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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 23
  • 1
    O'leary, Nicholas
    Investment Professional born in October 1983
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Regan, Brian
    Investment Professional born in November 1977
    Individual (3 offsprings)
    Officer
    2018-10-12 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    Brampton, Anthony David
    Finance born in April 1957
    Individual (12 offsprings)
    Officer
    2014-05-23 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Burt, William John Edward, Dr
    Chief Executive Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Lundemose, Anker, Dr
    Company Director born in July 1961
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Pitchford, Nigel Aaron
    Investment Manager born in October 1969
    Individual (32 offsprings)
    Officer
    2014-05-23 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Lundquist, Kevin Michael
    Cfo born in October 1967
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Grant, Peter William, Mr.
    Chief Executive Officer born in July 1955
    Individual (33 offsprings)
    Officer
    2014-06-05 ~ 2018-10-12
    OF - Director → CIF 0
  • 10
    Stober, Matthew Robert
    Chief Executive Officer born in June 1967
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 11
    Cunningham, Kenneth Thomas
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2014-03-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    Goldman, Jonathan
    Investment Professional born in February 1965
    Individual (8 offsprings)
    Officer
    2018-10-12 ~ 2022-10-13
    OF - Director → CIF 0
  • 13
    Ljungqvist, Ingrid Charlotta, Dr
    President & Ceo Ge Nordics born in March 1961
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2018-10-12
    OF - Director → CIF 0
  • 14
    Neaves, Michelle Dawn
    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
  • 15
    Mery, Stephane, Dr
    Investment Manager born in April 1965
    Individual (43 offsprings)
    Officer
    2014-05-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 16
    Castellano, Thomas Paul
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (55 offsprings)
    Officer
    2014-03-26 ~ 2018-10-12
    OF - Director → CIF 0
    Smith, Julian Matthew
    Individual (55 offsprings)
    Officer
    2014-03-25 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 18
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2018-11-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 19
    WOODFORD ASSET MANAGEMENT LLP - now OC390366 10118169
    WOODFORD INVESTMENT MANAGEMENT LLP
    - 2016-10-03
    9400, Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
  • 20
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (33 parents, 179 offsprings)
    Officer
    2014-05-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 21
    INVESCO ASSET MANAGEMENT LIMITED
    - now 00949417 00946811... (more)
    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
    Active Corporate (111 parents, 45 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
  • 22
    ASTRO BIDCO LIMITED
    11514538
    Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ 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
  • 23
    TOUCHSTONE INNOVATIONS LIMITED - now
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766 10313888... (more)
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ABZENA LIMITED

Period: 2018-10-22 ~ now
Company number: 08957107
Registered names
ABZENA LIMITED - now
ABZENA PLC - 2018-10-22
ABZENA LIMITED - 2014-07-03
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 - 2018-10-22
    POLYTHERICS GROUP LIMITED - 2018-10-22
    Registered number 08957107
    Babraham Research Campus, Babraham, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 2
  • 1
    ABZENA (UK) LIMITED
    - now 04295642
    POLYTHERICS LIMITED
    - 2019-01-24 04295642
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    ABZENA HOLDINGS LIMITED
    09660188
    Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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