Abingworth Management Holdings Limited

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abingworth management holdings limited
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Micro

Abingworth Management Holdings Limited

02352178•Private Limited With Share Capital

1 St. James'S Market, London, SW1Y4AH
02075341500

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Incorporated

24/02/1989

Company Age

37 years

Directors

5

Employees

2

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Abingworth Management Holdings Limited (02352178) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64303 and is classified as Micro.

Abingworth management holdings limited is a venture capital & private equity company based out of princes house 38 jermyn street, london, united kingdom.

Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 24/02/1989
SW1Y4AH
2 employees

Financial Overview

Total Assets

£163.2K

Liabilities

£16.9K

Net Assets

£146.4K

Cash

£163.2K

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
J
john grayson heard
director
B
balaji muralidhar
director
J
james foster abell
director
J
james foster abell
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:09-09-2009
Memorandum Articles
Category:Incorporation
Date:23-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Resolution
Category:Resolution
Date:10-10-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Resolution
Category:Resolution
Date:01-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Capital
Date:30-05-2002
Resolution
Category:Resolution
Date:30-05-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-12-1999
Resolution
Category:Resolution
Date:14-12-1999
Legacy
Category:Capital
Date:14-12-1999
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:18-09-1998
Legacy
Category:Address
Date:17-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:15-09-1997
Legacy
Category:Capital
Date:19-11-1996
Resolution
Category:Resolution
Date:19-11-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-10-1996
Legacy
Category:Officers
Date:06-10-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date05/02/2026
Latest Accounts30/06/2025

Trading Addresses

1 St. James'S Market, London, SW1Y4AHRegistered
Princes House, 38 Jermyn Street, London, SW1Y6DN

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Contact

02075341500
1 St. James'S Market, London, SW1Y4AH