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Abingworth Management Limited, SW1Y 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABINGWORTH MANAGEMENT LIMITED

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

This company is commonly known as Abingworth Management Limited. The company was founded 43 years ago and was given the registration number 01591587. 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 LIMITED
Company Number:01591587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1981
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

Director08 July 1999Active
24 Morella Road, London, SW12 8UH

Director04 February 1993Active
Blackrock Manor Road, Goring, Reading, RG8 9DP

Director12 February 2002Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director17 February 2004Active
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-Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director10 December 2019Active
Whitefriars, Hosey Hill, Westerham, TN16 1TA

Director01 January 1993Active
38 Jermyn Street, London, SW1Y 6DN

Director-Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Director28 April 2000Active
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
15016 Priceville Road, Sparks Md, Usa, 21152

Director11 March 1997Active

People with Significant Control

Abingworth Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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