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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 4
  • 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 July 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 2019-10-29 ~ now
    OF - Director → CIF 0
    Neaves, Michelle Dawn
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBabraham Research Campus, Babraham, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Stober, Matthew Robert
    Chief Executive Officer born in July 1967
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2018-10-12
    OF - Director → CIF 0
    Smith, Julian Matthew
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    O'leary, Nicholas
    Investment Professional born in October 1983
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Pitchford, Nigel Aaron
    Investment Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2018-10-12
    OF - Director → CIF 0
  • 6
    Lundquist, Kevin Michael
    Cfo born in October 1967
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Ljungqvist, Ingrid Charlotta, Dr
    President & Ceo Ge Nordics born in March 1961
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-02-08
    OF - Director → CIF 0
  • 9
    Regan, Brian
    Investment Professional born in December 1977
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2019-10-29
    OF - Director → CIF 0
  • 10
    Lundemose, Anker, Dr
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Goldman, Jonathan
    Investment Professional born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2022-10-13
    OF - Director → CIF 0
  • 12
    Brampton, Anthony David
    Finance born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    Burt, William John Edward, Dr
    Chief Executive Officer born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Cunningham, Kenneth Thomas
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2018-11-29
    OF - Director → CIF 0
  • 15
    Grant, Peter William, Mr.
    Chief Executive Officer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2018-10-12
    OF - Director → CIF 0
  • 16
    Mery, Stephane, Dr
    Investment Manager born in May 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-06-12
    OF - Director → CIF 0
  • 17
    WOODFORD ASSET MANAGEMENT LLP - now
    icon of address9400, 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
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2014-05-23 ~ 2014-06-12
    PE - Director → CIF 0
  • 19
    MIM LIMITED - 1991-01-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active 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
  • 20
    TOUCHSTONE INNOVATIONS BUSINESSES LLP - now
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (47 parents, 22 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

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

Related profiles found in government register
  • ABZENA LIMITED
    Info
    POLYTHERICS GROUP LIMITED - 2014-05-22
    ABZENA LIMITED - 2014-05-22
    ABZENA PLC - 2014-05-22
    Registered number 08957107
    icon of addressBabraham Research Campus, Babraham, Cambridge CB22 3AT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 9 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
    icon of addressBabraham 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
    icon of addressBabraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBabraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.