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Name	Abzena (UK) Limited
Address	Babraham Research Campus Babraham Cambridge CB22 3AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	04295642 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	72110 - Research and experimental development on biotechnology
Company Register Status	active
Previous Names	Polytherics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Abzena Limited Status: Active Notified: 06/04/2016 Companies House Number: 08957107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bunce, Campbell Babraham, Cambridge, England, England Status: Active Notified: 25/10/2016 Date of Birth: 08/1970 Occupation: Svp Scientific Operations Role: Director Country of Residence: United Kingdom Nationality: British

Castellano, Thomas Paul Cambridge Status: Active Notified: 05/06/2023 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Neaves, Michelle Dawn Cambridge Status: Active Notified: 21/09/2018 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Neaves, Michelle Dawn Cambridge Status: Active Notified: 21/09/2018 Role: Secretary

Stober, Matthew Robert Cambridge Status: Active Notified: 12/12/2022 Date of Birth: 06/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Best, Simon Geoffrey, Professor Edinburgh Status: Ceased Notified: 25/09/2008 Ceased: 31/03/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, David Mark Anthony, Dr London Status: Ceased Notified: 01/11/2001 Ceased: 23/01/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waterman, Sally Christina, Dr Cambridge, United Kingdom Status: Ceased Notified: 13/08/2015 Ceased: 03/11/2016 Occupation: Senior Vp Corporate Development Role: Director Country of Residence: United Kingdom Nationality: British

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GB Abzena (Cambridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05318448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warwick Effect Polymers Limited Status: Active Notified: 06/04/2016 Companies House Number: 04182449 Nature of Control

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Abzena (UK) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (2)