ABZENA PLC
CAMBRIDGE POLYTHERICS GROUP LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 08957107
Status Active
Incorporation Date 25 March 2014
Company Type Public Limited Company
Address BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE, CB22 3AT
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Kenneth Thomas Cunningham on 15 September 2014; Statement of capital following an allotment of shares on 27 January 2017 GBP 275,692.654 . The most likely internet sites of ABZENA PLC are www.abzena.co.uk, and www.abzena.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abzena Plc is a Public Limited Company. The company registration number is 08957107. Abzena Plc has been working since 25 March 2014. The present status of the company is Active. The registered address of Abzena Plc is Babraham Research Campus Babraham Cambridge Cb22 3at. . SMITH, Julian Matthew is a Secretary of the company. BRAMPTON, Anthony David is a Director of the company. BURT, William John Edward, Dr is a Director of the company. CUNNINGHAM, Kenneth Thomas is a Director of the company. GRANT, Peter William is a Director of the company. PITCHFORD, Nigel Aaron is a Director of the company. SMITH, Julian Matthew is a Director of the company. Director LUNDEMOSE, Anker, Dr has been resigned. Director MERY, Stephane, Dr has been resigned. Director MERCIA FUND MANAGEMENT (NOMINEES) LTD has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
SMITH, Julian Matthew
Appointed Date: 25 March 2014
Director
BRAMPTON, Anthony David
Appointed Date: 23 May 2014
68 years old
Director
BURT, William John Edward, Dr
Appointed Date: 25 March 2014
57 years old
Director
CUNNINGHAM, Kenneth Thomas
Appointed Date: 25 March 2014
73 years old
Director
GRANT, Peter William
Appointed Date: 05 June 2014
70 years old
Director
PITCHFORD, Nigel Aaron
Appointed Date: 23 May 2014
56 years old
Director
SMITH, Julian Matthew
Appointed Date: 26 March 2014
60 years old

Resigned Directors

Director
LUNDEMOSE, Anker, Dr
Resigned: 30 September 2016
Appointed Date: 23 May 2014
64 years old
Director
MERY, Stephane, Dr
Resigned: 12 June 2014
Appointed Date: 23 May 2014
60 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LTD
Resigned: 12 June 2014
Appointed Date: 23 May 2014

ABZENA PLC Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
31 Mar 2017
Director's details changed for Kenneth Thomas Cunningham on 15 September 2014
27 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 275,692.654
10 Oct 2016
Termination of appointment of Anker Lundemose as a director on 30 September 2016
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 69 more events
27 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2014
Company name changed polytherics group LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
22 May 2014
Change of name notice
25 Mar 2014
Incorporation

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