Company Information for

ABINGWORTH MANAGEMENT HOLDINGS LIMITED

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

Company Registration Number

02352178

Private Limited Company

Active

About Abingworth Management Holdings Ltd

ABINGWORTH MANAGEMENT HOLDINGS LIMITED was founded on 1989-02-24 and has its registered office in London. The organisation's status is listed as "Active". Abingworth Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Legal Registered Office
PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y

Filing Information

Company Number02352178
Date formed1989-02-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsGROUP
Last Datalog update:
2024-04-06 22:20:30
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Grayson Heard Company Secretary IN HOUSE LEGAL COUNSEL 2006-11-07
Stephen William Bunting Director VENTURE CAPITAL MANAGER 1991-09-06 UNITED KINGDOM
David Frederick James Leathers Director INVESTMENT MANAGER 1991-09-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David William Quysner Director 1991-09-06 2014-06-30
Alexandra Cecilia Martha Asquith Company Secretary 2006-03-14 2006-11-07
Diane Claire Wilkinson Company Secretary 2002-09-09 2006-03-14
Malcolm Clive Green Company Secretary 1991-09-06 2002-09-09
Stephen Marius Gray Director 1994-01-20 2001-12-31
David John Morrison Director 1991-09-06 1996-09-30
Anthony Trevor Samuel Montagu Director 1991-09-06 1995-06-30
Peter Frederick Dicks Director 1991-09-06 1992-03-31

Related Directorships for John Grayson Heard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Grayson Heard ABINGWORTH BIOVENTURES IIA GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2002-06-20 Dissolved 2015-10-27
John Grayson Heard ELKINBROOK LIMITEDCompany Secretary 2006-11-07 CURRENT 1991-09-27 Active - Proposal to Strike off
John Grayson Heard ABINGWORTH BIOVENTURES III GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2000-09-20 Active
John Grayson Heard ABINGWORTH MANAGEMENT LIMITEDCompany Secretary 2006-11-07 CURRENT 1981-10-15 Active
John Grayson Heard ABINGWORTH BIOVENTURES IV GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2003-03-18 Active

Related Directorships for Stephen William Bunting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Bunting ABINGWORTH CCD GP LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Stephen William Bunting ABINGWORTH SECOND PARTNER LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
Stephen William Bunting ABINGWORTH BIOVENTURES GP LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
Stephen William Bunting ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2006-11-24 CURRENT 2006-11-20 Active
Stephen William Bunting ABINGWORTH BIOVENTURES IV GP LIMITEDDirector 2003-04-14 CURRENT 2003-03-18 Active
Stephen William Bunting ABINGWORTH BIOVENTURES IIA GP LIMITEDDirector 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
Stephen William Bunting ABINGWORTH BIOVENTURES III GP LIMITEDDirector 2000-09-25 CURRENT 2000-09-20 Active
Stephen William Bunting ELKINBROOK LIMITEDDirector 1996-09-30 CURRENT 1991-09-27 Active - Proposal to Strike off
Stephen William Bunting ABINGWORTH MANAGEMENT LIMITEDDirector 1991-10-31 CURRENT 1981-10-15 Active

Related Directorships for David Frederick James Leathers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick James Leathers ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2006-11-24 CURRENT 2006-11-20 Active
David Frederick James Leathers ABINGWORTH BIOVENTURES IV GP LIMITEDDirector 2003-04-14 CURRENT 2003-03-18 Active
David Frederick James Leathers ABINGWORTH BIOVENTURES IIA GP LIMITEDDirector 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
David Frederick James Leathers ABINGWORTH BIOVENTURES III GP LIMITEDDirector 2001-07-10 CURRENT 2000-09-20 Active
David Frederick James Leathers ABINGWORTH MANAGEMENT LIMITEDDirector 1991-10-31 CURRENT 1981-10-15 Active
David Frederick James Leathers ELKINBROOK LIMITEDDirector 1991-10-28 CURRENT 1991-09-27 Active - Proposal to Strike off