ABINGWORTH AVILLION BLOCKER LIMITED

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ABINGWORTH AVILLION BLOCKER LIMITED

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Key Data

Status

Active

Company No.

08298936

Incorporation date

19/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 St. James's Market, London SW1Y 4AHCopy
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Latest events (Record since 19/11/2012)
dot icon02/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon30/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/07/2025
Termination of appointment of John Heard as a secretary on 2025-07-21
dot icon21/07/2025
Appointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21
dot icon21/07/2025
Termination of appointment of John Grayson Heard as a director on 2025-07-21
dot icon21/07/2025
Appointment of Ms Emma Jane O'reilly as a director on 2025-07-21
dot icon26/05/2025
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 2025-05-26
dot icon07/04/2025
Appointment of Mr John Grayson Heard as a director on 2025-03-25
dot icon03/04/2025
Termination of appointment of Neil Antony Cooper as a director on 2025-03-25
dot icon03/04/2025
Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25
dot icon03/04/2025
Appointment of Mr Robert William Rosen as a director on 2025-03-25
dot icon03/04/2025
Appointment of Mr Andrew John Howlett-Bolton as a director on 2025-03-25
dot icon01/12/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Termination of appointment of Quentin Lionel Genghis Lloyd-Harris as a director on 2023-09-26
dot icon21/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/12/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/12/2019
Appointment of Mr Neil Antony Cooper as a director on 2019-12-02
dot icon10/12/2019
Termination of appointment of James Foster Abell as a director on 2019-12-02
dot icon28/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/07/2017
Change of details for Abingworth General Partner Vi Llp as a person with significant control on 2017-06-26
dot icon30/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon23/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon02/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon17/08/2015
Total exemption full accounts made up to 2014-12-31
dot icon08/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon29/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-11-19 with full list of shareholders
dot icon31/12/2012
Statement of capital following an allotment of shares on 2012-12-18
dot icon31/12/2012
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon19/11/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howlett-Bolton, Andrew John
Director
25/03/2025 - Present
47
Lloyd-Harris, Quentin Lionel Genghis, Dr
Director
19/11/2012 - 26/09/2023
8
Abell, James Foster
Director
19/11/2012 - 02/12/2019
12
Cooper, Neil Antony
Director
02/12/2019 - 25/03/2025
10
Heard, John Grayson
Director
25/03/2025 - 21/07/2025
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ABINGWORTH AVILLION BLOCKER LIMITED

ABINGWORTH AVILLION BLOCKER LIMITED is an(a) Active company incorporated on 19/11/2012 with the registered office located at 1 St. James's Market, London SW1Y 4AH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGWORTH AVILLION BLOCKER LIMITED?

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ABINGWORTH AVILLION BLOCKER LIMITED is currently Active. It was registered on 19/11/2012 .

Where is ABINGWORTH AVILLION BLOCKER LIMITED located?

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ABINGWORTH AVILLION BLOCKER LIMITED is registered at 1 St. James's Market, London SW1Y 4AH.

What does ABINGWORTH AVILLION BLOCKER LIMITED do?

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ABINGWORTH AVILLION BLOCKER LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ABINGWORTH AVILLION BLOCKER LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-19 with no updates.