Company Information for

ABINGWORTH SECOND PARTNER LIMITED

Princes House, 38 Jermyn Street, London, SW1Y 6DN,

Company Registration Number

08012043

Private Limited Company

Active

About Abingworth Second Partner Ltd

ABINGWORTH SECOND PARTNER LIMITED was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Active". Abingworth Second Partner 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 SECOND PARTNER LIMITED
Legal Registered Office
Princes House
38 Jermyn Street
London
SW1Y 6DN
Other companies in SW1Y
Previous Names
ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED
28/05/2015

Filing Information

Company Number08012043
Date formed2012-03-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-29
Filing return next due2025-04-12
Type of accountsSMALL
Last Datalog update:
2024-04-08 15:05:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Heard Company Secretary 2012-03-29
James Foster Abell Director INVESTMENT MANAGER 2012-03-29 UNITED KINGDOM
Stephen William Bunting Director INVESTMENT MANAGER 2012-03-29 UNITED KINGDOM
Timothy John Haines Director VENTURE CAPITAL MANAGER 2016-06-07 ENGLAND

Previous Directors

There are no previous directors or officers recorded

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 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 ELKINBROOK LIMITEDDirector 2002-02-26 CURRENT 1991-09-27 Active - Proposal to Strike off
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 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
Stephen William Bunting ABINGWORTH MANAGEMENT HOLDINGS LIMITEDDirector 1991-09-06 CURRENT 1989-02-24 Active

Related Directorships for Timothy John Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Haines VIRION BIOTHERAPEUTICS LIMITEDDirector 2017-09-29 CURRENT 2015-03-04 Liquidation
Timothy John Haines GAMMADELTA THERAPEUTICS LTDDirector 2016-09-09 CURRENT 2016-06-17 Active
Timothy John Haines ABINGWORTH CCD GP LIMITEDDirector 2016-06-07 CURRENT 2015-06-03 Active
Timothy John Haines ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2016-06-07 CURRENT 2006-11-20 Active
Timothy John Haines ABINGWORTH BIOVENTURES GP LIMITEDDirector 2016-06-07 CURRENT 2012-03-29 Active
Timothy John Haines AIMIM LIMITEDDirector 2008-02-21 CURRENT 2007-11-23 Liquidation
Timothy John Haines MACROTARG LIMITEDDirector 2008-02-01 CURRENT 2007-08-20 Active
Timothy John Haines CHROMA THERAPEUTICS LIMITEDDirector 2007-02-23 CURRENT 2000-09-06 Active