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ABINGWORTH LLP

Company Number
OC320188
Other Identifiers
Status
Active
Incorporation Date
6 June 2006 (about 12 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • Princes House
    38 Jermyn Street
  • London
  • SW1Y 6DN
  • United Kingdom
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2016-06-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Company Addresses

38 JERMYN STREET, LONDON X0 SW1Y 6DN

38 JERMYN STREET, LONDON, SW1Y 6DN, United Kingdom

Official Register Entries

register id: 1397144

register id: Z9962378

Tax Numbers

US EIN number: 980518585

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Stephen William Bunting controls United Kingdom flag ABINGWORTH LLP (United Kingdom, 6 Jun 2006- ) Voting Rights, Right To Share Surplus Assets details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-06-26 United Kingdom flag ABINGWORTH LLP (United Kingdom, 6 Jun 2006- ) controls United Kingdom flag ABINGWORTH BIOVENTURES VII GP LP (United Kingdom, 10 Jun 2016- ) Significant Influence Or Control details
2017-06-26 United Kingdom flag ABINGWORTH LLP (United Kingdom, 6 Jun 2006- ) controls United Kingdom flag ABINGWORTH BIOVENTURES VI GP LP (United Kingdom, 16 May 2012- ) Significant Influence Or Control details
2017-06-26 United Kingdom flag ABINGWORTH LLP (United Kingdom, 6 Jun 2006- ) controls United Kingdom flag ABINGWORTH BIOVENTURES IV GP LP (United Kingdom, 11 Jul 2003- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag ABINGWORTH LLP (United Kingdom, 6 Jun 2006- ) controls United Kingdom flag ABINGWORTH BIOVENTURES V GP LIMITED (United Kingdom, 20 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABINGWORTH LLP (United Kingdom, 6 Jun 2006- ) controls United Kingdom flag ABINGWORTH SECOND PARTNER LIMITED (United Kingdom, 29 Mar 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-06 Confirmation statement Confirmation statement made on 2018-06-06 with no updates details
2017-10-26 Annual Accounts Group of companies' accounts made up to 2017-06-30 details
2017-06-13 Confirmation statement Confirmation statement made on 2017-06-06 with updates details
2016-12-08 Annual Accounts Group of companies' accounts made up to 2016-06-30 details
2016-06-10 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2016-06-06 details
2016-03-15 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Bigham Advisory Services Limited as a member on 2016-01-01 details
2016-03-15 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Kurt Hans Von Emster as a member on 2016-01-01 details
2016-03-15 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Von Emster Advisory Services Limited as a member on 2016-01-01 details
2016-02-18 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Joe Anderson as a member on 2015-12-31 details
2015-10-30 Annual Accounts Group of companies' accounts made up to 2015-06-30 details
2015-06-09 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-06-06 details
2015-01-14 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr Kurt Hans Von Emster as a member on 2015-01-05 details
2014-10-28 Annual Accounts Group of companies' accounts made up to 2014-06-30 details
2014-07-01 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Mr John Grayson Heard as a member details
2014-06-24 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-06-06 details
2013-11-08 Annual Accounts Group of companies' accounts made up to 2013-06-30 details
2013-06-21 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-06-06 details
2012-12-11 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Macquitty Advisory Services Limited as a member details
2012-12-11 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Macquitty Advisory Services Limited as a member details
2012-12-11 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Jonathan Macquitty as a member details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2018

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