Abingworth Management Holdings Limited LONDON


Abingworth Management Holdings started in year 1989 as Private Limited Company with registration number 02352178. The Abingworth Management Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at Princes House. Postal code: SW1Y 6DN.

At present there are 2 directors in the the company, namely Neil C. and John H.. In addition one secretary - John H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abingworth Management Holdings Limited Address / Contact

Office Address Princes House
Office Address2 38 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02352178
Date of Incorporation Fri, 24th Feb 1989
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 35 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Neil C.

Position: Director

Appointed: 16 May 2023

John H.

Position: Director

Appointed: 10 December 2019

John H.

Position: Secretary

Appointed: 07 November 2006

David L.

Position: Director

Resigned: 10 December 2019

Stephen B.

Position: Director

Resigned: 10 December 2019

Timothy H.

Position: Director

Appointed: 10 December 2019

Resigned: 16 May 2023

Alexandra A.

Position: Secretary

Appointed: 14 March 2006

Resigned: 07 November 2006

Diane W.

Position: Secretary

Appointed: 09 September 2002

Resigned: 14 March 2006

Stephen G.

Position: Director

Appointed: 20 January 1994

Resigned: 31 December 2001

Peter D.

Position: Director

Appointed: 06 September 1991

Resigned: 31 March 1992

Malcolm G.

Position: Secretary

Appointed: 06 September 1991

Resigned: 09 September 2002

David M.

Position: Director

Appointed: 06 September 1991

Resigned: 30 September 1996

Anthony M.

Position: Director

Appointed: 06 September 1991

Resigned: 30 June 1995

David Q.

Position: Director

Appointed: 06 September 1991

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is David L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Stephen B. This PSC owns 25-50% shares and has 75,01-100% voting rights.

David L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to June 30, 2023
filed on: 12th, March 2024
Free Download (15 pages)

Company search

Advertisements