AL

ABZENA LIMITED

Active

Company number 08957107

Cambridge · Incorporated 25 March 2014

Babraham Research Campus, Babraham, Cambridge, CB22 3AT

Last updated on 12 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2020

Company history

Previous company names

POLYTHERICS GROUP LIMITED · 25 March 2014 – 22 May 2014

ABZENA LIMITED · 22 May 2014 – 3 July 2014

ABZENA PLC · 3 July 2014 – 22 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Astro Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2018

Funding

39 funding rounds
17 April 2020
Shares allotted · 0 shares allotted
—
27 February 2020
Shares allotted · 0 shares allotted
—
27 November 2019
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
29 March 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
26 February 2019
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
10 October 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
4 July 2017
Shares allotted · 0 shares allotted
—
24 April 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
29 June 2016
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
4 March 2016
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
10 July 2014
Shares allotted · 0 shares allotted
—
10 July 2014
Shares allotted · 0 shares allotted
—
10 July 2014
Shares allotted · 0 shares allotted
—
10 July 2014
Shares allotted · 0 shares allotted
—
9 July 2014
Shares allotted · 0 shares allotted
—
8 July 2014
Shares allotted · 0 shares allotted
—
30 June 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
23 May 2014
Shares allotted · 0 shares allotted
—
Total (39 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021 View
Legacy
Accounts
23 September 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Move Registers To Sail Company With New Address
Address
9 June 2021 View
Change Sail Address Company With Old Address New Address
Address
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2020 View
Legacy
Accounts
12 October 2020 View
Legacy
Other
12 October 2020 View
Legacy
Other
12 October 2020 View
Capital Allotment Shares
Capital
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Capital Allotment Shares
Capital
1 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Other
4 January 2020 View
Capital Allotment Shares
Capital
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2019 View
Resolution
Resolution
28 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2019 View
Capital Allotment Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Capital Allotment Shares
Capital
8 June 2019 View
Legacy
Miscellaneous
17 May 2019 View
Second Filing Capital Allotment Shares
Capital
14 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Legacy
Capital
27 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2019 View
Legacy
Insolvency
27 March 2019 View
Resolution
Resolution
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Move Registers To Sail Company With New Address
Address
21 November 2018 View
Change Sail Address Company With Old Address New Address
Address
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 October 2018 View
Re Registration Memorandum Articles
Incorporation
22 October 2018 View
Resolution
Resolution
22 October 2018 View
Reregistration Public To Private Company
Change Of Name
22 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Court Order
Miscellaneous
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Resolution
Resolution
8 October 2018 View
Resolution
Resolution
26 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Capital Allotment Shares
Capital
31 October 2017 View
Resolution
Resolution
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Resolution
Resolution
9 May 2017 View
Capital Allotment Shares
Capital
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Capital Allotment Shares
Capital
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Resolution
Resolution
28 September 2016 View
Legacy
Miscellaneous
15 September 2016 View
Legacy
Miscellaneous
14 September 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Resolution
Resolution
22 December 2015 View
Resolution
Resolution
9 November 2015 View
Resolution
Resolution
4 November 2015 View
Resolution
Resolution
2 November 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Capital Allotment Shares
Capital
4 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
3 September 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Capital Alter Shares Consolidation
Capital
5 August 2014 View
Capital Alter Shares Consolidation
Capital
5 August 2014 View
Capital Alter Shares Consolidation
Capital
5 August 2014 View
Capital Name Of Class Of Shares
Capital
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Capital Allotment Shares
Capital
11 July 2014 View
Resolution
Resolution
11 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Accounts Balance Sheet
Accounts
3 July 2014 View
Auditors Statement
Auditors
3 July 2014 View
Auditors Report
Auditors
3 July 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 July 2014 View
Re Registration Memorandum Articles
Incorporation
3 July 2014 View
Resolution
Resolution
3 July 2014 View
Reregistration Private To Public Company
Change Of Name
3 July 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Change Person Secretary Company With Change Date
Officers
19 June 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Corporate Director Company With Name
Officers
19 June 2014 View
Move Registers To Sail Company
Address
19 June 2014 View
Change Sail Address Company
Address
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Capital Allotment Shares
Capital
18 June 2014 View
Capital Allotment Shares
Capital
18 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Resolution
Resolution
27 May 2014 View
Certificate Change Of Name Company
Change Of Name
22 May 2014 View
Change Of Name Notice
Change Of Name
22 May 2014 View
Incorporation Company
Incorporation
25 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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