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Nom	Abzena Limited
Adresse	Babraham Research Campus Babraham Cambridge CB22 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08957107 Show on Companies House
Noms Précédents	Polytherics Group 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

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GB Touchstone Innovations Plc Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: 05796766 Nature of Control

Significant influence or control

GB Woodford Investment Management Llp Status: Ceased Notified: 26/06/2017 Ceased: 11/10/2018 Companies House Number: Oc390366 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Castellano, Thomas Paul Babraham, 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 Babraham, Cambridge Status: Active Notified: 21/09/2018 Role: Secretary

Neaves, Michelle Dawn Babraham, Cambridge Status: Active Notified: 29/10/2019 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stober, Matthew Robert Babraham, 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

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Abzena (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04295642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abzena Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09660188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Abzena Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)