Abingworth Second Partner Limited
Company Profile
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MicroAbingworth Second Partner Limited
08012043•Private Limited With Share Capital
1 St. James'S Market, London, SW1Y4AH
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Incorporated
29/03/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
64303
Risk
low risk
Company Overview
Registration, classification & business activity
Abingworth Second Partner Limited (08012043) is a private limited with share capital incorporated on 29/03/2012 (14 years old) and registered in london, SW1Y4AH. The company operates under SIC code 64303 and is classified as Micro.
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 29/03/2012
SW1Y4AH
Financial Overview
Total Assets
£384.5K
Liabilities
£35.6K
Net Assets
£348.8K
Turnover
£108.8K
Cash
£14.3K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2015
Change Of Name Notice
Category:Change Of Name
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2012
Incorporation Company
Category:Incorporation
Date:29-03-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 St. James'S Market, London, SW1Y4AHRegistered
Related Companies
10
Contact
02075341500
1 St. James'S Market, London, SW1Y4AH