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Company Information for

ABINGWORTH MANAGEMENT HOLDINGS LIMITED

PRINCES HOUSE, 38 JERMYN STREET, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
02352178
Private Limited Company
Active

Company Overview

About Abingworth Management Holdings Ltd
ABINGWORTH MANAGEMENT HOLDINGS LIMITED was founded on 1989-02-24 and has its registered office in 38 Jermyn Street. 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
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 02352178
Company ID Number 02352178
Date formed 1989-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts GROUP
Last Datalog update: 2017-12-09 22:44:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Company Officers of ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BUNTING
Director 1991-09-06
DAVID FREDERICK JAMES LEATHERS
Director 1991-09-06
JOHN GRAYSON HEARD
Company Secretary 2006-11-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
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 ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
DAVID FREDERICK JAMES LEATHERS ELKINBROOK LIMITED Director 1991-10-28 CURRENT 1991-09-27 Active
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IIA GP LIMITED Company Secretary 2006-11-07 CURRENT 2002-06-20 Dissolved 2015-10-27
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES III GP LIMITED Company Secretary 2006-11-07 CURRENT 2000-09-20 Active
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IV GP LIMITED Company Secretary 2006-11-07 CURRENT 2003-03-18 Active
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT LIMITED Company Secretary 2006-11-07 CURRENT 1981-10-15 Active
JOHN GRAYSON HEARD ELKINBROOK LIMITED Company Secretary 2006-11-07 CURRENT 1991-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-10AR0106/09/15 FULL LIST
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-30AR0106/09/14 FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUYSNER
2013-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-25AR0106/09/13 FULL LIST
2012-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-26AR0106/09/12 FULL LIST
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-09AR0106/09/11 FULL LIST
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-12AR0106/09/10 FULL LIST
2010-10-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM QUYSNER / 06/10/2009
2009-09-09363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-12-23MEM/ARTSARTICLES OF ASSOCIATION
2008-12-23RES01ALTER ARTICLES 17/11/2008
2008-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-08363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-10-10RES12VARYING SHARE RIGHTS AND NAMES
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-09-11363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2005-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-08363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12288cSECRETARY'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-11-10363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19288bSECRETARY RESIGNED
2002-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-05-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-30169£ IC 300/200 20/05/02 £ SR 100@1=100
2002-01-07288bDIRECTOR RESIGNED
2001-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-01-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-12-14AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-12-14169£ IC 400/300 07/12/99 £ SR 100@1=100
1999-12-14WRES09FROM CO 12781 100 SHARE 07/12/99
1999-09-10363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1998-11-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-09-18363sRETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 26 ST JAMES'S STREET LONDON SW1A 1HA
1997-11-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-15363sRETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1996-11-19169£ IC 500/400 08/11/96 £ SR 100@1=100
1996-11-19WRES09POS 100X£1 08/11/96
1996-10-28AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-10-06288bDIRECTOR RESIGNED
1996-09-11363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ABINGWORTH MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABINGWORTH MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABINGWORTH MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGWORTH MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of ABINGWORTH MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGWORTH MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ABINGWORTH MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGWORTH MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGWORTH MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINGWORTH MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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