Abzena Holdings Limited. net worth, address, company information. Free

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Company details

Name	Abzena Holdings Limited
Number	09660188
Date of Incorporation:	Fri, 26th Jun 2015
End of financial year:	31 March
Address:	Babraham Research Campus, Babraham, Cambridge, CB22 3AT
SIC code:	64209 - Activities of other holding companies n.e.c.

Abzena Holdings Limited was dissolved on 2020-02-25. Abzena Holdings was a private limited company that was located at Babraham Research Campus, Babraham, Cambridge, CB22 3AT, UNITED KINGDOM. The company (formally started on 2015-06-26) was run by 3 directors and 1 secretary.
Director Richard M. who was appointed on 23 November 2018.
Director Campbell B. who was appointed on 21 September 2018.
Director Michelle N. who was appointed on 21 September 2018.
Among the secretaries, we can name: Michelle N. appointed on 21 September 2018.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was filed on 2019-03-19 and last time the statutory accounts were filed was on 31 March 2018. 2016-06-26 is the date of the last annual return.

Directors

People with significant control

Abzena Limited

6 April 2016

Address	Babraham Research Campus Babraham, Cambridge, CB22 3AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	08957107
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 25th, February 2020 \| gazette	Free Download

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 25th, February 2020 \| gazette	Free Download
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, December 2019 \| dissolution	Free Download (3 pages)
(SH01) Capital declared on March 29, 2019: 0.03 GBP filed on: 11th, April 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 19, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, March 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on February 26, 2019: 0.02 GBP filed on: 11th, March 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (15 pages)
(AP01) On November 23, 2018 new director was appointed. filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control October 22, 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On September 21, 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 21, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 21, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) On September 21, 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP03) On September 21, 2018 - new secretary appointed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, September 2018 \| resolution	Free Download
(MA) Memorandum and Articles of Association filed on: 19th, September 2018 \| incorporation	Free Download
(CS01) Confirmation statement with no updates March 19, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 24th, July 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates June 15, 2017 filed on: 18th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 23, 2017 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to June 26, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
(AA01) Current accounting reference period shortened from June 30, 2016 to March 31, 2016 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2015 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on June 26, 2015: 0.01 GBP capital

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