Abingworth Management Holdings Limited

Company Name	Abingworth Management Holdings Limited
Directors	Timothy John Haines and John Grayson Heard
Company Status	Active
Company Number	02352178
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

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(17 years, 8 months 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 Timothy John Haines
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(30 years, 9 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	Mr John Grayson Heard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	10 December 2019(30 years, 9 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 Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1992)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	Hon Anthony Trevor Samuel Montagu
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Director & Chairman
Correspondence Address	78 Chelsea Park Gardens London SW3 6AE

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Venture Capitalist
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	22 years, 10 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	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 10 December 2019)
Role	Venture Capital Manager
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	David Frederick James Leathers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 10 December 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	Mr Malcolm Clive Green
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	11 years (resigned 09 September 2002)
Role	Company Director
Correspondence Address	2b Deerhurst Thundersley Benfleet Essex SS7 3TF

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Secretary Name	Diane Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 6 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

Secretary Name	Alexandra Cecilia Martha Asquith
Nationality	British
Status	Resigned
Appointed	14 March 2006(17 years 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

100 at £1	D.f.j. Leathers 50.00% Ordinary
100 at £1	Dr S.w. Bunting 50.00% Ordinary A

Financials

Year	2014
Turnover	£12,427,661
Net Worth	£1,929,555
Cash	£2,523,225
Current Liabilities	£861,449

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
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	Group of companies' accounts made up to 30 June 2022 (27 pages)
13 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
11 February 2022	Group of companies' accounts made up to 30 June 2021 (30 pages)
4 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
26 January 2021	Group of companies' accounts made up to 30 June 2020 (30 pages)
16 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr John Grayson Heard as a director on 10 December 2019 (2 pages)
19 December 2019	Appointment of Mr Timothy John Haines 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)
25 November 2019	Group of companies' accounts made up to 30 June 2019 (29 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 November 2018	Group of companies' accounts made up to 30 June 2018 (29 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 October 2017	Group of companies' accounts made up to 30 June 2017 (31 pages)
26 October 2017	Group of companies' accounts made up to 30 June 2017 (31 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 December 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
8 December 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
30 October 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
30 October 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (7 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (7 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (7 pages)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
28 October 2014	Group of companies' accounts made up to 30 June 2014 (30 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (7 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (7 pages)
30 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (7 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)
8 November 2013	Group of companies' accounts made up to 30 June 2013 (29 pages)
8 November 2013	Group of companies' accounts made up to 30 June 2013 (29 pages)
25 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (8 pages)
25 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (8 pages)
25 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 200 (8 pages)
9 November 2012	Group of companies' accounts made up to 30 June 2012 (29 pages)
9 November 2012	Group of companies' accounts made up to 30 June 2012 (29 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (8 pages)
1 November 2011	Group of companies' accounts made up to 30 June 2011 (29 pages)
1 November 2011	Group of companies' accounts made up to 30 June 2011 (29 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
26 October 2010	Group of companies' accounts made up to 30 June 2010 (28 pages)
26 October 2010	Group of companies' accounts made up to 30 June 2010 (28 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Change of share class name or designation (2 pages)
6 October 2010	Change of share class name or designation (2 pages)
31 October 2009	Group of companies' accounts made up to 30 June 2009 (27 pages)
31 October 2009	Group of companies' accounts made up to 30 June 2009 (27 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)
9 September 2009	Return made up to 06/09/09; full list of members (4 pages)
9 September 2009	Return made up to 06/09/09; full list of members (4 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2008	Memorandum and Articles of Association (14 pages)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 December 2008	Memorandum and Articles of Association (14 pages)
1 November 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
1 November 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
1 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
1 November 2007	Group of companies' accounts made up to 30 June 2007 (25 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 September 2007	Return made up to 06/09/07; full list of members (3 pages)
11 September 2007	Return made up to 06/09/07; 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	Group of companies' accounts made up to 30 June 2006 (24 pages)
7 November 2006	Group of companies' accounts made up to 30 June 2006 (24 pages)
11 September 2006	Return made up to 06/09/06; full list of members (3 pages)
11 September 2006	Return made up to 06/09/06; 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	Group of companies' accounts made up to 30 June 2005 (21 pages)
21 November 2005	Group of companies' accounts made up to 30 June 2005 (21 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
8 September 2005	Return made up to 06/09/05; full list of members (3 pages)
9 December 2004	Group of companies' accounts made up to 30 June 2004 (21 pages)
9 December 2004	Group of companies' accounts made up to 30 June 2004 (21 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)
12 November 2004	Secretary's particulars changed (2 pages)
12 November 2004	Secretary's particulars changed (2 pages)
27 October 2004	Return made up to 06/09/04; full list of members (7 pages)
27 October 2004	Return made up to 06/09/04; full list of members (7 pages)
8 March 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
8 March 2004	Group of companies' accounts made up to 30 June 2003 (22 pages)
10 November 2003	Return made up to 06/09/03; full list of members (7 pages)
10 November 2003	Return made up to 06/09/03; full list of members (7 pages)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2002	Group of companies' accounts made up to 30 June 2002 (21 pages)
31 December 2002	Group of companies' accounts made up to 30 June 2002 (21 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
12 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	Â£ ic 300/200 20/05/02 Â£ sr 100@1=100 (1 page)
30 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2002	Â£ ic 300/200 20/05/02 Â£ sr 100@1=100 (1 page)
30 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
14 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
14 November 2001	Group of companies' accounts made up to 30 June 2001 (20 pages)
11 September 2001	Return made up to 06/09/01; full list of members (8 pages)
11 September 2001	Return made up to 06/09/01; full list of members (8 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (21 pages)
4 January 2001	Full group accounts made up to 30 June 2000 (21 pages)
11 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 December 1999	Full group accounts made up to 30 June 1999 (21 pages)
14 December 1999	Â£ ic 400/300 07/12/99 Â£ sr 100@1=100 (1 page)
14 December 1999	Â£ ic 400/300 07/12/99 Â£ sr 100@1=100 (1 page)
14 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 December 1999	Full group accounts made up to 30 June 1999 (21 pages)
10 September 1999	Return made up to 06/09/99; no change of members (6 pages)
10 September 1999	Return made up to 06/09/99; no change of members (6 pages)
25 November 1998	Full group accounts made up to 30 June 1998 (20 pages)
25 November 1998	Full group accounts made up to 30 June 1998 (20 pages)
18 September 1998	Return made up to 06/09/98; no change of members (6 pages)
18 September 1998	Return made up to 06/09/98; no change of members (6 pages)
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)
10 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
10 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
19 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 November 1996	Â£ ic 500/400 08/11/96 Â£ sr 100@1=100 (1 page)
19 November 1996	Â£ ic 500/400 08/11/96 Â£ sr 100@1=100 (1 page)
19 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
28 October 1996	Full group accounts made up to 30 June 1996 (19 pages)
28 October 1996	Full group accounts made up to 30 June 1996 (19 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
11 September 1996	Return made up to 06/09/96; no change of members (8 pages)
11 September 1996	Return made up to 06/09/96; no change of members (8 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Memorandum and Articles of Association (11 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Memorandum and Articles of Association (11 pages)
3 November 1995	Full group accounts made up to 30 June 1995 (18 pages)
3 November 1995	Full group accounts made up to 30 June 1995 (18 pages)
18 October 1995	Return made up to 06/09/95; full list of members (12 pages)
18 October 1995	Return made up to 06/09/95; full list of members (12 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
11 October 1989	Company name changed\certificate issued on 11/10/89 (2 pages)
11 October 1989	Company name changed\certificate issued on 11/10/89 (2 pages)

Abingworth Management Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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