ABZENA LIMITED

08957107
Active Cambridge

Research and experimental development on biotechnology

3 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology
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ABZENA LIMITED

08957107

Research and experimental development on biotechnology

Founded 25 Mar 2014 Active Cambridge, United Kingdom 3 employees website.com
Life sciences and medical technology Research and experimental development on biotechnology

Previous Company Names

ABZENA PLC 3 Jul 2014 — 22 Oct 2018
ABZENA LIMITED 22 May 2014 — 3 Jul 2014
POLYTHERICS GROUP LIMITED 25 Mar 2014 — 22 May 2014
Accounts Submitted 28 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 19 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £10M £0 2024 year on year
Total assets £10M £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Babraham Research Campus Babraham Cambridge CB22 3AT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABZENA LIMITED (08957107), an active life sciences and medical technology company based in Cambridge, United Kingdom. Incorporated 25 Mar 2014. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £23.00k (-100%)

Net Assets

£10.14M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 161,498,025 Shares £78.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20201£1.28m£1.28m
27 Feb 20201£1.14m£1.14m
27 Nov 20191£1.16m£1.16m
24 Jul 20191£5.53m£5.53m
10 Oct 2018672,980£1k£0.002

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Astro Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Astro Bidco Limited

United Kingdom

Active
Notified 11 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Touchstone Innovations Plc

Ceased 11 Oct 2018

Ceased
Ceased

Group Structure

Group Structure

ASTRO BIDCO LIMITED united kingdom
ABZENA LIMITED Current Company
ABZENA (UK) LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
28 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Dec 2025AccountsAnnual accounts filed
28 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

28 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Dec 2025 Accounts

Annual accounts filed

28 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

3 months ago on 19 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 28 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 28 Dec 2025

Annual accounts filed

5 months ago on 28 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 28 Dec 2025