ABINGDON HEALTH PLC - YORK


Company Profile Company Filings

Overview

ABINGDON HEALTH PLC is a Public Limited Company from YORK ENGLAND and has the status: Active.
ABINGDON HEALTH PLC was incorporated 16 years ago on 16/01/2008 and has the registered number: 06475379. The accounts status is GROUP and accounts are next due on 31/12/2024.

ABINGDON HEALTH PLC - YORK

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

YORK BIOTECH CAMPUS
YORK
YO41 1LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY GERALDINE TAVENER Jan 1962 British Director 2020-10-26 CURRENT
MR CHRIS YATES Secretary 2023-10-18 CURRENT
DR CHRISTOPHER WILLIAM HAND May 1961 British Director 2008-01-17 CURRENT
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Director 2012-03-22 CURRENT
EMMA YATES British Secretary 2008-01-16 UNTIL 2009-10-15 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2018-03-23 UNTIL 2018-05-11 RESIGNED
MR RICHARD JAMES MARLOW Secretary 2014-03-10 UNTIL 2019-09-11 RESIGNED
MR SCOTT ANDREW PAGE Secretary 2019-09-11 UNTIL 2022-06-28 RESIGNED
MR PETER WOODFORD Aug 1948 British Director 2012-03-22 UNTIL 2015-03-17 RESIGNED
DR JAMES HAY WILKIE Apr 1961 British Director 2014-09-01 UNTIL 2018-05-11 RESIGNED
DR JONATHAN LESLIE TOBIN Dec 1982 Director 2013-08-13 UNTIL 2016-06-23 RESIGNED
MS REBECCA THIRZA TODD Mar 1973 British Director 2012-03-22 UNTIL 2013-07-12 RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Director 2008-01-16 UNTIL 2010-07-13 RESIGNED
MR LYN DAFYDD REES Mar 1973 British Director 2020-06-22 UNTIL 2022-09-30 RESIGNED
MR SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2016-06-23 UNTIL 2018-03-23 RESIGNED
MRS MELANIE ROSS Secretary 2022-06-28 UNTIL 2023-10-18 RESIGNED
MR RICHARD JAMES MARLOW Apr 1975 British Director 2011-11-26 UNTIL 2019-12-20 RESIGNED
MRS MELANIE ROSS Oct 1979 British Director 2021-01-26 UNTIL 2023-10-18 RESIGNED
DR BRETT DAVID POLLARD Nov 1974 British Director 2008-05-01 UNTIL 2015-06-15 RESIGNED
MR SCOTT ANDREW PAGE Apr 1981 British Director 2019-12-20 UNTIL 2021-01-26 RESIGNED
MR PAUL LAWRENCE DUNCAN Nov 1960 British Director 2014-03-10 UNTIL 2015-10-16 RESIGNED
MR MAXIM ROGER DUCKWORTH Aug 1971 British Director 2013-01-21 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited 2019-01-18 - 2020-12-14 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Touchstone Innovations Businesses Llp 2016-04-06 - 2018-05-11 London   Ownership of shares 25 to 50 percent

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