Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Abingworth Management Holdings Limited
- Incorporated
- 24 February 1989 (37 years)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Owned by
- Stephen William Bunting
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
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 (14 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
30 June 2014
7 November 2006
7 November 2006
14 March 2006
14 March 2006
9 September 2002
9 September 2002
31 December 2001
30 September 1996
30 June 1995
20 January 1994
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born March 1953 (73)
Holdings 3
Companies where Abingworth Management Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £146,353
- Cash
- £163,242
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £163,242 |
| Creditors (< 1 year) | £16,889 |
| Net Assets | £146,353 |
| Shareholder Funds | £146,353 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 5 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 15 January 2026 | Cessation of a person with significant control | |||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 4 August 2025 | Appointment of a director |
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