ABINGWORTH MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABINGWORTH MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352178. The accounts status is GROUP and accounts are next due on 31/03/2024.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02352178. The accounts status is GROUP and accounts are next due on 31/03/2024.
ABINGWORTH MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
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 | 30/06/2022 | 31/03/2024 |
Registered Office
PRINCES HOUSE
LONDON
SW1Y 6DN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTONY COOPER | Nov 1978 | British | Director | 2023-05-16 | CURRENT |
MR JOHN GRAYSON HEARD | Oct 1967 | American | Director | 2019-12-10 | CURRENT |
JOHN GRAYSON HEARD | American,French | Secretary | 2006-11-07 | CURRENT | |
DAVID JOHN MORRISON | Jan 1959 | British | Director | RESIGNED | |
THE HON ANTHONY TREVOR SAMUEL MONTAGU | Aug 1931 | British | Director | RESIGNED | |
DAVID FREDERICK JAMES LEATHERS | Dec 1942 | British | Director | RESIGNED | |
MR TIMOTHY JOHN HAINES | Aug 1957 | British | Director | 2019-12-10 UNTIL 2023-05-16 | RESIGNED |
MR STEPHEN MARIUS GRAY | Aug 1934 | British | Director | 1994-01-20 UNTIL 2001-12-31 | RESIGNED |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | RESIGNED | |
DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | RESIGNED | |
DIANE CLAIRE WILKINSON | Jun 1965 | Secretary | 2002-09-09 UNTIL 2006-03-14 | RESIGNED | |
MR MALCOLM CLIVE GREEN | Jan 1937 | British | Secretary | RESIGNED | |
ALEXANDRA CECILIA MARTHA ASQUITH | Jun 1967 | Secretary | 2006-03-14 UNTIL 2006-11-07 | RESIGNED | |
MR DAVID WILLIAM QUYSNER | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Frederick James Leathers | 2016-04-06 | 12/1942 | Ownership of shares 25 to 50 percent | |
Dr Stephen William Bunting | 2016-04-06 | 3/1953 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |