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Abzena (Cambridge) Limited

Abzena (Cambridge) Limited is an active UK company (number 05318448), incorporated 2004, 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 (Cambridge) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Matthew Robert Stober 2022-2025 Director View profile
  2. Kevin Michael Lundquist 2022-2023 Director View profile
  3. Jonathan Howard Goldman 2019-2022 Director View profile
  4. Richard Henry John Milbank 2018-2022 Director View profile
  5. Nicholas O'Leary 2018-2019 Director View profile
  6. Dr James Mills 2016-2018 Director View profile
  7. Julian Matthew Smith 2013-2018 Director View profile
  8. Dr Kenneth Thomas Cunningham 2013-2014 Director View profile
  9. Dr William John Edward Burt 2013-2018 Director View profile
  10. Dr Sally Christina Waterman 2013-2016 Director View profile
  11. Dr William Dawson 2007-2013 Director View profile
  12. Dr Francis Joseph Carr 2007-2013 Director View profile
  13. Matthew Paul Baker 2004-2016 Director View profile
  14. Robert William Seager 2007-2013 Secretary View profile
  15. Dr Neil James Butt 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2004

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.

Group

  1. Abzena (Cambridge) Limited is controlled by Abzena (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
05318448
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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