ABZENA (UK) LIMITED

Company number 04295642

42 officers / 37 resignations

NEAVES, Michelle Dawn

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Active): Secretary
• Appointed on: 21 September 2018

BUNCE, Campbell, Dr

• Correspondence address: Abzena Holdings Limited, Babraham Research Campus, Babraham, Cambridge, England, England, CB22 3AT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Scientific Operations

CASTELLANO, Thomas Paul

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

NEAVES, Michelle Dawn

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOBER, Matthew Robert

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BROWN, Timothy David

• Correspondence address: The London Bioscience, Innovation Centre, 2 Royal College Street, London, NW1 0TU
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 10 November 2010
• Nationality: British

SMITH, Julian Matthew

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 21 September 2018

WATERMAN, Sally Christina, Dr

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 26 September 2013

WILKINSON, John

• Correspondence address: 15 Manland Avenue, Harpenden, AL5 4RG
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2001
• Resigned on: 28 September 2001

BAHNS, Robert Harold

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 February 2010
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAHNS, Robert Harold

• Correspondence address: Imperial Innovations Ltd Eee Bldg, 12th Floor, South Kensington, London, SW7 2AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2005
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

BEST, Simon Geoffrey, Professor

• Correspondence address: 6b Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMPTON, Anthony David

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 June 2007
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance

BROCCHINI, Stephen James, Professor

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 June 2007
• Resigned on: 11 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Academic

BROCCHINI, Stephen James

• Correspondence address: 15 Westly Wood, Welwyn Garden City, Hertfordshire, AL7 1QN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2001
• Resigned on: 3 March 2006
• Nationality: American
• Occupation: Academic

BURT, William John Edward, Dr

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 May 2011
• Resigned on: 31 October 2018
• Nationality: English
• Country of residence: England
• Occupation: Director, Ceo

CUNNINGHAM, Kenneth Thomas, Dr

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 April 2010
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

DIMITRIOU, Dimitri

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: C E O

GLASS, Geoffrey Michael

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 October 2022
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Chairman

GOLDMAN, Jonathan Howard

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 October 2018
• Resigned on: 13 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

HAYES, Michael Victor, Dr

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 June 2007
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLBROOK, David Mark Anthony, Dr

• Correspondence address: 27 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2001
• Resigned on: 23 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINDSAY, William, Dr

• Correspondence address: 9 Lower Meadow, Cheshunt, Hertfordshire, EN8 0QU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2006
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Business Dev Manager

LUNDEMOSE, Anker

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2012
• Resigned on: 23 May 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LUNDQUIST, Kevin Michael

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 8 February 2022
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MEDINGER, Till, Dr

• Correspondence address: 4 Charles Street, London, W1J 5DE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 March 2006
• Resigned on: 16 February 2010
• Nationality: German
• Occupation: Consultant Director

MERY, Stephane, Dr

• Correspondence address: Polytherics Ltd, The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 September 2011
• Resigned on: 23 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

MERY, Stephane Robert George, Dr

• Correspondence address: Flat 32 Ashworth Mansions, Elgin Avenue, London, W9 1JP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 June 2007
• Resigned on: 16 February 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

MERY, Stephane Robert George, Dr

• Correspondence address: Flat 32 Ashworth Mansions, Elgin Avenue, London, W9 1JP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 August 2002
• Resigned on: 8 May 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILBANK, Richard Henry John

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 November 2018
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MILLS, James, Dr

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 November 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Technical Operations

O'LEARY, Nicholas

• Correspondence address: Babraham Research Campus, Babraham, Cambridge, CB22 3AT
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 16 October 2018
• Resigned on: 29 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

PAYTON, Mark Andrew

• Correspondence address: Wellington House, 31-34 Waterloo Street, Birmingham, United Kingdom, B2 5TJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 February 2012
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PITCHFORD, Nigel Aaron

• Correspondence address: Imperial Innovations Businesses Ltd, 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 February 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager