Abingworth Second Partner Limited

Active08012043 Private limited company
Incorporated
29 March 2012 (14 years)
Previously known as
Abingworth Bioventures VI Second Partner Limited (until 28 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
The Carlyle Group Inc.
Accounts type
Small
Region
Greater London
Address
1 St. James's Market
London
SW1Y 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

O'Reilly, Emma Jane
Secretary · Appointed 21 July 2025
Director · Appointed 25 March 2025
American
Born July 1975 (51)
Director · Appointed 25 March 2025
British
Born April 1980 (46)
Director · Appointed 25 March 2025
American
Born October 1983 (43)
Officer history (8 former)
1 April 2026
Resigned Von Emster, Kurt Hans as Director
1 April 2026
Resigned O'Reilly, Emma Jane as Director
21 July 2025
Resigned Heard, John as Secretary
21 July 2025
Appointed O'Reilly, Emma Jane as Secretary
21 July 2025
Resigned Heard, John Grayson as Director
21 July 2025
Appointed O'Reilly, Emma Jane as Director
25 March 2025
Appointed Rosen, Robert William as Director
25 March 2025
Resigned Cooper, Neil Antony as Director
25 March 2025
Appointed Howlett-Bolton, Andrew John as Director
25 March 2025
Appointed Anderson, Jeremy Wayne as Director
16 May 2023
Appointed Cooper, Neil Antony as Director
16 May 2023
Resigned Haines, Timothy John as Director
10 December 2019
Resigned Abell, James Foster as Director
16 September 2019
Appointed Von Emster, Kurt Hans as Director
16 September 2019
Resigned Bunting, Stephen William, Dr as Director
16 September 2019
Appointed Heard, John Grayson as Director
7 June 2016
Appointed Haines, Timothy John as Director
29 March 2012
Appointed Bunting, Stephen William, Dr as Director
29 March 2012
Appointed Abell, James Foster as Director
29 March 2012
Appointed Heard, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Carlyle Group Inc.
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5011921
Former controllers (1)
1 August 2022
Ceased Abingworth LLP — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Abingworth Second Partner Limited This company
Abingworth CCD 2 General Partner LLP Holds 25–50% of voting rights
Abingworth Clinical Co-Development Fund 2 GP LP Right to appoint and remove a person
Abingworth CCD General Partner LLP Right to 25–50% of surplus assets
Abingworth Clinical Co-Development GP LP Right to appoint and remove a person
Abingworth General Partner 8 LLP Holds 25–50% of voting rights
Abingworth Bioventures 8 GP LP Right to appoint and remove a person
Cytospire Therapeutics Limited Owns 25–50% of shares
Abingworth General Partner VI LLP Right to 25–50% of surplus assets
Abingworth Bioventures VI GP LP Right to appoint and remove a person
Abingworth Avillion Blocker Limited Owns 75–100% of shares
Abingworth General Partner Vii LLP Holds 25–50% of voting rights
Abingworth Bioventures Vii GP LP Right to appoint and remove a person

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