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Home > England & Wales Companies > ABINGWORTH SECOND PARTNER LIMITED
Company Information for

ABINGWORTH SECOND PARTNER LIMITED

PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
08012043
Private Limited Company
Active

Company Overview

About Abingworth Second Partner Ltd
ABINGWORTH SECOND PARTNER LIMITED was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Active". Abingworth Second Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABINGWORTH SECOND PARTNER LIMITED
 
Legal Registered Office
PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED28/05/2015
Filing Information
Company Number 08012043
Company ID Number 08012043
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 11:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGWORTH SECOND PARTNER LIMITED
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Company Officers of ABINGWORTH SECOND PARTNER LIMITED

Current Directors
Officer Role Date Appointed
JOHN HEARD
 Company Secretary 2012-03-29
JAMES FOSTER ABELL
 Director 2012-03-29
STEPHEN WILLIAM BUNTING
 Director 2012-03-29
TIMOTHY JOHN HAINES
 Director 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FOSTER ABELL ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES FOSTER ABELL ABINGWORTH AVILLION BLOCKER LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
JAMES FOSTER ABELL ELKINBROOK LIMITED Director 2002-02-26 CURRENT 1991-09-27 Active - Proposal to Strike off
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
JAMES FOSTER ABELL ABINGWORTH MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
STEPHEN WILLIAM BUNTING ELKINBROOK LIMITED Director 1996-09-30 CURRENT 1991-09-27 Active - Proposal to Strike off
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 Active
TIMOTHY JOHN HAINES VIRION BIOTHERAPEUTICS LIMITED Director 2017-09-29 CURRENT 2015-03-04 Liquidation
TIMOTHY JOHN HAINES GAMMADELTA THERAPEUTICS LTD Director 2016-09-09 CURRENT 2016-06-17 Active
TIMOTHY JOHN HAINES ABINGWORTH CCD GP LIMITED Director 2016-06-07 CURRENT 2015-06-03 Active
TIMOTHY JOHN HAINES ABINGWORTH BIOVENTURES V GP LIMITED Director 2016-06-07 CURRENT 2006-11-20 Active
TIMOTHY JOHN HAINES ABINGWORTH BIOVENTURES GP LIMITED Director 2016-06-07 CURRENT 2012-03-29 Active
TIMOTHY JOHN HAINES AIMIM LIMITED Director 2008-02-21 CURRENT 2007-11-23 Liquidation
TIMOTHY JOHN HAINES MACROTARG LIMITED Director 2008-02-01 CURRENT 2007-08-20 Liquidation
TIMOTHY JOHN HAINES CHROMA THERAPEUTICS LIMITED Director 2007-02-23 CURRENT 2000-09-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-08CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAINES
2023-05-18DIRECTOR APPOINTED MR NEIL ANTONY COOPER
2023-04-05CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-14Current accounting period shortened from 30/06/23 TO 31/12/22
2022-10-14AA01Current accounting period shortened from 30/06/23 TO 31/12/22
2022-08-15PSC02Notification of The Carlyle Group Inc. as a person with significant control on 2022-08-01
2022-08-15PSC07CESSATION OF ABINGWORTH LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-26AP01DIRECTOR APPOINTED MR JOHN GRAYSON HEARD
2019-09-25AP01DIRECTOR APPOINTED MR KURT HANS VON EMSTER
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BUNTING
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-28RES15CHANGE OF NAME 14/05/2015
2015-05-28CERTNMCompany name changed abingworth bioventures vi second partner LIMITED\certificate issued on 28/05/15
2015-05-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-25ANNOTATIONClarification
2013-11-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-19AR0129/03/13 ANNUAL RETURN FULL LIST
2012-04-16AA01Current accounting period extended from 31/03/13 TO 30/06/13
2012-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ABINGWORTH SECOND PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINGWORTH SECOND PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABINGWORTH SECOND PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINGWORTH SECOND PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of ABINGWORTH SECOND PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGWORTH SECOND PARTNER LIMITED
Trademarks
We have not found any records of ABINGWORTH SECOND PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGWORTH SECOND PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ABINGWORTH SECOND PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGWORTH SECOND PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGWORTH SECOND PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINGWORTH SECOND PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6DN