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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
Active 5
  • 1
    Glass, Geoffrey Michael
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Castellano, Thomas Paul
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Neaves, Michelle Dawn
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
    Neaves, Michelle Dawn
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Bunce, Campbell, Dr
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ now
    OF - Director → CIF 0
  • 5
    POLYTHERICS GROUP LIMITED - 2014-05-22
    ABZENA LIMITED
    - 2014-07-03
    ABZENA PLC - 2018-10-22
    icon of addressBabraham Research Campus, Babraham, Cambridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Stober, Matthew Robert
    Chief Executive Officer born in June 1967
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Brown, Timothy David
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 3
    Glass, Geoffrey Michael
    Executive Chairman born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ 2018-09-21
    OF - Director → CIF 0
    Smith, Julian Matthew
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 5
    O'leary, Nicholas
    Investment Professional born in October 1983
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2019-10-29
    OF - Director → CIF 0
  • 6
    Pitchford, Nigel Aaron
    Investment Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Medinger, Till, Dr
    Consultant Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 8
    Sanders, Alan Benjamin
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 9
    Lundquist, Kevin Michael
    Cfo born in October 1967
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Mills, James, Dr
    Senior Vice President Technical Operations born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Dimitriou, Dimitri
    C E O born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Bahns, Robert Harold
    Investment Executive born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-15
    OF - Director → CIF 0
    Bahns, Robert Harold
    Director born in September 1964
    Individual (6 offsprings)
    icon of calendar 2010-02-16 ~ 2012-02-07
    OF - Director → CIF 0
  • 13
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2022-02-08
    OF - Director → CIF 0
  • 14
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 15
    Lundemose, Anker
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 16
    Goldman, Jonathan Howard
    Investment Professional born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2022-10-13
    OF - Director → CIF 0
  • 17
    Lindsay, William, Dr
    Business Dev Manager born in July 1963
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 18
    Hayes, Michael Victor, Dr
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Brocchini, Stephen James
    Academic born in April 1957
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-03
    OF - Director → CIF 0
    Brocchini, Stephen James, Professor
    Academic born in April 1957
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2012-12-11
    OF - Director → CIF 0
  • 20
    Brampton, Anthony David
    Finance born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2014-05-23
    OF - Director → CIF 0
  • 21
    Burt, William John Edward, Dr
    Director, Ceo born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Best, Simon Geoffrey, Professor
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Cunningham, Kenneth Thomas, Dr
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2014-06-05
    OF - Director → CIF 0
  • 24
    Wilkinson, John
    Solicitor
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 25
    Shaunak, Sunil, Professor
    Consultant Physician born in May 1958
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2006-03-01
    OF - Director → CIF 0
  • 26
    Waterman, Sally Christina, Dr
    Senior Vp Corporate Development born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-13 ~ 2016-11-03
    OF - Director → CIF 0
    Waterman, Sally Christina, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 27
    Payton, Mark Andrew
    Investment Manager born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Powell, Keith Adrian, Dr
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-08 ~ 2011-05-25
    OF - Director → CIF 0
  • 29
    Mery, Stephane Robert George, Dr
    Fund Manager born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2005-05-08
    OF - Director → CIF 0
    icon of calendar 2007-06-15 ~ 2010-02-16
    OF - Director → CIF 0
    Mery, Stephane, Dr
    Investment Manager born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2014-05-23
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 31
    icon of addressBirmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2012-03-29 ~ 2014-05-23
    PE - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-28 ~ 2001-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABZENA (UK) LIMITED

Previous name
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
    icon of addressBabraham Research Campus, Babraham, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2001-09-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ABZENA (UK) LIMITED
    S
    Registered number 04295642
    icon of addressBabraham 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
Active 2
  • 1
    ANTITOPE LIMITED - 2018-12-21
    icon of addressBabraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBabraham Research Campus, Babraham, Cambridge
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.