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
    Bunce, Campbell, Dr
    Svp Scientific Operations born in August 1970
    Individual (4 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Milbank, Richard Henry John
    Chief Financial Officer born in December 1964
    Individual (3 offsprings)
    Officer
    2018-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Neaves, Michelle Dawn
    Chartered Accountant born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - director → CIF 0
    Neaves, Michelle Dawn
    Individual (7 offsprings)
    Officer
    2018-09-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ABZENA PLC - 2018-10-22
    ABZENA LIMITED
    - 2014-07-03
    POLYTHERICS GROUP LIMITED - 2014-05-22
    Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 4
  • 1
    Cunningham, Kenneth Thomas
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ 2017-03-23
    OF - director → CIF 0
  • 2
    Mills, James, Dr
    Senior Vice President Technical Operations born in December 1968
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Smith, Julian Matthew
    Chief Financial Officer born in March 1965
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ 2018-09-21
    OF - director → CIF 0
    Smith, Julian Matthew
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ 2018-09-21
    OF - secretary → CIF 0
  • 4
    Burt, William John Edward, Dr
    Chief Executive Officer born in July 1968
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2018-10-31
    OF - director → CIF 0
parent relation
Company in focus

ABZENA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABZENA HOLDINGS LIMITED
    Info
    Registered number 09660188
    Babraham Research Campus, Babraham, Cambridge CB22 3AT
    Private Limited Company incorporated on 2015-06-26 and dissolved on 2020-02-25 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • ABZENA HOLDINGS LIMITED
    S
    Registered number 9660188
    Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIIVAC LIMITED - 2015-07-23
    Abzena Holdings Limited, Babraham Research Campus, Babraham, Cambridge
    Dissolved corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.