ABINGWORTH MANAGEMENT LIMITED
LONDON

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Company number 01591587
Status Active
Incorporation Date 15 October 1981
Company Type Private Limited Company
Address PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ABINGWORTH MANAGEMENT LIMITED are www.abingworthmanagement.co.uk, and www.abingworth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abingworth Management Limited is a Private Limited Company. The company registration number is 01591587. Abingworth Management Limited has been working since 15 October 1981. The present status of the company is Active. The registered address of Abingworth Management Limited is Princes House 38 Jermyn Street London Sw1y 6dn. . HEARD, John Grayson is a Secretary of the company. ABELL, James Foster is a Director of the company. BUNTING, Stephen William, Dr is a Director of the company. LEATHERS, David Frederick James is a Director of the company. Secretary ASQUITH, Alexandra Cecilia Martha has been resigned. Secretary GREEN, Malcolm Clive has been resigned. Secretary WILKINSON, Diane Claire has been resigned. Director ANDREW, Jeryl Christine has been resigned. Director BERRIMAN, John Edward has been resigned. Director BIGHAM, Michael Francis has been resigned. Director DICKS, Peter Frederick has been resigned. Director GRAY, Stephen Marius has been resigned. Director HORNE, Nigel, Dr has been resigned. Director MACQUITTY, Jonathan James has been resigned. Director MONTAGU, Anthony Trevor Samuel, The Hon has been resigned. Director MORRISON, David John has been resigned. Director QUYSNER, David William has been resigned. Director RIENHOFF JR, Hugh Young, Dr has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HEARD, John Grayson
Appointed Date: 07 November 2006
Director
ABELL, James Foster
Appointed Date: 08 July 1999
63 years old
Director
BUNTING, Stephen William, Dr

72 years old
Director
LEATHERS, David Frederick James

83 years old

Resigned Directors

Secretary
ASQUITH, Alexandra Cecilia Martha
Resigned: 07 November 2006
Appointed Date: 14 March 2006
Secretary
GREEN, Malcolm Clive
Resigned: 09 September 2002
Secretary
WILKINSON, Diane Claire
Resigned: 14 March 2006
Appointed Date: 09 September 2002
Director
ANDREW, Jeryl Christine
Resigned: 31 August 1997
Appointed Date: 04 February 1993
73 years old
Director
BERRIMAN, John Edward
Resigned: 20 May 2004
Appointed Date: 12 February 2002
77 years old
Director
BIGHAM, Michael Francis
Resigned: 26 November 2014
Appointed Date: 17 February 2004
68 years old
Director
DICKS, Peter Frederick
Resigned: 31 March 1992
83 years old
Director
GRAY, Stephen Marius
Resigned: 31 December 2001
91 years old
Director
HORNE, Nigel, Dr
Resigned: 31 December 1997
Appointed Date: 01 January 1993
85 years old
Director
MACQUITTY, Jonathan James
Resigned: 01 May 2014
Appointed Date: 28 April 2000
73 years old
Director
MONTAGU, Anthony Trevor Samuel, The Hon
Resigned: 30 June 1995
94 years old
Director
MORRISON, David John
Resigned: 30 September 1996
67 years old
Director
QUYSNER, David William
Resigned: 30 June 2014
79 years old
Director
RIENHOFF JR, Hugh Young, Dr
Resigned: 24 April 1998
Appointed Date: 11 March 1997
73 years old

Persons With Significant Control

Abingworth Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABINGWORTH MANAGEMENT LIMITED Events

08 Dec 2016
Full accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 Oct 2015
Full accounts made up to 30 June 2015
27 Nov 2014
Termination of appointment of Michael Francis Bigham as a director on 26 November 2014
...
... and 98 more events
18 Apr 1987
New director appointed
10 Jan 1987
New director appointed
29 Oct 1986
Full accounts made up to 30 June 1986
29 Oct 1986
Return made up to 20/10/86; full list of members
15 Oct 1981
Incorporation

ABINGWORTH MANAGEMENT LIMITED Charges

28 January 2005
Assignment deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the partnership…
20 April 1993
Deed of charge over credit balances
Delivered: 26 April 1993
Status: Satisfied on 1 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) referred to in the…

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