ABZENA (UK) LIMITED

04295642
BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3AT

People & Contacts

Contact Details
Registered Address BABRAHAM RESEARCH CAMPUS
BABRAHAM CAMBRIDGE

CB22 3AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLYTHERICS LIMITED 28 Sep 2001 - 24 Jan 2019
People

Current directors

MRS MICHELLE DAWN NEAVES

Birthdate: N/A

Nationality:

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 21 Sep 2018

Appointment Type: C

Other Appointments: None

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DR CAMPBELL BUNCE

Birthdate: Jul 1970

Nationality: BRITISH

Address: ABZENA HOLDINGS LIMITED BABRAHAM RESEARCH CAMPUS BABRAHAM ENGLAND CB223AT

Date Appointed: 25 Oct 2016

Appointment Type: D

Other Appointments: None

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MR THOMAS PAUL CASTELLANO

Birthdate: May 1979

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 05 Jun 2023

Appointment Type: D

Other Appointments: None

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MRS MICHELLE DAWN NEAVES

Birthdate: Apr 1976

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 21 Sep 2018

Appointment Type: D

Other Appointments: None

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MR MATTHEW ROBERT STOBER

Birthdate: May 1967

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

TIMOTHY DAVID BROWN

Birthdate: Apr 1977

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 31 Jan 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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MR JULIAN MATTHEW SMITH

Birthdate: N/A

Nationality:

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 26 Sep 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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DR SALLY CHRISTINA WATERMAN

Birthdate: N/A

Nationality:

Address: THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET NW10NH

Date Appointed: 10 Nov 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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JOHN WILKINSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 15 MANLAND AVENUE AL54RG

Date Appointed: 28 Sep 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT HAROLD BAHNS

Birthdate: Aug 1964

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 16 Feb 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT HAROLD BAHNS

Birthdate: Aug 1964

Nationality: BRITISH

Address: IMPERIAL INNOVATIONS LTD EEE BLDG 12TH FLOOR, SOUTH KENSINGTON SW72AZ

Date Appointed: 30 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIMON GEOFFREY BEST

Birthdate: Jul 1956

Nationality: BRITISH

Address: 6B WESTER COATES ROAD EH125LU

Date Appointed: 25 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID BRAMPTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 15 Jun 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR STEPHEN JAMES BROCCHINI

Birthdate: Mar 1957

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 15 Jun 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES BROCCHINI

Birthdate: Mar 1957

Nationality: AMERICAN

Address: 15 WESTLY WOOD HERTFORDSHIRE AL71QN

Date Appointed: 01 Nov 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR WILLIAM JOHN EDWARD BURT

Birthdate: Jun 1968

Nationality: ENGLISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 26 May 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR KENNETH THOMAS CUNNINGHAM

Birthdate: Sep 1952

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 29 Apr 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DIMITRI DIMITRIOU

Birthdate: Feb 1961

Nationality: BRITISH

Address: POPLAR POINT THE VILLAGE BERKSHIRE RG404JN

Date Appointed: 01 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL GLASS

Birthdate: Jul 1973

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 13 Oct 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HOWARD GOLDMAN

Birthdate: Jan 1965

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 16 Oct 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DR MICHAEL VICTOR HAYES

Birthdate: Oct 1950

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 15 Jun 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DR DAVID MARK ANTHONY HOLBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 27 PRINCES GARDENS W51SD

Date Appointed: 01 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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DR WILLIAM LINDSAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 9 LOWER MEADOW HERTFORDSHIRE EN80QU

Date Appointed: 01 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ANKER LUNDEMOSE

Birthdate: Jun 1961

Nationality: DANISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 01 May 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL LUNDQUIST

Birthdate: Sep 1967

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 08 Feb 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DR TILL MEDINGER

Birthdate: Jul 1940

Nationality: GERMAN

Address: 4 CHARLES STREET W1J5DE

Date Appointed: 01 Mar 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET B74BB

Date Appointed: 29 Mar 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DR STEPHANE ROBERT GEORGE MERY

Birthdate: Mar 1965

Nationality: FRENCH

Address: FLAT 32 ASHWORTH MANSIONS ELGIN AVENUE W91JP

Date Appointed: 15 Jun 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DR STEPHANE MERY

Birthdate: Mar 1965

Nationality: FRENCH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 05 Sep 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY JOHN MILBANK

Birthdate: Nov 1964

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 23 Nov 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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DR JAMES MILLS

Birthdate: Nov 1968

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 01 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS O'LEARY

Birthdate: Sep 1983

Nationality: AMERICAN

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 16 Oct 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MARK ANDREW PAYTON

Birthdate: Mar 1967

Nationality: BRITISH

Address: WELLINGTON HOUSE 31-34 WATERLOO STREET B25TJ

Date Appointed: 07 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL AARON PITCHFORD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 52 PRINCES GATE EXHIBITION ROAD SW72PG

Date Appointed: 07 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DR KEITH ADRIAN POWELL

Birthdate: Jun 1949

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 08 May 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN BENJAMIN SANDERS

Birthdate: Sep 1942

Nationality: BRITISH

Address: 59 WESTFIELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 01 Nov 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR SUNIL SHAUNAK

Birthdate: Apr 1958

Nationality: BRITISH

Address: 117 WARE ROAD HERTFORDSHIRE SG137EE

Date Appointed: 28 Sep 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JULIAN MATTHEW SMITH

Birthdate: Feb 1965

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 26 Aug 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DR SALLY CHRISTINA WATERMAN

Birthdate: May 1958

Nationality: BRITISH

Address: BABRAHAM RESEARCH CAMPUS BABRAHAM CB223AT

Date Appointed: 13 Aug 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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