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ABZENA LIMITED

Company number 08957107

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Officers: 21 officers / 17 resignations

NEAVES, Michelle Dawn

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

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
29 October 2019
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

SMITH, Julian Matthew

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Secretary
Appointed on
25 March 2014
Resigned on
21 September 2018

BRAMPTON, Anthony David

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 May 2014
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Finance

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
25 March 2014
Resigned on
31 October 2018
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

CUNNINGHAM, Kenneth Thomas

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 March 2014
Resigned on
29 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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

GRANT, Peter William, Mr.

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 June 2014
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LJUNGQVIST, Ingrid Charlotta, Dr

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 September 2017
Resigned on
12 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
President & Ceo Ge Nordics

LUNDEMOSE, Anker, Dr

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 May 2014
Resigned on
30 September 2016
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

MERY, Stephane, Dr

Correspondence address
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 May 2014
Resigned on
12 June 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Manager

MILBANK, Richard Henry John

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

O'LEARY, Nicholas

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

PITCHFORD, Nigel Aaron

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 May 2014
Resigned on
12 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

REGAN, Brian

Correspondence address
Babraham Research Campus, Babraham, Cambridge, CB22 3AT
Role Resigned
Director
Date of birth
November 1977
Appointed on
12 October 2018
Resigned on
29 October 2019
Nationality
American
Country of residence
United States
Occupation
Investment Professional

SMITH, Julian Matthew

Correspondence address
Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3AT
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 March 2014
Resigned on
12 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Correspondence address
Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
Role Resigned
Director
Appointed on
23 May 2014
Resigned on
12 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06813379