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Abzena (UK) Limited

Abzena (UK) Limited is an active UK company (number 04295642), incorporated 2001, with 3 current directors including Geoffrey Michael Glass and Thomas Paul Castellano. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abzena (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Matthew Robert Stober 2022-2025 Director View profile
  2. Kevin Michael Lundquist 2022-2023 Director View profile
  3. Richard Henry John Milbank 2018-2022 Director View profile
  4. Jonathan Howard Goldman 2018-2022 Director View profile
  5. Nicholas O'Leary 2018-2019 Director View profile
  6. Dr James Mills 2016-2018 Director View profile
  7. Dr Anker Lundemose 2012-2014 Director View profile
  8. Mark Andrew Payton 2012-2012 Director View profile
  9. Nigel Aaron Pitchford 2012-2014 Director View profile
  10. Dr Stephane Mery 2011-2014 Director View profile
  11. Dr William John Edward Burt 2011-2018 Director View profile
  12. Dr Kenneth Thomas Cunningham 2010-2014 Director View profile
  13. Professor Simon Geoffrey Best 2008-2010 Director View profile
  14. Professor Stephen James Brocchini 2007-2012 Director View profile
  15. Anthony David Brampton 2007-2014 Director View profile
  16. Dr Stephane Robert George Mery 2007-2010 Director View profile
  17. Dr Michael Victor Hayes 2007-2012 Director View profile
  18. Dr Till Medinger 2006-2010 Director View profile
  19. Dr William Lindsay 2006-2007 Director View profile
  20. Robert Harold Bahns 2005-2012 Director View profile
  21. Keith Adrian Powell 2005-2011 Director View profile
  22. Dr David Mark Anthony Holbrook 2001-2002 Director View profile
  23. Dimitri Dimitriou 2001-2002 Director View profile
  24. Stephen James Brocchini 2001-2006 Director View profile
  25. Alan Benjamin Sanders 2001-2007 Director View profile
  26. Professor Sunil Shaunak 2001-2006 Director View profile
  27. Dr Sally Christina Waterman 2015-2016 Secretary View profile
  28. Julian Matthew Smith 2013-2018 Secretary View profile
  29. Timothy David Brown 2008-2010 Secretary View profile
  30. John Wilkinson 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Abzena Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Abzena (UK) Limited is controlled by Abzena Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abzena Limited is controlled by Astro Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 · source: Companies House PSC register

Ultimately controlled by Astro Bidco Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 3.1y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04295642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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