ABINGWORTH MANAGEMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABINGWORTH MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352178. The accounts status is GROUP and accounts are next due on 31/03/2024.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352178. The accounts status is GROUP and accounts are next due on 31/03/2024.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PRINCES HOUSE
LONDON
SW1Y 6DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GRAYSON HEARD | American,French | Secretary | 2006-11-07 | CURRENT | |
| MR NEIL ANTONY COOPER | Nov 1978 | British | Director | 2023-05-16 | CURRENT |
| MR JOHN GRAYSON HEARD | Oct 1967 | American | Director | 2019-12-10 | CURRENT |
| MR DAVID WILLIAM QUYSNER | Dec 1946 | British | Director | RESIGNED | |
| DAVID JOHN MORRISON | Jan 1959 | British | Director | RESIGNED | |
| THE HON ANTHONY TREVOR SAMUEL MONTAGU | Aug 1931 | British | Director | RESIGNED | |
| DAVID FREDERICK JAMES LEATHERS | Dec 1942 | British | Director | RESIGNED | |
| MR TIMOTHY JOHN HAINES | Aug 1957 | British | Director | 2019-12-10 UNTIL 2023-05-16 | RESIGNED |
| MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | 1994-01-20 UNTIL 2001-12-31 | RESIGNED |
| MR PETER FREDERICK DICKS | Aug 1942 | British | Director | RESIGNED | |
| DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | RESIGNED | |
| DIANE CLAIRE WILKINSON | British | Secretary | 2002-09-09 UNTIL 2006-03-14 | RESIGNED | |
| MR MALCOLM CLIVE GREEN | British | Secretary | RESIGNED | ||
| ALEXANDRA CECILIA MARTHA ASQUITH | British | Secretary | 2006-03-14 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Frederick James Leathers | 2016-04-06 | 12/1942 | Ownership of shares 25 to 50 percent | |
| Dr Stephen William Bunting | 2016-04-06 | 3/1953 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |