ABINGWORTH LLP
Active - Accounts Filed
General Information
NAME
ABINGWORTH LLP
COMPANY NUMBER
OC320188
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/06/2006
(18 years and 6 months old)
WEBSITE
www.abingworth.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 LLP | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Neil Antony Cooper (924146264) Appointed |
Credit Risk Overview
Want to learn more about ABINGWORTH LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABINGWORTH LLP?
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 |
|---|---|---|---|---|
|
David Frederick James Leathers 06/06/2006 - Present (18 years and 6 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) 06/04/2008 - Present (16 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
06/04/2008 - Present (16 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) 01/07/2014 - Present (10 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Neil Antony Cooper (924146264) Appointed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Balaji Muralidhar (929983876) Appointed |
| 09/09/2022 | New Board Member John Grayson Heard (929983437) Appointed |
| 09/09/2022 | New Board Member Timothy John Haines (929983388) Appointed |
| 08/09/2022 | Balaji Muralidhar (928215451) has left the board |
| 15/08/2022 | Ann Frances Stanyer (929822571) has left the board |
| 15/08/2022 | Andrew Thomas Leathers (929822564) has left the board |
| 15/08/2022 | Kurt Von Emster (929828915) has left the board |
| 15/08/2022 | New Board Member Heather Mitchell (929896807) Appointed |
| 15/08/2022 | Quentin Lionel Genghis Lloyd-Harris (917375082) has left the board |
| 15/08/2022 | Amanda Elizabeth Ann Leathers (929822558) has left the board |
| 15/08/2022 | New Board Member CARLYLE GENESIS UK LLC (929896776) Appointed |
| 26/07/2022 | VON EMSTER ADVISORY SERVICES LIMITED (920611642) has left the board |
| 26/07/2022 | New Board Member Kurt Von Emster (929828915) Appointed |
| 22/07/2022 | New Board Member Ann Frances Stanyer (929822571) Appointed |
| 22/07/2022 | New Board Member Andrew Thomas Leathers (929822564) Appointed |
| 22/07/2022 | New Board Member Amanda Elizabeth Ann Leathers (929822558) Appointed |
| 02/07/2022 | ABINGWORTH MANAGEMENT LIMITED (914192299) has left the board |
| 28/04/2022 | New Board Member Timothy John Haines (926547873) Appointed |
| 16/02/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Balaji Muralidhar (928215451) Appointed |
| 30/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Stephen William Bunting (900803375) has left the board |
| 23/12/2019 | David Frederick James Leathers (908407000) has left the board |
| 23/12/2019 | James Foster Abell (906109994) has left the board |
| 28/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 17/03/2016 | Kurt Hans Von Emster (919410301) has left the board |
| 17/03/2016 | BIGHAM ADVISORY SERVICES LIMITED (917429478) has left the board |
| 17/03/2016 | MACQUITTY ADVISORY SERVICES LIMITED (917429448) has left the board |
| 17/03/2016 | New Board Member VON EMSTER ADVISORY SERVICES LIMITED (920611642) Appointed |
| 22/02/2016 | Joe Anderson (914247456) has left the board |
| 22/02/2016 | Joe Anderson (914247456) has left the board |
| 05/11/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Kurt Hans Von Emster (919410301) Appointed |
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