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 4
  • 1
    Castellano, Thomas Paul
    Chief Financial Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ now
    OF - director → CIF 0
  • 2
    Stober, Matthew Robert
    Chief Executive Officer born in June 1967
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - director → CIF 0
  • 3
    Neaves, Michelle Dawn
    Chartered Accountant born in May 1976
    Individual (7 offsprings)
    Officer
    2019-10-29 ~ now
    OF - director → CIF 0
    Neaves, Michelle Dawn
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ now
    OF - secretary → CIF 0
  • 4
    Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cunningham, Kenneth Thomas
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2018-11-29
    OF - director → CIF 0
  • 2
    Glass, Geoffrey Michael
    Executive Chairman born in August 1973
    Individual (1 offspring)
    Officer
    2022-10-13 ~ 2022-12-12
    OF - director → CIF 0
  • 3
    Brampton, Anthony David
    Finance born in April 1957
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2018-10-12
    OF - director → CIF 0
  • 4
    Regan, Brian
    Investment Professional born in November 1977
    Individual
    Officer
    2018-10-12 ~ 2019-10-29
    OF - director → CIF 0
  • 5
    Grant, Peter William, Mr.
    Chief Executive Officer born in July 1955
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2018-10-12
    OF - director → CIF 0
  • 6
    O'leary, Nicholas
    Investment Professional born in October 1983
    Individual
    Officer
    2018-10-12 ~ 2019-10-29
    OF - director → CIF 0
  • 7
    Lundquist, Kevin Michael
    Cfo born in October 1967
    Individual
    Officer
    2022-02-08 ~ 2023-06-05
    OF - director → CIF 0
  • 8
    Lundemose, Anker, Dr
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2016-09-30
    OF - director → CIF 0
  • 9
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2018-10-12
    OF - director → CIF 0
    Smith, Julian Matthew
    Individual (29 offsprings)
    Officer
    2014-03-25 ~ 2018-09-21
    OF - secretary → CIF 0
  • 10
    Pitchford, Nigel Aaron
    Investment Manager born in October 1969
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2018-10-12
    OF - director → CIF 0
  • 11
    Mery, Stephane, Dr
    Investment Manager born in April 1965
    Individual (20 offsprings)
    Officer
    2014-05-23 ~ 2014-06-12
    OF - director → CIF 0
  • 12
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2022-02-08
    OF - director → CIF 0
  • 13
    Ljungqvist, Ingrid Charlotta, Dr
    President & Ceo Ge Nordics born in March 1961
    Individual
    Officer
    2017-09-19 ~ 2018-10-12
    OF - director → CIF 0
  • 14
    Burt, William John Edward, Dr
    Chief Executive Officer born in July 1968
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2018-10-31
    OF - director → CIF 0
  • 15
    Goldman, Jonathan
    Investment Professional born in February 1965
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2022-10-13
    OF - director → CIF 0
  • 16
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Officer
    2014-05-23 ~ 2014-06-12
    PE - director → CIF 0
  • 17
    WOODFORD ASSET MANAGEMENT LLP - now
    9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 18
    TOUCHSTONE INNOVATIONS LIMITED - now
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 19
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABZENA LIMITED

Previous names
ABZENA PLC - 2018-10-22
ABZENA LIMITED - 2014-07-03
POLYTHERICS GROUP LIMITED - 2014-05-22
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • ABZENA LIMITED
    Info
    ABZENA PLC - 2018-10-22
    ABZENA LIMITED - 2014-07-03
    POLYTHERICS GROUP LIMITED - 2014-05-22
    Registered number 08957107
    Babraham Research Campus, Babraham, Cambridge CB22 3AT
    Private Limited Company incorporated on 2014-03-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ABZENA LIMITED
    S
    Registered number 08957107
    Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
    Private Company 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
    POLYTHERICS LIMITED - 2019-01-24
    Babraham Research Campus, Babraham, Cambridge
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.