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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    O'leary, Nicholas
    Investment Professional born in October 1983
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Wilkinson, John
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Waterman, Sally Christina, Dr
    Senior Vp Corporate Development born in June 1958
    Individual (16 offsprings)
    Officer
    2015-08-13 ~ 2016-11-03
    OF - Director → CIF 0
    Waterman, Sally Christina, Dr
    Individual (16 offsprings)
    Officer
    2010-11-10 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 4
    Brown, Timothy David
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 5
    Brampton, Anthony David
    Finance born in April 1957
    Individual (12 offsprings)
    Officer
    2007-06-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Bahns, Robert Harold
    Investment Executive born in September 1964
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2007-06-15
    OF - Director → CIF 0
    Bahns, Robert Harold
    Director born in September 1964
    Individual (18 offsprings)
    2010-02-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 7
    Burt, William John Edward, Dr
    Director, Ceo born in July 1968
    Individual (11 offsprings)
    Officer
    2011-05-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Shaunak, Sunil, Professor
    Consultant Physician born in May 1958
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Lundemose, Anker
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 10
    Pitchford, Nigel Aaron
    Investment Manager born in October 1969
    Individual (32 offsprings)
    Officer
    2012-02-07 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Mills, James, Dr
    Senior Vice President Technical Operations born in December 1968
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Medinger, Till, Dr
    Consultant Director born in August 1940
    Individual (11 offsprings)
    Officer
    2006-03-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 13
    Lundquist, Kevin Michael
    Cfo born in October 1967
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2023-06-05
    OF - Director → CIF 0
  • 14
    Dimitriou, Dimitri
    C E O born in March 1961
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 15
    Glass, Geoffrey Michael
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
    Glass, Geoffrey Michael
    Executive Chairman born in August 1973
    Individual (5 offsprings)
    2022-10-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 16
    Powell, Keith Adrian, Dr
    Company Director born in July 1949
    Individual (13 offsprings)
    Officer
    2005-05-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 17
    Sanders, Alan Benjamin
    Company Director born in October 1942
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 18
    Stober, Matthew Robert
    Chief Executive Officer born in June 1967
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 19
    Cunningham, Kenneth Thomas, Dr
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ 2014-06-05
    OF - Director → CIF 0
  • 20
    Lindsay, William, Dr
    Business Dev Manager born in July 1963
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 21
    Brocchini, Stephen James
    Academic born in April 1957
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2006-03-03
    OF - Director → CIF 0
    Brocchini, Stephen James, Professor
    Academic born in April 1957
    Individual (3 offsprings)
    Officer
    2007-06-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 22
    Best, Simon Geoffrey, Professor
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    2008-09-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    2001-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 24
    Goldman, Jonathan Howard
    Investment Professional born in February 1965
    Individual (8 offsprings)
    Officer
    2018-10-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 25
    Bunce, Campbell, Dr
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
  • 26
    Hayes, Michael Victor, Dr
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Neaves, Michelle Dawn
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Neaves, Michelle Dawn
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 28
    Mery, Stephane Robert George, Dr
    Fund Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2002-08-12 ~ 2005-05-08
    OF - Director → CIF 0
    2007-06-15 ~ 2010-02-16
    OF - Director → CIF 0
    Mery, Stephane, Dr
    Investment Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2011-09-05 ~ 2014-05-23
    OF - Director → CIF 0
  • 29
    Castellano, Thomas Paul
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 30
    Payton, Mark Andrew
    Investment Manager born in April 1967
    Individual (64 offsprings)
    Officer
    2012-02-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (55 offsprings)
    Officer
    2013-08-26 ~ 2018-09-21
    OF - Director → CIF 0
    Smith, Julian Matthew
    Individual (55 offsprings)
    Officer
    2013-09-26 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 32
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2018-11-23 ~ 2022-02-08
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Secretary → CIF 0
  • 34
    ABZENA LIMITED
    - now 08957107
    ABZENA PLC - 2018-10-22 08957107
    ABZENA LIMITED
    - 2014-07-03
    POLYTHERICS GROUP LIMITED - 2014-05-22
    Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, United Kingdom
    Active Corporate (33 parents, 179 offsprings)
    Officer
    2012-03-29 ~ 2014-05-23
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-28 ~ 2001-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABZENA (UK) LIMITED

Period: 2019-01-24 ~ now
Company number: 04295642
Registered names
ABZENA (UK) LIMITED - now
POLYTHERICS LIMITED - 2019-01-24
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • ABZENA (UK) LIMITED
    Info
    POLYTHERICS LIMITED - 2019-01-24
    Registered number 04295642
    Babraham Research Campus, Babraham, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ABZENA (UK) LIMITED
    S
    Registered number 04295642
    Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABZENA (CAMBRIDGE) LIMITED
    - now 05318448
    ANTITOPE LIMITED
    - 2018-12-21 05318448
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WARWICK EFFECT POLYMERS LIMITED
    04182449
    Babraham Research Campus, Babraham, Cambridge
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.