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Abingworth Management Limited
- Incorporated
- 15 October 1981 (45 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Abell, James Foster
Secretary · Appointed 29 July 2025
British
Born February 1962 (64)
Director · Appointed 25 March 2025
British
Born September 1979 (47)
Officer history (21 former)
29 July 2025
29 July 2025
29 July 2025
Appointed Abell, James Foster as Secretary
29 July 2025
25 March 2025
25 March 2025
16 May 2023
16 May 2023
10 December 2019
10 December 2019
10 December 2019
10 December 2019
10 December 2019
26 November 2014
30 June 2014
1 May 2014
7 November 2006
7 November 2006
14 March 2006
14 March 2006
20 May 2004
17 February 2004
9 September 2002
9 September 2002
12 February 2002
31 December 2001
28 April 2000
8 July 1999
24 April 1998
Resigned Rienhoff Jr, Hugh Young, Dr as Director
31 December 1997
31 August 1997
11 March 1997
Appointed Rienhoff Jr, Hugh Young, Dr as Director
30 September 1996
30 June 1995
4 February 1993
1 January 1993
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02352178
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Abingworth Management Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £159,130
- Cash
- £180,346
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £180,346 |
| Creditors (< 1 year) | £9,166 |
| Creditors (> 1 year) | £12,050 |
| Net Assets | £159,130 |
| Shareholder Funds | £159,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 12 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 4 August 2025 | Appointment of a director | |||
| 1 August 2025 | Termination of appointment of a secretary |
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