Abingworth Management Holdings Limited
02352178 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-02-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 298 days
- Confirmation statement
- last made up 2025-09-03 · next due 2026-09-17
Registered office
1 St. James's MarketLondon
Sw1y 4ah
Peer comparison
Compared against 56 UK companies in SIC 64303 (Activities of venture and development capital companies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 |
|---|---|---|
| Balance sheet | ||
| Cash |
£163,242
↑6222.3%
|
£2,582
|
| Net assets |
£146,353
↓20.7%
|
£184,635
|
| Equity |
£146,353
↓20.7%
|
£184,635
|
| Other | ||
| Average employees |
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (17)
- Abell, James Foster · Director appointed 2025-07-29
- Abell, James Foster · Secretary appointed 2025-07-29
- Muralidhar, Balaji · Director appointed 2025-03-25
- Heard, John Grayson · Director appointed 2019-12-10 resigned 2025-07-29
- Heard, John Grayson · Secretary appointed 2006-11-07 resigned 2025-07-29
- Cooper, Neil Antony · Director appointed 2023-05-16 resigned 2025-03-25
- Haines, Timothy John · Director appointed 2019-12-10 resigned 2023-05-16
- Bunting, Stephen William, Dr · Director resigned 2019-12-10
- Leathers, David Frederick James · Director resigned 2019-12-10
- Quysner, David William · Director resigned 2014-06-30
- Asquith, Alexandra Cecilia Martha · Secretary appointed 2006-03-14 resigned 2006-11-07
- Wilkinson, Diane Claire · Secretary appointed 2002-09-09 resigned 2006-03-14
- Green, Malcolm Clive · Secretary resigned 2002-09-09
- Gray, Stephen Marius · Director appointed 1994-01-20 resigned 2001-12-31
- Morrison, David John · Director resigned 1996-09-30
- Montagu, Anthony Trevor Samuel, The Hon · Director resigned 1995-06-30
- Dicks, Peter Frederick · Director resigned 1992-03-31
People with significant control (2)
-
Mr David Frederick James Leathers Ceased 2022-01-17Individual Psc · British · resident in England · born 12/1942 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Dr Stephen William Bunting ActiveIndividual Psc · British · resident in England · born 3/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-02-05 Total-exemption-full accounts AA Accounts
- 2026-01-15 Cessation of a person with significant control PSC07 PSC
- 2025-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-04 Appointment of director AP01 Officers
- 2025-08-01 Appointment of secretary AP03 Officers
- 2025-08-01 Termination director company with name termination date TM01 Officers
- 2025-08-01 Termination secretary company with name termination date TM02 Officers
- 2025-05-26 Change registered office address company with date old address new address AD01 Address
- 2025-04-02 Appointment of director AP01 Officers
- 2025-04-02 Termination director company with name termination date TM01 Officers
- 2025-01-08 Total-exemption-full accounts (paper) AA Accounts
- 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-12 Group accounts (paper) AA Accounts
- 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-18 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register