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Abingworth Management Holdings Limited

Abingworth Management Holdings Limited is an active company incorporated on 24 February 1989 with the registered office located in London, Greater London. Abingworth Management Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02352178
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 St. James's Market
London
SW1Y 4AH
England
Address changed on 26 May 2025 (4 months ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN
Telephone
02075341500
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in England • Born in Feb 1962
Director • Secretary • In House Legal Counsel • Lives in England • Born in Oct 1967 • American,french
Director • British • Lives in England • Born in Sep 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1978
Mr David Frederick James Leathers
PSC • British • Lives in England • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Abingworth Management Limited
John Grayson Heard, John Grayson Heard, and 3 more are mutual people.
Active
Abingworth LLP
John Grayson Heard, Neil Antony Cooper, and 1 more are mutual people.
Active
Abingworth Bioventures Iii GP Limited
John Grayson Heard, John Grayson Heard, and 2 more are mutual people.
Active
Abingworth Bioventures Iv GP Limited
John Grayson Heard, John Grayson Heard, and 2 more are mutual people.
Active
Abingworth Bioventures GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Second Partner Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Avillion Blocker Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth CCD GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.58K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.58K
Same as previous period
Total Liabilities
-£15.95K
Increased by £13.55K (+565%)
Net Assets
£184.64K
Decreased by £13.55K (-7%)
Debt Ratio (%)
8%
Increased by 6.75% (+565%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr James Foster Abell Appointed
2 Months Ago on 29 Jul 2025
Mr James Foster Abell Appointed
2 Months Ago on 29 Jul 2025
John Grayson Heard Resigned
2 Months Ago on 29 Jul 2025
John Grayson Heard Resigned
2 Months Ago on 29 Jul 2025
Registered Address Changed
4 Months Ago on 26 May 2025
Dr Balaji Muralidhar Appointed
7 Months Ago on 25 Mar 2025
Neil Antony Cooper Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr James Foster Abell as a director on 29 July 2025
Submitted on 4 Aug 2025
Termination of appointment of John Grayson Heard as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mr James Foster Abell as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of John Grayson Heard as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 26 May 2025
Submitted on 26 May 2025
Appointment of Dr Balaji Muralidhar as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Antony Cooper as a director on 25 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 12 Sep 2024
Repayment History
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