ABGENE LIMITED

🌳Matureactive
05556241 · ltd · incorporated 2005-09-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 20590
Sector: Manufacturing
ALSO REGISTERED FOR
  • 32990Other manufacturing n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
25 officers (6 active, 25 linked, 17 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
  1. 2026-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-03-31
    GREGG, Rhona resigned
    secretary
  3. 2025-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-10-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2024-05-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  7. 2024-04-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-04-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-04-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-04-18
    GREEN, Georgina Adams appointed
    director
  11. 2024-04-18
    STARR, Alison Jane appointed
    director
  12. 2024-04-18
    NORMAN, David John resigned
    director
  13. 2023-06-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2022-09-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2021-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2021-07-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-03-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-03-23
    AHMED, Syed Waqas appointed
    director
  19. 2019-12-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2019-12-03
    GRANT, Lucie Mary Katja resigned
    director
  21. 2019-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2018-11-12
    SMITH, Anthony Hugh appointed
    director
  24. 2018-11-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2018-11-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2018-10-31
    CAMERON, Euan Daney Ross appointed
    director
  27. 2018-10-31
    INCE, Nicholas resigned
    director
  28. 2015-11-16
    NORMAN, David John appointed
    director
  29. 2015-11-16
    WHEELER, Kevin Neil resigned
    director
  30. 2015-09-10
    GREGG, Rhona appointed
    secretary
  31. 2015-09-10
    INCE, Nicholas appointed
    director
  32. 2015-09-04
    WRIGHT, Katie Rose resigned
    director
  33. 2014-12-18
    WARD, Nicola Jane resigned
    secretary
  34. 2013-02-07
    GRANT, Lucie Mary Katja appointed
    director
  35. 2013-02-07
    MOODIE, Iain Alasdair Keith resigned
    director
  36. 2012-04-18
    COLEY, James Robert Ewen resigned
    director
  37. 2012-04-18
    MOODIE, Iain Alasdair Keith appointed
    director
  38. 2010-12-01
    WRIGHT, Katie Rose appointed
    director
  39. 2009-11-01
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  40. 2009-10-31
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  41. 2007-10-01
    WHITE, Sylvia resigned
    director
  42. 2007-09-26
    KENNEDY, James Christopher Jules resigned
    secretary
  43. 2007-09-26
    WARD, Nicola Jane appointed
    secretary
  44. 2007-09-26
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  45. 2007-09-26
    KENNEDY, James Christopher Jules resigned
    director
  46. 2007-09-26
    MICHAUD, Michael Kenneth resigned
    director
  47. 2007-08-14
    WHEELER, Kevin Neil appointed
    director
  48. 2006-11-09
    COLEY, James Robert Ewen appointed
    director
  49. 2006-11-09
    MEHTA, Chetan Praful resigned
    director
  50. 2006-11-09
    WHITE, Sylvia appointed
    director
Showing most recent 50 of 63 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Erie U.K. Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Erie U.K. Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABGENE LIMITED
This company · 05556241

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Erie U.K. Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/04/2024
1 historic (ceased) PSC
  • Advanced Biotechnologies Limitedceased 29/04/2024· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-09-07
Jurisdictionengland-wales
Primary SIC20590 — SIC 20590

Registered office

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-21
Last: 2025-09-07

Officers (6 active · 19 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
Active
AHMED, Syed Waqas
director · ~47y · appointed 2020-03-23
View their other companies + combined net worth →
Active
CAMERON, Euan Daney Ross
director · ~50y · appointed 2018-10-31
View their other companies + combined net worth →
Active
GREEN, Georgina Adams
director · ~56y · appointed 2024-04-18
View their other companies + combined net worth →
Active
SMITH, Anthony Hugh
director · ~64y · appointed 2018-11-12
View their other companies + combined net worth →
Active
STARR, Alison Jane
director · ~49y · appointed 2024-04-18
View their other companies + combined net worth →
Active
GREGG, Rhona
secretary · appointed 2015-09-10 · resigned 2026-03-31
Resigned
KENNEDY, James Christopher Jules
secretary · appointed 2005-10-25 · resigned 2007-09-26
Resigned
WARD, Nicola Jane
secretary · appointed 2007-09-26 · resigned 2014-12-18
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2007-09-26 · resigned 2009-10-31
Resigned
DLA PIPER UK SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2005-09-07 · resigned 2005-10-25
Resigned
COLEY, James Robert Ewen
director · ~66y · appointed 2006-11-09 · resigned 2012-04-18
Resigned
DELLAPA, John Anthony
director · ~65y · appointed 2005-10-25 · resigned 2006-08-18
Resigned
GRANT, Lucie Mary Katja
director · ~50y · appointed 2013-02-07 · resigned 2019-12-03
Resigned
INCE, Nicholas
director · ~44y · appointed 2015-09-10 · resigned 2018-10-31
Resigned
KENNEDY, James Christopher Jules
director · ~57y · appointed 2005-10-25 · resigned 2007-09-26
Resigned
MEHTA, Chetan Praful
director · ~57y · appointed 2006-08-18 · resigned 2006-11-09
Resigned
MICHAUD, Michael Kenneth
director · ~60y · appointed 2005-10-25 · resigned 2007-09-26
Resigned
MOODIE, Iain Alasdair Keith
director · ~59y · appointed 2012-04-18 · resigned 2013-02-07
Resigned
NORMAN, David John
director · ~66y · appointed 2015-11-16 · resigned 2024-04-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (108 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-09
accounts-with-accounts-type-full
accounts · AA
2025-07-02
accounts-with-accounts-type-full
accounts · AA
2024-10-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-14
appoint-person-director-company-with-name-date
officers · AP01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-04-19
termination-director-company-with-name-termination-date
officers · TM01
2024-04-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-07
accounts-with-accounts-type-small
accounts · AA
2023-06-12
accounts-with-accounts-type-small
accounts · AA
2022-09-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-07
accounts-with-accounts-type-full
accounts · AA
2021-12-30