Abingworth LLP

ActiveOC320188 Limited liability partnership
Incorporated
6 June 2006 (20 years)
Industry
None Supplied (None Supplied)
Owned by
The Carlyle Group Inc.
Accounts type
Full
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 August 2022
Born September 1979 (47)
Carlyle Genesis UK LLC
Corporate LLP Designated Member · Appointed 1 August 2022
LLP Member · Appointed 1 August 2022
Born August 1957 (69)
Officer history (23 former)
31 July 2025
Resigned Heard, John Grayson as LLP Member
25 March 2025
Resigned Cooper, Neil Antony as LLP Designated Member
25 March 2025
Resigned Mitchell, Heather as LLP Designated Member
18 March 2024
Appointed Cooper, Neil Antony as LLP Designated Member
1 August 2022
1 August 2022
Resigned Muralidhar, Balaji, Dr as LLP Member
1 August 2022
Resigned Muralidhar, Bali, Dr as LLP Member
1 August 2022
Appointed Mitchell, Heather as LLP Designated Member
1 August 2022
Appointed Haines, Timothy John as LLP Member
1 August 2022
Appointed Heard, John Grayson as LLP Member
1 August 2022
Appointed Carlyle Genesis UK LLC as Corporate LLP Designated Member
1 August 2022
Resigned Heard, John Grayson as LLP Member
1 August 2022
Resigned Von Emster, Kurt as LLP Member
1 August 2022
Resigned Haines, Timothy John as LLP Member
1 August 2022
Resigned Leathers, Amanda Elizabeth Ann as LLP Member
1 August 2022
Appointed Muralidhar, Bali, Dr as LLP Member
1 August 2022
Resigned Leathers, Andrew Thomas as LLP Member
1 August 2022
Appointed Muralidhar, Balaji as LLP Designated Member
1 August 2022
Resigned Stanyer, Ann Frances as LLP Member
22 July 2022
Resigned Von Emster Advisory Services Limited as Corporate LLP Member
22 July 2022
Appointed Von Emster, Kurt as LLP Member
13 July 2022
Appointed Leathers, Andrew Thomas as LLP Member
13 July 2022
Appointed Leathers, Amanda Elizabeth Ann as LLP Member
13 July 2022
Appointed Stanyer, Ann Frances as LLP Member
30 June 2022
Resigned Abingworth Management Limited as Corporate LLP Member
6 April 2021
Appointed Muralidhar, Balaji, Dr as LLP Member
13 December 2019
Resigned Abell, James Foster as LLP Designated Member
10 December 2019
Resigned Bunting, Stephen William, Dr as LLP Designated Member
10 December 2019
Resigned Leathers, David Frederick James as LLP Member
1 January 2016
Resigned Bigham Advisory Services Limited as Corporate LLP Member
1 January 2016
Resigned Von Emster, Kurt Hans as LLP Member
1 January 2016
Resigned Macquitty Advisory Services Limited as Corporate LLP Member
1 January 2016
Appointed Von Emster Advisory Services Limited as Corporate LLP Member
31 December 2015
Resigned Anderson, Joe as LLP Member
5 January 2015
Appointed Von Emster, Kurt Hans as LLP Member
1 July 2014
Appointed Heard, John Grayson as LLP Member
4 December 2012
Resigned Macquitty, Jonathan James as LLP Member
4 December 2012
Appointed Bigham Advisory Services Limited as Corporate LLP Member
4 December 2012
Appointed Macquitty Advisory Services Limited as Corporate LLP Member
4 December 2012
Resigned Bigham, Michael Francis as LLP Member
6 April 2008
Appointed Anderson, Joe as LLP Member
6 April 2008
6 April 2008
Appointed Haines, Timothy John as LLP Member
6 June 2006
Appointed Bunting, Stephen William, Dr as LLP Designated Member
6 June 2006
Appointed Macquitty, Jonathan James as LLP Member
6 June 2006
Appointed Leathers, David Frederick James as LLP Member
6 June 2006
Appointed Bigham, Michael Francis as LLP Member
6 June 2006
Appointed Abell, James Foster as LLP Designated Member
6 June 2006
Appointed Abingworth Management Limited as Corporate LLP Member

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
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Corporation
Reg. no. 5011921

Holdings 2

Companies where Abingworth LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (5)
1 August 2022
Ceased Von Emster Advisory Services Limited — Holds 25–50% of voting rights
1 August 2022
Ceased Timothy John Haines — Holds 25–50% of voting rights
1 August 2022
Ceased Quentin Lionel Genghis Lloyd-Harris — Holds 25–50% of voting rights
3 February 2020
Ceased Abingworth Management Limited — Right to 25–50% of surplus assets
10 December 2019
Ceased Stephen William Bunting — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 202518
18 June 2026Confirmation statement with no updates6 June 20263
19 September 2025Full accounts31 December 202418
1 August 2025Termination of appointment of a member1
12 June 2025Confirmation statement with no updates6 June 20253
Show all recent filings

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