Abingworth Management Limited in 38 Jermyn Street LONDON - SW1Y 6DN

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Abingworth Management Limited LONDON

Abingworth Management started in year 1981 as Private Limited Company with registration number 01591587. The Abingworth Management company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at Princes House. Postal code: SW1Y 6DN.

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

Abingworth Management 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	01591587
Date of Incorporation	Thu, 15th Oct 1981
Industry	Activities of venture and development capital companies
End of financial Year	30th June
Company age	43 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

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

Stephen B.

Position: Director

Resigned: 10 December 2019

David L.

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

Michael B.

Position: Director

Appointed: 17 February 2004

Resigned: 26 November 2014

Diane W.

Position: Secretary

Appointed: 09 September 2002

Resigned: 14 March 2006

John B.

Position: Director

Appointed: 12 February 2002

Resigned: 20 May 2004

Jonathan M.

Position: Director

Appointed: 28 April 2000

Resigned: 01 May 2014

James A.

Position: Director

Appointed: 08 July 1999

Resigned: 10 December 2019

Hugh R.

Position: Director

Appointed: 11 March 1997

Resigned: 24 April 1998

Jeryl A.

Position: Director

Appointed: 04 February 1993

Resigned: 31 August 1997

Nigel H.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1997

David Q.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 2014

Malcolm G.

Position: Secretary

Appointed: 31 October 1991

Resigned: 09 September 2002

Peter D.

Position: Director

Appointed: 31 October 1991

Resigned: 31 March 1992

Stephen G.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 2001

Anthony M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 September 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Abingworth Management Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abingworth Management Holdings Limited

38 Jermyn Street, London, SW1Y 6DN, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England)
Registration number	02352178
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 22nd, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 22nd, January 2024	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2022/06/30 filed on: 26th, January 2023	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 11th, February 2022	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 26th, January 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 25th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, November 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 8th, December 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 30th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 28th, October 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 8th, November 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 9th, November 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 1st, November 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 26th, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 31st, October 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 1st, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 7th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 7th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 21st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 9th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 9th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 19th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 19th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 29th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 29th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 14th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 14th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, November 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 10th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 3rd, November 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/06/30 filed on: 30th, October 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 13th, October 1992	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 13th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 6th, November 1991	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 6th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 12th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 12th, November 1990	accounts
AA	Full accounts for the period ending 1989/06/30 filed on: 13th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 13th, November 1989	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 9th, November 1988	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 11th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1987/06/30 filed on: 11th, November 1987	accounts
AA	Full accounts for the period ending 1986/06/30 filed on: 29th, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 29th, October 1986	accounts

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