotment of shares | 24 August 2016 | |
| SH01 - Return of Allotment of shares | 01 July 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| CH01 - Change of particulars for director | 22 April 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| SH01 - Return of Allotment of shares | 22 March 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 09 February 2016 | |
| SH01 - Return of Allotment of shares | 09 February 2016 | |
| SH01 - Return of Allotment of shares | 07 January 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| RESOLUTIONS - N/A | 09 November 2015 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| RESOLUTIONS - N/A | 02 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| SH01 - Return of Allotment of shares | 28 August 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 28 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2014 | |
| RESOLUTIONS - N/A | 21 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| SH01 - Return of Allotment of shares | 11 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| RESOLUTIONS - N/A | 03 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 03 July 2014 | |
| AUDR - Auditor's report | 03 July 2014 | |
| BS - Balance sheet | 03 July 2014 | |
| AUDS - Auditor's statement | 03 July 2014 | |
| CERT5 - Re-registration of a company from private to public | 03 July 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 03 July 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH03 - Change of particulars for secretary | 19 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| TM01 - Termination of appointment of director | 19 June 2014 | |
| AP02 - Appointment of corporate director | 19 June 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2014 | |
| AD01 - Change of registered office address | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 18 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| SH01 - Return of Allotment of shares | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| CERTNM - Change of name certificate | 22 May 2014 | |
| CONNOT - N/A | 22 May 2014 | |
| NEWINC - New incorporation documents | 25 March 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2019 | Outstanding |
N/A |
| A registered charge | 16 August 2018 | Fully Satisfied |
N/A |
