Abingworth Avillion Blocker Limited

Active08298936 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
1 St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Irish
Born February 1985 (41)
O'Reilly, Emma Jane
Secretary · Appointed 21 July 2025
Director · Appointed 25 March 2025
American
Born July 1975 (51)
Director · Appointed 25 March 2025
American
Born October 1983 (43)
Director · Appointed 25 March 2025
British
Born April 1980 (46)
Officer history (5 former)
21 July 2025
Resigned Heard, John Grayson as Director
21 July 2025
Appointed O'Reilly, Emma Jane as Secretary
21 July 2025
Resigned Heard, John as Secretary
21 July 2025
Appointed O'Reilly, Emma Jane as Director
25 March 2025
Appointed Rosen, Robert William as Director
25 March 2025
Appointed Heard, John Grayson as Director
25 March 2025
Appointed Howlett-Bolton, Andrew John as Director
25 March 2025
Resigned Cooper, Neil Antony as Director
25 March 2025
Appointed Anderson, Jeremy Wayne as Director
26 September 2023
2 December 2019
Appointed Cooper, Neil Antony as Director
2 December 2019
Resigned Abell, James Foster as Director
19 November 2012
Appointed Abell, James Foster as Director
19 November 2012
19 November 2012
Appointed Heard, John as Secretary

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
Limited Partnership
Reg. no. Sl010733

Holdings 1

Companies where Abingworth Avillion Blocker Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Dissolved

Group structure 11 shown

Ownership group derived from the Companies House PSC register

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 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 Holds 75–100% of voting rights
Abingworth Bioventures VI GP LP Right to appoint and remove a person
Abingworth Avillion Blocker Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 December 2025
2 December 2025Confirmation statement with no updates19 November 2025
30 October 2025Total exemption full accounts31 December 2024
21 July 2025Termination of appointment of a secretary
21 July 2025Appointment of a secretary
Show all recent filings

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