Elkinbrook Limited in 38 Jermyn Street LONDON - SW1Y 6DN

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Elkinbrook Limited LONDON

Elkinbrook Limited was formally closed on 2020-10-06. Elkinbrook was a private limited company that could have been found at Princes House, 38 Jermyn Street, London, SW1Y 6DN. The company (formally started on 1991-09-27) was run by 2 directors and 1 secretary.
Director John H. who was appointed on 16 September 2019.
Director James A. who was appointed on 26 February 2002.
Moving on to the secretaries, we can name: John H. appointed on 07 November 2006.

The company was officially classified as "activities of venture and development capital companies" (64303). As stated in the official information, there was a name change on 2006-06-06 and their previous name was Abingworth. There is a second name alteration mentioned: previous name was Elkinbrook performed on 2001-09-12. The last confirmation statement was sent on 2019-09-27 and last time the statutory accounts were sent was on 30 June 2019. 2015-09-27 was the date of the latest annual return.

Elkinbrook 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	02649363
Date of Incorporation	Fri, 27th Sep 1991
Date of Dissolution	Tue, 6th Oct 2020
Industry	Activities of venture and development capital companies
End of financial Year	30th June
Company age	29 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sun, 8th Nov 2020
Last confirmation statement dated	Fri, 27th Sep 2019

Company staff

John H.

Position: Director

Appointed: 16 September 2019

John H.

Position: Secretary

Appointed: 07 November 2006

James A.

Position: Director

Appointed: 26 February 2002

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 B.

Position: Director

Appointed: 30 September 1996

Resigned: 16 September 2019

Anthony M.

Position: Director

Appointed: 31 October 1991

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 28 October 1991

Resigned: 30 September 1996

Malcolm G.

Position: Secretary

Appointed: 28 October 1991

Resigned: 09 September 2002

Peter D.

Position: Director

Appointed: 28 October 1991

Resigned: 15 November 1991

Stephen B.

Position: Director

Appointed: 28 October 1991

Resigned: 15 November 1991

David Q.

Position: Director

Appointed: 28 October 1991

Resigned: 15 November 1991

David L.

Position: Director

Appointed: 28 October 1991

Resigned: 16 September 2019

Martin R.

Position: Nominee Director

Appointed: 27 September 1991

Resigned: 28 October 1991

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1991

Resigned: 28 October 1991

Edward B.

Position: Director

Appointed: 27 September 1991

Resigned: 28 October 1991

People with significant control

Abingworth Management Holdings Limited

38 Jermyn Street, London, SW1Y 6DN, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
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 previous names

Abingworth	June 6, 2006
Elkinbrook	September 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, November 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 6th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 29, 2015: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 28th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 8th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 9th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 1st, November 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 26th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to September 30, 2009 filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 1st, November 2008	accounts	Free Download (14 pages)
363a	Annual return made up to September 29, 2008 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 8, 2007 filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 7th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 7th, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to October 10, 2006 filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 21st, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 21st, November 2005	accounts	Free Download (15 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 9th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 9th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 8th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 8th, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, December 2002	accounts	Free Download (11 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 14th, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 4th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 4th, January 2001	accounts	Free Download (15 pages)
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 1st, November 1999	accounts	Free Download (11 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to September 29, 1999 filed on: 29th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 27th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 27th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (5 pages)
363s	Annual return made up to October 5, 1998 filed on: 5th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 10th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 10th, November 1997	accounts	Free Download (10 pages)
363s	Annual return made up to October 8, 1997 filed on: 8th, October 1997	annual return	Free Download (7 pages)
363s	Annual return made up to October 8, 1997 filed on: 8th, October 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 28th, October 1996	accounts	Free Download (11 pages)
363s	Annual return made up to October 6, 1996 filed on: 6th, October 1996	annual return	Free Download (5 pages)
363s	Annual return made up to October 6, 1996 filed on: 6th, October 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 3rd, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 3rd, November 1995	accounts	Free Download (11 pages)
363s	Annual return made up to October 23, 1995 filed on: 23rd, October 1995	annual return	Free Download (8 pages)
363s	Annual return made up to October 23, 1995 filed on: 23rd, October 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 30th, October 1994	accounts
363s	Annual return made up to September 30, 1994 filed on: 30th, September 1994	annual return
363s	Annual return made up to September 30, 1994 filed on: 30th, September 1994	annual return	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 10th, November 1993	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 10th, November 1993	accounts	Free Download
363s	Annual return made up to October 4, 1993 filed on: 4th, October 1993	annual return	Free Download
363s	Annual return made up to October 4, 1993 filed on: 4th, October 1993	annual return
363s	Annual return made up to October 14, 1992 filed on: 14th, October 1992	annual return
363(288)	Annual return made up to October 14, 1992 (Director's particulars changed)	annual return
363s	Annual return made up to October 14, 1992 filed on: 14th, October 1992	annual return	Free Download
363(288)	Annual return made up to October 14, 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1992 filed on: 13th, October 1992	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 13th, October 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 31st, October 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 31st, October 1991	accounts	Free Download

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