Abingworth Management Limited

Company Name	Abingworth Management Limited
Directors	John Grayson Heard and Timothy John Haines
Company Status	Active
Company Number	01591587
Category	Private Limited Company
Incorporation Date	15 October 1981(42 years, 6 months ago)
Previous Name	Slowtrip Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Secretary Name	John Grayson Heard
Nationality	American,French
Status	Current
Appointed	07 November 2006(25 years after company formation)
Appointment Duration	17 years, 5 months
Role	In House Legal Counsel
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr John Grayson Heard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 December 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr Timothy John Haines
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Venture Capital Manager
Country of Residence	England
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Hon Anthony Trevor Samuel Montagu
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Director & Chairman
Correspondence Address	78 Chelsea Park Gardens London SW3 6AE

Director Name	David Frederick James Leathers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	28 years, 1 month (resigned 10 December 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	28 years, 1 month (resigned 10 December 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	22 years, 8 months (resigned 30 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Venture Capitalist
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Secretary Name	Mr Malcolm Clive Green
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years after company formation)
Appointment Duration	10 years, 10 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	2b Deerhurst Thundersley Benfleet Essex SS7 3TF

Director Name	Dr Nigel Horne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Industrialist
Correspondence Address	Whitefriars Hosey Hill Westerham Kent TN16 1TA

Director Name	Mrs Jeryl Christine Andrew
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(11 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 1997)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	24 Morella Road London SW12 8UH

Director Name	Dr Hugh Young Rienhoff Jr
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1997(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1998)
Role	Investment Manager
Correspondence Address	15016 Priceville Road Sparks Md 21152

Director Name	Mr James Foster Abell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(17 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Jonathan James Macquitty
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(18 years, 6 months after company formation)
Appointment Duration	14 years (resigned 01 May 2014)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Director Name	Mr John Edward Berriman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2004)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Blackrock Manor Road Goring Reading Berkshire RG8 9DP

Secretary Name	Diane Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	09 September 2002(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr Michael Francis Bigham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2004(22 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 November 2014)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Secretary Name	Alexandra Cecilia Martha Asquith
Nationality	British
Status	Resigned
Appointed	14 March 2006(24 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 November 2006)
Role	Company Director
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Contact

Website	abingworth.com
Telephone	020 75341500
Telephone region	London

Location

Registered Address	Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Abingworth Management Holdings LTD 50.00% Ordinary
1 at £1	D.w. Quysner 50.00% Ordinary

Financials

Year	2014
Turnover	£1,450,770
Net Worth	£1,290,933
Cash	£717,096
Current Liabilities	£447,250

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

28 January 2005	Delivered on: 4 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment deed Secured details: All monies due or to become due from the limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the partnership rights,. See the mortgage charge document for full details. Outstanding
20 April 1993	Delivered on: 26 April 1993 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) referred to in the schedule on form 395 being:- all sums of money in any currency depsoited or paid by the chargor to the credit of the account(s) being:- barclays bank PLC re: abingworth management limited business premium account, acount number 20067210. see the mortgage charge document for full details. Fully Satisfied

28 January 2005

Delivered on: 4 February 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Assignment deed
Secured details: All monies due or to become due from the limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the partnership rights,. See the mortgage charge document for full details.
Outstanding

20 April 1993

Delivered on: 26 April 1993
Satisfied on: 1 July 2000
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all the deposit(s) referred to in the schedule on form 395 being:- all sums of money in any currency depsoited or paid by the chargor to the credit of the account(s) being:- barclays bank PLC re: abingworth management limited business premium account, acount number 20067210. see the mortgage charge document for full details.
Fully Satisfied

Filing History

28 September 2023	Satisfaction of charge 3 in full (1 page)
18 May 2023	Appointment of Mr Neil Antony Cooper as a director on 16 May 2023 (2 pages)
18 May 2023	Termination of appointment of Timothy John Haines as a director on 16 May 2023 (1 page)
26 January 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
11 February 2022	Accounts for a small company made up to 30 June 2021 (20 pages)
15 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 January 2021	Accounts for a small company made up to 30 June 2020 (19 pages)
17 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Timothy John Haines as a director on 10 December 2019 (2 pages)
19 December 2019	Appointment of Mr John Grayson Heard as a director on 10 December 2019 (2 pages)
18 December 2019	Termination of appointment of Stephen William Bunting as a director on 10 December 2019 (1 page)
18 December 2019	Termination of appointment of David Frederick James Leathers as a director on 10 December 2019 (1 page)
18 December 2019	Termination of appointment of James Foster Abell as a director on 10 December 2019 (1 page)
25 November 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 30 June 2018 (18 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
26 October 2017	Full accounts made up to 30 June 2017 (18 pages)
26 October 2017	Full accounts made up to 30 June 2017 (18 pages)
8 December 2016	Full accounts made up to 30 June 2016 (17 pages)
8 December 2016	Full accounts made up to 30 June 2016 (17 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (6 pages)
30 October 2015	Full accounts made up to 30 June 2015 (17 pages)
30 October 2015	Full accounts made up to 30 June 2015 (17 pages)
27 November 2014	Termination of appointment of Michael Francis Bigham as a director on 26 November 2014 (1 page)
27 November 2014	Termination of appointment of Michael Francis Bigham as a director on 26 November 2014 (1 page)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (7 pages)
28 October 2014	Full accounts made up to 30 June 2014 (17 pages)
28 October 2014	Full accounts made up to 30 June 2014 (17 pages)
1 July 2014	Termination of appointment of David Quysner as a director (1 page)
1 July 2014	Termination of appointment of David Quysner as a director (1 page)
1 May 2014	Termination of appointment of Jonathan Macquitty as a director (1 page)
1 May 2014	Termination of appointment of Jonathan Macquitty as a director (1 page)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (9 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (9 pages)
8 November 2013	Full accounts made up to 30 June 2013 (17 pages)
8 November 2013	Full accounts made up to 30 June 2013 (17 pages)
9 November 2012	Full accounts made up to 30 June 2012 (16 pages)
9 November 2012	Full accounts made up to 30 June 2012 (16 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Full accounts made up to 30 June 2011 (17 pages)
1 November 2011	Full accounts made up to 30 June 2011 (17 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Full accounts made up to 30 June 2010 (24 pages)
26 October 2010	Full accounts made up to 30 June 2010 (24 pages)
26 November 2009	Director's details changed for James Foster Abell on 24 November 2009 (2 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for James Foster Abell on 24 November 2009 (2 pages)
31 October 2009	Full accounts made up to 30 June 2009 (18 pages)
31 October 2009	Full accounts made up to 30 June 2009 (18 pages)
28 October 2009	Director's details changed for Jonathan James Macquitty on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Jonathan James Macquitty on 28 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Francis Bigham on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Francis Bigham on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Francis Bigham on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David William Quysner on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David William Quysner on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David William Quysner on 6 October 2009 (2 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2008	Memorandum and Articles of Association (7 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2008	Memorandum and Articles of Association (7 pages)
5 November 2008	Return made up to 31/10/08; full list of members (5 pages)
5 November 2008	Return made up to 31/10/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 30 June 2008 (18 pages)
1 November 2008	Full accounts made up to 30 June 2008 (18 pages)
1 November 2007	Full accounts made up to 30 June 2007 (19 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 30 June 2007 (19 pages)
1 November 2007	Return made up to 31/10/07; full list of members (3 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
7 November 2006	Full accounts made up to 30 June 2006 (18 pages)
7 November 2006	Full accounts made up to 30 June 2006 (18 pages)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
6 November 2006	Return made up to 31/10/06; full list of members (3 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
21 November 2005	Full accounts made up to 30 June 2005 (15 pages)
21 November 2005	Full accounts made up to 30 June 2005 (15 pages)
8 November 2005	Return made up to 31/10/05; full list of members (3 pages)
8 November 2005	Return made up to 31/10/05; full list of members (3 pages)
4 February 2005	Particulars of mortgage/charge (7 pages)
4 February 2005	Particulars of mortgage/charge (7 pages)
9 December 2004	Full accounts made up to 30 June 2004 (15 pages)
9 December 2004	Full accounts made up to 30 June 2004 (15 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (2 pages)
12 November 2004	Secretary's particulars changed (2 pages)
4 November 2004	Return made up to 31/10/04; full list of members (9 pages)
4 November 2004	Return made up to 31/10/04; full list of members (9 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
19 January 2004	Full accounts made up to 30 June 2003 (14 pages)
19 January 2004	Full accounts made up to 30 June 2003 (14 pages)
22 December 2003	Return made up to 31/10/03; full list of members (10 pages)
22 December 2003	Return made up to 31/10/03; full list of members (10 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
29 October 2002	Full accounts made up to 30 June 2002 (13 pages)
29 October 2002	Full accounts made up to 30 June 2002 (13 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
14 November 2001	Full accounts made up to 30 June 2001 (13 pages)
14 November 2001	Full accounts made up to 30 June 2001 (13 pages)
3 November 2001	Return made up to 31/10/01; full list of members (8 pages)
3 November 2001	Return made up to 31/10/01; full list of members (8 pages)
3 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Full accounts made up to 30 June 2000 (21 pages)
1 November 2000	Full accounts made up to 30 June 2000 (21 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 1999	Full accounts made up to 30 June 1999 (14 pages)
1 November 1999	Full accounts made up to 30 June 1999 (14 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
5 November 1998	Return made up to 31/10/98; no change of members (6 pages)
5 November 1998	Return made up to 31/10/98; no change of members (6 pages)
27 October 1998	Full accounts made up to 30 June 1998 (14 pages)
27 October 1998	Full accounts made up to 30 June 1998 (14 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
10 November 1997	Full accounts made up to 30 June 1997 (14 pages)
10 November 1997	Full accounts made up to 30 June 1997 (14 pages)
5 November 1997	Return made up to 31/10/97; full list of members (10 pages)
5 November 1997	Return made up to 31/10/97; full list of members (10 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
6 November 1996	Return made up to 31/10/96; full list of members (10 pages)
6 November 1996	Return made up to 31/10/96; full list of members (10 pages)
28 October 1996	Full accounts made up to 30 June 1996 (15 pages)
28 October 1996	Full accounts made up to 30 June 1996 (15 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
21 March 1996	Memorandum and Articles of Association (10 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Memorandum and Articles of Association (10 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1995	Full accounts made up to 30 June 1995 (14 pages)
3 November 1995	Full accounts made up to 30 June 1995 (14 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 October 1986	Return made up to 20/10/86; full list of members (7 pages)
29 October 1986	Return made up to 20/10/86; full list of members (7 pages)
15 October 1981	Incorporation (17 pages)
15 October 1981	Incorporation (17 pages)