ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
02352178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
24/02/1989
(35 years and 9 months old)
WEBSITE
www.abingworth.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/1989
12/10/1989
BARDEP 112 LIMITED
LONDON
SW1Y 6DN
Telephone: 02075341500
TPS: Yes
Princes House
38 Jermyn Street
London
SW1Y 6DN
Telephone: 75341500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES III GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABINGWORTH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABINGWORTH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABINGWORTH MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2006 - Present (18 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
10/12/2019 - Present (5years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
10/12/2019 - Present (5years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/09/1991 - Present (33 years and 3 months) Born in Aug 1942 |
Resigned | Director |
Current: 6 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES III GP LIMITED | Non-Trading | View Report |
| ABINGWORTH BIOVENTURES IV GP LIMITED | Non-Trading | View Report |
| ABINGWORTH LLP | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES GP LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES V GP LIMITED | Non-Trading | View Report |
| ABINGWORTH CCD GP LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH SECOND PARTNER LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/05/2023 | Timothy John Haines (926547873) has left the board |
| 22/05/2023 | New Board Member Neil Antony Cooper (924146264) Appointed |
| 01/02/2023 | New Accounts filed |
| 19/09/2022 | New Board Member John Grayson Heard (929983437) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | John Grayson Heard (926547868) has left the board |
| 31/12/2019 | New Board Member John Grayson Heard (918899854) Appointed |
| 23/12/2019 | New Board Member Timothy John Haines (926547873) Appointed |
| 23/12/2019 | New Board Member John Grayson Heard (926547868) Appointed |
| 20/12/2019 | David Frederick James Leathers (908407000) has left the board |
| 20/12/2019 | Stephen William Bunting (900803375) has left the board |
| 28/11/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 03/07/2014 | David William Quysner (914241322) has left the board |
| 14/11/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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