Abingworth Management Limited

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abingworth management limited
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Micro

Abingworth Management Limited

01591587Private Limited With Share Capital

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

15/10/1981

Company Age

44 years

Directors

4

Employees

2

SIC Code

64303

Risk

very low risk

Company Overview

Registration, classification & business activity

Abingworth Management Limited (01591587) is a private limited with share capital incorporated on 15/10/1981 (44 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64303 and is classified as Micro.

Abingworth management 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 15/10/1981
SW1Y4AH
2 employees

Financial Overview

Total Assets

£180.3K

Liabilities

£21.2K

Net Assets

£159.1K

Cash

£180.3K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
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 Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
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 Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Memorandum Articles
Category:Incorporation
Date:23-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Officers
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:03-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Mortgage
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Officers
Date:16-11-2004
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:04-11-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Mortgage
Date:01-07-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:14-07-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Officers
Date:21-05-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date12/03/2026
Latest Accounts31/12/2025

Trading Addresses

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

Contact

02075341500
www.abingworth.com
1 St. James'S Market, London, SW1Y4AH