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Abingworth Second Partner Limited

Abingworth Second Partner Limited is an active company incorporated on 29 March 2012 with the registered office located in London, Greater London. Abingworth Second Partner Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08012043
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. James's Market
London
SW1Y 4AH
England
Address changed on 26 May 2025 (5 months ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN
Telephone
02075341500
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • Lives in England • Born in Oct 1967
Director • Secretary • General Counsel • Irish • Lives in England • Born in Feb 1985
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1978
Director • American • Lives in United States • Born in Oct 1983
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Abingworth Bioventures GP Limited
Kurt Hans Von Emster, John Grayson Heard, and 5 more are mutual people.
Active
Abingworth CCD GP Limited
Kurt Hans Von Emster, John Grayson Heard, and 5 more are mutual people.
Active
Abingworth Avillion Blocker Limited
John Grayson Heard, Neil Antony Cooper, and 4 more are mutual people.
Active
Abingworth Bioventures V GP Limited
John Grayson Heard, Neil Antony Cooper, and 2 more are mutual people.
Active
Abingworth Management Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Management Holdings Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth LLP
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Bioventures Iii GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.27K
Decreased by £611 (-4%)
Turnover
£108.81K
Decreased by £6.67K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£384.46K
Increased by £100.17K (+35%)
Total Liabilities
-£35.62K
Increased by £3.94K (+12%)
Net Assets
£348.84K
Increased by £96.24K (+38%)
Debt Ratio (%)
9%
Decreased by 1.88% (-17%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 7 Oct 2025
Ms Emma Jane O'reilly Appointed
3 Months Ago on 21 Jul 2025
Ms Emma Jane O'reilly Appointed
3 Months Ago on 21 Jul 2025
John Grayson Heard Resigned
3 Months Ago on 21 Jul 2025
John Heard Resigned
3 Months Ago on 21 Jul 2025
Registered Address Changed
5 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Robert William Rosen Appointed
7 Months Ago on 25 Mar 2025
Mr Andrew John Howlett-Bolton Appointed
7 Months Ago on 25 Mar 2025
Neil Antony Cooper Resigned
7 Months Ago on 25 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Ms Emma Jane O'reilly as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of John Heard as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Emma Jane O'reilly as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of John Grayson Heard as a director on 21 July 2025
Submitted on 21 Jul 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
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Robert William Rosen as a director on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Andrew John Howlett-Bolton as a director on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Jeremy Wayne Anderson as a director on 25 March 2025
Submitted on 3 Apr 2025
Repayment History
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