Company Information for

ABINGWORTH MANAGEMENT LIMITED

PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,

Company Registration Number

01591587

Private Limited Company

Active

About Abingworth Management Ltd

ABINGWORTH MANAGEMENT LIMITED was founded on 1981-10-15 and has its registered office in London. The organisation's status is listed as "Active". Abingworth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ABINGWORTH MANAGEMENT LIMITED

Legal Registered Office

PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y

Filing Information

Company Number	01591587
Date formed	1981-10-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	SMALL

Last Datalog update:

2024-03-07 01:57:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Grayson Heard	Company Secretary	IN HOUSE LEGAL COUNSEL	2006-11-07
James Foster Abell	Director	CHARTERED ACCOUNTANT	1999-07-08	UNITED KINGDOM
Stephen William Bunting	Director	INVESTMENT MANAGER	1991-10-31	UNITED KINGDOM
David Frederick James Leathers	Director	INVESTMENT MANAGER	1991-10-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Francis Bigham	Director	2004-02-17	2014-11-26
David William Quysner	Director	1991-10-31	2014-06-30
Jonathan James Macquitty	Director	2000-04-28	2014-05-01
Alexandra Cecilia Martha Asquith	Company Secretary	2006-03-14	2006-11-07
Diane Claire Wilkinson	Company Secretary	2002-09-09	2006-03-14
John Edward Berriman	Director	2002-02-12	2004-05-20
Malcolm Clive Green	Company Secretary	1991-10-31	2002-09-09
Stephen Marius Gray	Director	1991-10-31	2001-12-31
Hugh Young Rienhoff Jr	Director	1997-03-11	1998-04-24
Nigel Horne	Director	1993-01-01	1997-12-31
Jeryl Christine Andrew	Director	1993-02-04	1997-08-31
David John Morrison	Director	1991-10-31	1996-09-30
Anthony Trevor Samuel Montagu	Director	1991-10-31	1995-06-30
Peter Frederick Dicks	Director	1991-10-31	1992-03-31

Related Directorships for John Grayson Heard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Grayson Heard	ABINGWORTH BIOVENTURES IIA GP LIMITED	Company Secretary	2006-11-07	CURRENT	2002-06-20	Dissolved 2015-10-27
John Grayson Heard	ELKINBROOK LIMITED	Company Secretary	2006-11-07	CURRENT	1991-09-27	Active - Proposal to Strike off
John Grayson Heard	ABINGWORTH BIOVENTURES III GP LIMITED	Company Secretary	2006-11-07	CURRENT	2000-09-20	Active
John Grayson Heard	ABINGWORTH MANAGEMENT HOLDINGS LIMITED	Company Secretary	2006-11-07	CURRENT	1989-02-24	Active
John Grayson Heard	ABINGWORTH BIOVENTURES IV GP LIMITED	Company Secretary	2006-11-07	CURRENT	2003-03-18	Active

Related Directorships for James Foster Abell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Foster Abell	ABINGWORTH CCD GP LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
James Foster Abell	ABINGWORTH AVILLION BLOCKER LIMITED	Director	2012-11-19	CURRENT	2012-11-19	Active
James Foster Abell	ABINGWORTH SECOND PARTNER LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
James Foster Abell	ABINGWORTH BIOVENTURES GP LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
James Foster Abell	ABINGWORTH BIOVENTURES V GP LIMITED	Director	2006-11-24	CURRENT	2006-11-20	Active
James Foster Abell	ABINGWORTH BIOVENTURES IV GP LIMITED	Director	2003-04-14	CURRENT	2003-03-18	Active
James Foster Abell	ABINGWORTH BIOVENTURES IIA GP LIMITED	Director	2002-07-30	CURRENT	2002-06-20	Dissolved 2015-10-27
James Foster Abell	ELKINBROOK LIMITED	Director	2002-02-26	CURRENT	1991-09-27	Active - Proposal to Strike off
James Foster Abell	ABINGWORTH BIOVENTURES III GP LIMITED	Director	2000-09-25	CURRENT	2000-09-20	Active

Related Directorships for Stephen William Bunting

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen William Bunting	ABINGWORTH CCD GP LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
Stephen William Bunting	ABINGWORTH SECOND PARTNER LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
Stephen William Bunting	ABINGWORTH BIOVENTURES GP LIMITED	Director	2012-03-29	CURRENT	2012-03-29	Active
Stephen William Bunting	ABINGWORTH BIOVENTURES V GP LIMITED	Director	2006-11-24	CURRENT	2006-11-20	Active
Stephen William Bunting	ABINGWORTH BIOVENTURES IV GP LIMITED	Director	2003-04-14	CURRENT	2003-03-18	Active
Stephen William Bunting	ABINGWORTH BIOVENTURES IIA GP LIMITED	Director	2002-07-30	CURRENT	2002-06-20	Dissolved 2015-10-27
Stephen William Bunting	ABINGWORTH BIOVENTURES III GP LIMITED	Director	2000-09-25	CURRENT	2000-09-20	Active
Stephen William Bunting	ELKINBROOK LIMITED	Director	1996-09-30	CURRENT	1991-09-27	Active - Proposal to Strike off
Stephen William Bunting	ABINGWORTH MANAGEMENT HOLDINGS LIMITED	Director	1991-09-06	CURRENT	1989-02-24	Active

Related Directorships for David Frederick James Leathers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Frederick James Leathers	ABINGWORTH BIOVENTURES V GP LIMITED	Director	2006-11-24	CURRENT	2006-11-20	Active
David Frederick James Leathers	ABINGWORTH BIOVENTURES IV GP LIMITED	Director	2003-04-14	CURRENT	2003-03-18	Active
David Frederick James Leathers	ABINGWORTH BIOVENTURES IIA GP LIMITED	Director	2002-07-30	CURRENT	2002-06-20	Dissolved 2015-10-27
David Frederick James Leathers	ABINGWORTH BIOVENTURES III GP LIMITED	Director	2001-07-10	CURRENT	2000-09-20	Active
David Frederick James Leathers	ELKINBROOK LIMITED	Director	1991-10-28	CURRENT	1991-09-27	Active - Proposal to Strike off
David Frederick James Leathers	ABINGWORTH MANAGEMENT HOLDINGS LIMITED	Director	1991-09-06	CURRENT	1989-02-24	Active