ELKINBROOK LIMITED - LONDON


Company Profile Company Filings

Overview

ELKINBROOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELKINBROOK LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649363. The accounts status is DORMANT.

ELKINBROOK LIMITED - LONDON

This company is listed in the following categories:
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 30/06/2019

Registered Office

PRINCES HOUSE
LONDON
SW1Y 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GRAYSON HEARD Oct 1967 American Director 2019-09-16 CURRENT
JAMES FOSTER ABELL Feb 1962 British Director 2002-02-26 CURRENT
JOHN GRAYSON HEARD American,French Secretary 2006-11-07 CURRENT
MR DAVID WILLIAM QUYSNER Dec 1946 British Director 1991-10-28 UNTIL 1991-11-15 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 1991-10-28 UNTIL 1996-09-30 RESIGNED
THE HON ANTHONY TREVOR SAMUEL MONTAGU Aug 1931 British Director 1991-10-31 UNTIL 1995-06-30 RESIGNED
DAVID FREDERICK JAMES LEATHERS Dec 1942 British Director 1991-10-28 UNTIL 2019-09-16 RESIGNED
MR PETER FREDERICK DICKS Aug 1942 British Director 1991-10-28 UNTIL 1991-11-15 RESIGNED
DR STEPHEN WILLIAM BUNTING Mar 1953 British Director 1991-10-28 UNTIL 1991-11-15 RESIGNED
DR STEPHEN WILLIAM BUNTING Mar 1953 British Director 1996-09-30 UNTIL 2019-09-16 RESIGNED
DIANE CLAIRE WILKINSON British Secretary 2002-09-09 UNTIL 2006-03-14 RESIGNED
MR EDWARD LEONARD BRADLEY Nov 1957 British Director 1991-09-27 UNTIL 1991-10-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1991-09-27 UNTIL 1991-10-28 RESIGNED
MR MALCOLM CLIVE GREEN British Secretary 1991-10-28 UNTIL 2002-09-09 RESIGNED
ALEXANDRA CECILIA MARTHA ASQUITH British Secretary 2006-03-14 UNTIL 2006-11-07 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1991-09-27 UNTIL 1991-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abingworth Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKBRIDGE FISHERY ASSOCIATION LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
DITCHLEY FOUNDATION(THE) CHIPPING NORTON Active GROUP 85590 - Other education n.e.c.
REL CONSULTANCY GROUP LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
RM PLC ABINGDON ENGLAND Active GROUP 70100 - Activities of head offices
KOGNITIO LIMITED DROITWICH SPA Dissolved... SMALL 62012 - Business and domestic software development
ABINGWORTH MANAGEMENT HOLDINGS LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
BCS COMPUTING LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT MATERNITY CENTRES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PAYPOINT NETWORK LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
PULSE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
PAYPOINT TRUST MANAGERS LIMITED WELWYN GARDEN CITY Active DORMANT 96090 - Other service activities n.e.c.
PAYPOINT PLC WELWYN GARDEN CITY Active GROUP 62090 - Other information technology service activities
ARUNDEL HOUSE ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 56210 - Event catering activities
CARE UK (SHEPTON MALLET) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
PRACTICE PLUS GROUP UKSH LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
MONDIS TECHONOLOGY LIMITED LONDON Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ECONSULT HEALTH LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
PIML PROPERTIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PAYWIZARD LIMITED KIRKCALDY SCOTLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUATORIAL RESOURCES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AEW UK GENERAL PARTNER II LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AEW UK GENERAL PARTNER NOMINEE II LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
RENEWABLE POWER CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
RENEWABLE POWER CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RENEWABLE POWER CAPITAL NORDICS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
33 HORSEFAIR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WAM CAPITAL LLP LONDON Active MICRO ENTITY None Supplied
AEW UK SPECIAL LIMITED PARTNER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AEW JV PROMOTE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied