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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 35 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
End of financial year:30 June 2023
Jurisdiction:England - Wales
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 InformationRoleAppointedStatus
38 Jermyn Street, London, SW1Y 6DN

Secretary07 November 2006Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director16 May 2023Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director10 December 2019Active
38 Jermyn Street, London, SW1Y 6DN

Secretary14 March 2006Active
2b Deerhurst, Thundersley, Benfleet, SS7 3TF

Secretary-Active
38 Jermyn Street, London, SW1Y 6DN

Secretary09 September 2002Active
38 Jermyn Street, London, SW1Y 6DN

Director-Active
17 Chelsea Park Gardens, London, SW3 6AF

Director-Active
47 Maze Hill, Greenwich, London, SE10 8XQ

Director20 January 1994Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director10 December 2019Active
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

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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type group.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-01-26Accounts

Accounts with accounts type group.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type group.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type group.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-11-25Accounts

Accounts with accounts type group.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type group.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type group.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type group.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type group.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type group.

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