ABZENA (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04295642 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2001 |
| Age | 22 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ABZENA (UK) LIMITED is an active private limited company with number 04295642. It was incorporated 22 years, 7 months, 13 days ago, on 28 September 2001. The company address is Babraham Research Campus Babraham Research Campus, Cambridge, CB22 3AT.
People
Secretary
ACTIVEAssigned on 21 Sep 2018
Current time on role 5 years, 7 months, 20 days
Director
Svp Scientific Operations
ACTIVEAssigned on 25 Oct 2016
Current time on role 7 years, 6 months, 17 days
Director
Chief Financial Officer
ACTIVEAssigned on 05 Jun 2023
Current time on role 11 months, 6 days
Director
Chartered Accountant
ACTIVEAssigned on 21 Sep 2018
Current time on role 5 years, 7 months, 20 days
Director
Chief Executive Officer
ACTIVEAssigned on 12 Dec 2022
Current time on role 1 year, 4 months, 30 days
Secretary
RESIGNEDAssigned on 31 Jan 2008
Resigned on 10 Nov 2010
Time on role 2 years, 9 months, 10 days
Secretary
RESIGNEDAssigned on 26 Sep 2013
Resigned on 21 Sep 2018
Time on role 4 years, 11 months, 25 days
Secretary
RESIGNEDAssigned on 10 Nov 2010
Resigned on 26 Sep 2013
Time on role 2 years, 10 months, 16 days
Secretary
Solicitor
RESIGNEDAssigned on 28 Sep 2001
Resigned on 31 Jan 2008
Time on role 6 years, 4 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Sep 2001
Resigned on 28 Sep 2001
Time on role
Director
Director
RESIGNEDAssigned on 16 Feb 2010
Resigned on 07 Feb 2012
Time on role 1 year, 11 months, 19 days
Director
Investment Executive
RESIGNEDAssigned on 30 Nov 2005
Resigned on 15 Jun 2007
Time on role 1 year, 6 months, 15 days
BEST, Simon Geoffrey, Professor
Director
Director
RESIGNEDAssigned on 25 Sep 2008
Resigned on 31 Mar 2010
Time on role 1 year, 6 months, 6 days
Director
Finance
RESIGNEDAssigned on 15 Jun 2007
Resigned on 23 May 2014
Time on role 6 years, 11 months, 8 days
BROCCHINI, Stephen James, Professor
Director
Academic
RESIGNEDAssigned on 15 Jun 2007
Resigned on 11 Dec 2012
Time on role 5 years, 5 months, 26 days
Director
Academic
RESIGNEDAssigned on 01 Nov 2001
Resigned on 03 Mar 2006
Time on role 4 years, 4 months, 2 days
Director
Director, Ceo
RESIGNEDAssigned on 26 May 2011
Resigned on 31 Oct 2018
Time on role 7 years, 5 months, 5 days
CUNNINGHAM, Kenneth Thomas, Dr
Director
Director
RESIGNEDAssigned on 29 Apr 2010
Resigned on 05 Jun 2014
Time on role 4 years, 1 month, 6 days
Director
C E O
RESIGNEDAssigned on 01 Nov 2001
Resigned on 28 May 2002
Time on role 6 months, 27 days
Director
Executive Chairman
RESIGNEDAssigned on 13 Oct 2022
Resigned on 12 Dec 2022
Time on role 1 month, 30 days
Director
Investment Professional
RESIGNEDAssigned on 16 Oct 2018
Resigned on 13 Oct 2022
Time on role 3 years, 11 months, 28 days
Director
Company Director
RESIGNEDAssigned on 15 Jun 2007
Resigned on 31 Jan 2012
Time on role 4 years, 7 months, 16 days
HOLBROOK, David Mark Anthony, Dr
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 23 Jan 2002
Time on role 2 months, 22 days
Director
Business Dev Manager
RESIGNEDAssigned on 01 Mar 2006
Resigned on 15 Jun 2007
Time on role 1 year, 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 May 2012
Resigned on 23 May 2014
Time on role 2 years, 22 days
Director
Cfo
RESIGNEDAssigned on 08 Feb 2022
Resigned on 05 Jun 2023
Time on role 1 year, 3 months, 25 days
Director
Consultant Director
RESIGNEDAssigned on 01 Mar 2006
Resigned on 16 Feb 2010
Time on role 3 years, 11 months, 15 days
Director
Investment Manager
RESIGNEDAssigned on 05 Sep 2011
Resigned on 23 May 2014
Time on role 2 years, 8 months, 18 days
MERY, Stephane Robert George, Dr
Director
Fund Manager
RESIGNEDAssigned on 15 Jun 2007
Resigned on 16 Feb 2010
Time on role 2 years, 8 months, 1 day
MERY, Stephane Robert George, Dr
Director
Fund Manager
RESIGNEDAssigned on 12 Aug 2002
Resigned on 08 May 2005
Time on role 2 years, 8 months, 27 days
Director
Chief Financial Officer
RESIGNEDAssigned on 23 Nov 2018
Resigned on 08 Feb 2022
Time on role 3 years, 2 months, 15 days
Director
Senior Vice President Technical Operations
RESIGNEDAssigned on 01 Nov 2016
Resigned on 31 Oct 2018
Time on role 1 year, 11 months, 30 days
Director
Investment Professional
RESIGNEDAssigned on 16 Oct 2018
Resigned on 29 Oct 2019
Time on role 1 year, 13 days
Director
Investment Manager
RESIGNEDAssigned on 07 Feb 2012
Resigned on 31 Mar 2012
Time on role 1 month, 24 days
Director
Investment Manager
RESIGNEDAssigned on 07 Feb 2012
Resigned on 23 May 2014
Time on role 2 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 08 May 2005
Resigned on 25 May 2011
Time on role 6 years, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2001
Resigned on 25 Jan 2007
Time on role 5 years, 2 months, 24 days
Director
Consultant Physician
RESIGNEDAssigned on 28 Sep 2001
Resigned on 01 Mar 2006
Time on role 4 years, 5 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Aug 2013
Resigned on 21 Sep 2018
Time on role 5 years, 26 days
Director
Senior Vp Corporate Development
RESIGNEDAssigned on 13 Aug 2015
Resigned on 03 Nov 2016
Time on role 1 year, 2 months, 21 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Sep 2001
Resigned on 28 Sep 2001
Time on role
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Corporate-director
RESIGNEDAssigned on 29 Mar 2012
Resigned on 23 May 2014
Time on role 2 years, 1 month, 25 days
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