ABINGWORTH MANAGEMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abingworth Management Holdings Limited. The company was founded 36 years ago and was given the registration number 02352178. The firm's registered office is in LONDON. You can find them at Princes House, 38 Jermyn Street, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Company Number	:	02352178
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1989
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	Princes House, 38 Jermyn Street, London, SW1Y 6DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38 Jermyn Street, London, SW1Y 6DN	Secretary	07 November 2006	Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN	Director	16 May 2023	Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN	Director	10 December 2019	Active
38 Jermyn Street, London, SW1Y 6DN	Secretary	14 March 2006	Active
2b Deerhurst, Thundersley, Benfleet, SS7 3TF	Secretary	-	Active
38 Jermyn Street, London, SW1Y 6DN	Secretary	09 September 2002	Active
38 Jermyn Street, London, SW1Y 6DN	Director	-	Active
17 Chelsea Park Gardens, London, SW3 6AF	Director	-	Active
47 Maze Hill, Greenwich, London, SE10 8XQ	Director	20 January 1994	Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN	Director	10 December 2019	Active
38 Jermyn Street, London, SW1Y 6DN	Director	-	Active
78 Chelsea Park Gardens, London, SW3 6AE	Director	-	Active
21, Albert Bridge Road, London, SW11 4PX	Director	-	Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN	Director	-	Active

People with Significant Control

Dr Stephen William Bunting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Address	:	Princes House, London, SW1Y 6DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

Mr David Frederick James Leathers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1942
Nationality	:	British
Address	:	Princes House, London, SW1Y 6DN
Nature of control	:	Ownership of shares 25 to 50 percent

ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement