Company Information for

ELKINBROOK LIMITED

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

Company Registration Number

02649363

Private Limited Company

Active - Proposal to Strike off

About Elkinbrook Ltd

ELKINBROOK LIMITED was founded on 1991-09-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Elkinbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ELKINBROOK LIMITED
Legal Registered Office
PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
Previous Names
ABINGWORTH LIMITED
06/06/2006
ELKINBROOK LIMITED
12/09/2001

Filing Information

Company Number02649363
Date formed1991-09-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return27/09/2015
Filing return next due25/10/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-09 11:10:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Grayson Heard Company Secretary IN HOUSE LEGAL COUNSEL 2006-11-07
James Foster Abell Director VENTURE CAPITALIST 2002-02-26 UNITED KINGDOM
Stephen William Bunting Director INVESTMENT MANGER 1996-09-30 UNITED KINGDOM
David Frederick James Leathers Director INVESTMENT MANAGER 1991-10-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
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 1991-10-28 2002-09-09
David John Morrison Director 1991-10-28 1996-09-30
Anthony Trevor Samuel Montagu Director 1991-10-31 1995-06-30
Stephen William Bunting Director 1991-10-28 1991-11-15
Peter Frederick Dicks Director 1991-10-28 1991-11-15
David William Quysner Director 1991-10-28 1991-11-15
Clifford Chance Secretaries Limited Nominated Secretary 1991-09-27 1991-10-28
Edward Leonard Bradley Director 1991-09-27 1991-10-28
Martin Edgar Richards Nominated Director 1991-09-27 1991-10-28

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 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 MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2006-11-07 CURRENT 1989-02-24 Active
John Grayson Heard ABINGWORTH BIOVENTURES IV GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2003-03-18 Active

Related Directorships for James Foster Abell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Foster Abell ABINGWORTH CCD GP LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
James Foster Abell ABINGWORTH AVILLION BLOCKER LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
James Foster Abell ABINGWORTH SECOND PARTNER LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
James Foster Abell ABINGWORTH BIOVENTURES GP LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
James Foster Abell ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2006-11-24 CURRENT 2006-11-20 Active
James Foster Abell ABINGWORTH BIOVENTURES IV GP LIMITEDDirector 2003-04-14 CURRENT 2003-03-18 Active
James Foster Abell ABINGWORTH BIOVENTURES IIA GP LIMITEDDirector 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
James Foster Abell ABINGWORTH BIOVENTURES III GP LIMITEDDirector 2000-09-25 CURRENT 2000-09-20 Active
James Foster Abell ABINGWORTH MANAGEMENT LIMITEDDirector 1999-07-08 CURRENT 1981-10-15 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 ABINGWORTH MANAGEMENT LIMITEDDirector 1991-10-31 CURRENT 1981-10-15 Active
Stephen William Bunting ABINGWORTH MANAGEMENT HOLDINGS LIMITEDDirector 1991-09-06 CURRENT 1989-02-24 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 ABINGWORTH MANAGEMENT HOLDINGS LIMITEDDirector 1991-09-06 CURRENT 1989-02-24 Active