ABINGWORTH MANAGEMENT LIMITED

Q: What is the latest filing for ABINGWORTH MANAGEMENT LIMITED?

The latest filing was on 12/03/2026: **Total exemption full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

01591587

Incorporation date

15/10/1981

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1981)

12/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

04/08/2025

Appointment of Mr James Foster Abell as a director on 2025-07-29

View PDF (2 pages)

01/08/2025

Termination of appointment of John Grayson Heard as a director on 2025-07-29

View PDF (1 pages)

01/08/2025

Termination of appointment of John Grayson Heard as a secretary on 2025-07-29

View PDF (1 pages)

01/08/2025

Appointment of Mr James Foster Abell as a secretary on 2025-07-29

View PDF (2 pages)

21/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

26/05/2025

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

View PDF (1 pages)

02/04/2025

Termination of appointment of Neil Antony Cooper as a director on 2025-03-25

View PDF (1 pages)

02/04/2025

Appointment of Dr Balaji Muralidhar as a director on 2025-03-25

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

22/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

28/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

18/05/2023

Termination of appointment of Timothy John Haines as a director on 2023-05-16

View PDF (1 pages)

18/05/2023

Appointment of Mr Neil Antony Cooper as a director on 2023-05-16

View PDF (2 pages)

25/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

11/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (20 pages)

15/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (19 pages)

17/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Timothy John Haines as a director on 2019-12-10

View PDF (2 pages)

19/12/2019

Appointment of Mr John Grayson Heard as a director on 2019-12-10

View PDF (2 pages)

18/12/2019

Termination of appointment of David Frederick James Leathers as a director on 2019-12-10

View PDF (1 pages)

18/12/2019

Termination of appointment of Stephen William Bunting as a director on 2019-12-10

View PDF (1 pages)

18/12/2019

Termination of appointment of James Foster Abell as a director on 2019-12-10

View PDF (1 pages)

25/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

06/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-06-30

View PDF (18 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

26/10/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

08/12/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

30/10/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

27/11/2014

Termination of appointment of Michael Francis Bigham as a director on 2014-11-26

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

28/10/2014

Full accounts made up to 2014-06-30

View PDF (17 pages)

01/07/2014

Termination of appointment of David Quysner as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Jonathan Macquitty as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (9 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

09/11/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (9 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (9 pages)

01/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

09/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

26/10/2010

Full accounts made up to 2010-06-30

View PDF (24 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

26/11/2009

Director's details changed for James Foster Abell on 2009-11-24

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

28/10/2009

Director's details changed for Jonathan James Macquitty on 2009-10-28

View PDF (2 pages)

08/10/2009

Director's details changed for Michael Francis Bigham on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr David William Quysner on 2009-10-06

View PDF (2 pages)

23/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

23/12/2008

Resolutions

View PDF (5 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

01/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

17/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

06/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

08/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

12/11/2004

Secretary's particulars changed

View PDF (2 pages)

04/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

26/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

22/12/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

11/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

29/10/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

14/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

03/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

03/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 2000-06-30

View PDF (21 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

14/07/1999

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

21/05/1998

Director resigned

View PDF (1 pages)

17/02/1998

Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

10/11/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/11/1997

Return made up to 31/10/97; full list of members

View PDF (10 pages)

05/09/1997

Director resigned

View PDF (1 pages)

21/03/1997

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 31/10/96; full list of members

View PDF (10 pages)

28/10/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

06/10/1996

Director resigned

View PDF (1 pages)

21/03/1996

Memorandum and Articles of Association

View PDF (10 pages)

21/03/1996

Resolutions

View PDF (2 pages)

08/11/1995

Return made up to 31/10/95; no change of members

View PDF (0 pages)

03/11/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

06/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

04/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

30/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

18/11/1993

Return made up to 31/10/93; full list of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

26/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1993

New director appointed

View PDF (0 pages)

13/01/1993

New director appointed

View PDF (0 pages)

09/11/1992

Return made up to 31/10/92; change of members

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

14/04/1992

Director resigned

View PDF (0 pages)

06/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

06/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

12/11/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

12/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

13/11/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

13/11/1989

Return made up to 27/10/89; full list of members

View PDF (0 pages)

28/11/1988

Resolutions

View PDF (6 pages)

09/11/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

09/11/1988

Return made up to 04/10/88; full list of members

View PDF (0 pages)

06/10/1988

Registered office changed on 06/10/88 from: gillett house 55 basinghall street london EC2V 5EA

View PDF (0 pages)

26/07/1988

Director resigned

View PDF (0 pages)

11/11/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

11/11/1987

Return made up to 08/10/87; full list of members

View PDF (0 pages)

18/04/1987

New director appointed

View PDF (0 pages)

10/01/1987

New director appointed

View PDF (0 pages)

29/10/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

29/10/1986

Return made up to 20/10/86; full list of members

View PDF (7 pages)

15/10/1981

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

31/12/2025View PDF

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Financial Ratios

ABINGWORTH MANAGEMENT LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About ABINGWORTH MANAGEMENT LIMITED

ABINGWORTH MANAGEMENT LIMITED is an(a) Active company incorporated on 15/10/1981 with the registered office located at 1 St. James's Market, London SW1Y 4AH. There are currently 3 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 MANAGEMENT LIMITED?

ABINGWORTH MANAGEMENT LIMITED is currently Active. It was registered on 15/10/1981 .

Where is ABINGWORTH MANAGEMENT LIMITED located?

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

What does ABINGWORTH MANAGEMENT LIMITED do?

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

What is the latest filing for ABINGWORTH MANAGEMENT LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-12-31.