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Abzena Limited

Abzena Limited is an active company incorporated on 25 March 2014 with the registered office located in Cambridge, Cambridgeshire. Abzena Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08957107
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (6 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Abzena Limited
Contact Update Details
Address
Babraham Research Campus
Babraham
Cambridge
CB22 3AT
Same address for the past 4 years
Telephone
01223903498
Email
Unreported
Website
Abzena.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Michelle Dawn Neaves
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1976
Matthew Robert Stober
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1967
Geoffrey Michael Glass
Director • Executive Chairman • American • Lives in United States • Born in Aug 1973
Mr Thomas Paul Castellano
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1979
Astro Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abzena (UK) Limited
Mrs Michelle Dawn Neaves, Matthew Robert Stober, and 2 more are mutual people.
Active
Abzena (Cambridge) Limited
Mrs Michelle Dawn Neaves, Matthew Robert Stober, and 2 more are mutual people.
Active
Astro Bidco Limited
Mrs Michelle Dawn Neaves, Matthew Robert Stober, and 2 more are mutual people.
Active
Kiniciti UK Holdco Limited
Geoffrey Michael Glass is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Matthew Robert Stober Resigned
1 Month Ago on 28 Aug 2025
Mr Geoffrey Michael Glass Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Oct 2023
Kevin Michael Lundquist Resigned
2 Years 4 Months Ago on 5 Jun 2023
Mr Thomas Paul Castellano Appointed
2 Years 4 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Mr Matthew Robert Stober Appointed
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Appointment of Mr Geoffrey Michael Glass as a director on 28 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Matthew Robert Stober as a director on 28 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 21 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Oct 2023
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Repayment History
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