ABINGWORTH SECOND PARTNER LIMITED
LONDON ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED

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Company number 08012043
Status Active
Incorporation Date 29 March 2012
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 fourteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Timothy John Haines as a director on 7 June 2016. The most likely internet sites of ABINGWORTH SECOND PARTNER LIMITED are www.abingworthsecondpartner.co.uk, and www.abingworth-second-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Second Partner Limited is a Private Limited Company. The company registration number is 08012043. Abingworth Second Partner Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Abingworth Second Partner Limited is Princes House 38 Jermyn Street London Sw1y 6dn. . HEARD, John 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. HAINES, Timothy John is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HEARD, John
Appointed Date: 29 March 2012
Director
ABELL, James Foster
Appointed Date: 29 March 2012
63 years old
Director
BUNTING, Stephen William, Dr
Appointed Date: 29 March 2012
72 years old
Director
HAINES, Timothy John
Appointed Date: 07 June 2016
68 years old

Persons With Significant Control

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

ABINGWORTH SECOND PARTNER LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Dec 2016
Full accounts made up to 30 June 2016
10 Jun 2016
Appointment of Mr Timothy John Haines as a director on 7 June 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
30 Oct 2015
Full accounts made up to 30 June 2015
...
... and 4 more events
03 Apr 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
08 Nov 2013
Full accounts made up to 30 June 2013
  • ANNOTATION A set of accounts for the above company were incorrectly entered for Abingworth Bioventures vi gp LIMITED. The document has now been transferred.
19 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
16 Apr 2012
Current accounting period extended from 31 March 2013 to 30 June 2013
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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