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Companies/08957107

Abzena Limited

Research and experimental development on biotechnology · Cambridge

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Astro Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · No cessation recorded

Source record 145244281
Show 3 ceased records
Invesco Asset Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2018-10-11

Source record 135889301
Touchstone Innovations PlcCorporate
Significant influence or control

Notified 2017-06-26 · Ceased 2018-10-11

Source record 139545059
Woodford Investment Management LlpCorporate
Significant influence or control

Notified 2017-06-26 · Ceased 2018-10-11

Source record 139609136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
GG
Geoffrey GlassCurrent director
Appointed 2025-08-28 · 1 yr · Executive Chairman
+4 others
TC
Thomas CastellanoCurrent director
Appointed 2023-06-05 · 3 yrs · Chief Financial Officer
+3 others
MN
Michelle NeavesCurrent director
Appointed 2019-10-29 · 6 yrs · Chartered Accountant
+6 others
MN
Michelle NeavesCurrent secretary
Appointed 2018-09-21 · 8 yrs
+6 others
Show 17 historical appointments
MS
Matthew StoberResigned director
Resigned 2022-12-12 · 2 yrs · Chief Executive Officer
GG
Geoffrey GlassResigned director
Resigned 2022-10-13 · Executive Chairman
KL
Kevin LundquistResigned director
Resigned 2022-02-08 · 1 yr · Cfo
RM
Richard MilbankResigned director
Resigned 2018-11-29 · 3 yrs · Chief Financial Officer
JG
Jonathan GoldmanResigned director
Resigned 2018-10-12 · 4 yrs · Investment Professional
NO
Nicholas O LearyResigned director
Resigned 2018-10-12 · 1 yr · Investment Professional
BR
Brian ReganResigned director
Resigned 2018-10-12 · 1 yr · Investment Professional
IL
Ingrid LjungqvistResigned director
Resigned 2017-09-19 · 1 yr · President & Ceo Ge Nordics
PG
Peter GrantResigned director
Resigned 2014-06-05 · 4 yrs · Chief Executive Officer
AL
Anker LundemoseResigned director
Resigned 2014-05-23 · 2 yrs · Company Director
SM
Stephane MeryResigned director
Resigned 2014-05-23 · Investment Manager
NP
Nigel PitchfordResigned director
Resigned 2014-05-23 · 4 yrs · Investment Manager
AB
Anthony BramptonResigned director
Resigned 2014-05-23 · 4 yrs · Finance
JS
Julian SmithResigned director
Resigned 2014-03-26 · 4 yrs · Chartered Accountant
JS
Julian SmithResigned secretary
Resigned 2014-03-25 · 4 yrs
KC
Kenneth CunninghamResigned director
Resigned 2014-03-25 · 4 yrs · Director
WB
William BurtResigned director
Resigned 2014-03-25 · 4 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active