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 thirty eight 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 3 directors in the the firm, namely James A., David L. and Stephen B.. 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 38 years old
Account next due date Tue, 31st Mar 2020 (281 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Thu, 14th Nov 2019 (2019-11-14)
Last confirmation statement dated Wed, 31st Oct 2018

Company staff

John H.

Position: Secretary

Appointed: 07 November 2006

James A.

Position: Director

Appointed: 08 July 1999

David L.

Position: Director

Appointed: 31 October 1991

Stephen B.

Position: Director

Appointed: 31 October 1991

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

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

Malcolm G.

Position: Secretary

Appointed: 31 October 1991

Resigned: 09 September 2002

Anthony M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1995

David Q.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 2014

Peter D.

Position: Director

Appointed: 31 October 1991

Resigned: 31 March 1992

David M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 September 1996

Stephen G.

Position: Director

Appointed: 31 October 1991

Resigned: 31 December 2001

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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/06/30
filed on: 6th, November 2018
Free Download (18 pages)

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