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Company Information for

ABINGWORTH LLP

PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
OC320188
Limited Liability Partnership
Active

Company Overview

About Abingworth Llp
ABINGWORTH LLP was founded on 2006-06-06 and has its registered office in London. The organisation's status is listed as "Active". Abingworth Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABINGWORTH LLP
 
Legal Registered Office
PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number OC320188
Company ID Number OC320188
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB503503005  
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 LLP
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Companies with same name ABINGWORTH LLP
The following companies were found which have the same name as ABINGWORTH LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABINGWORTH AVILLION BLOCKER LIMITED PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2012-11-19
ABINGWORTH BIOVENTURES IIA GP LIMITED 38 JERMYN STREET LONDON LONDON SW1Y 6DN Dissolved Company formed on the 2002-06-20
ABINGWORTH BIOVENTURES IIA L.P. 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2002-08-22
ABINGWORTH BIOVENTURES III A L.P. 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2001-01-20
ABINGWORTH BIOVENTURES III B L.P. 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2001-03-09
ABINGWORTH BIOVENTURES III C L.P. 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2001-11-08
ABINGWORTH BIOVENTURES III GP LIMITED 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Active Company formed on the 2000-09-20
ABINGWORTH BIOVENTURES III GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2001-02-08
ABINGWORTH BIOVENTURES IV GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2003-03-18
ABINGWORTH BIOVENTURES IV GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2003-07-11
ABINGWORTH BIOVENTURES IV L.P. 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2003-07-16
ABINGWORTH BIOVENTURES V CO-INVEST GROWTH EQUITY FUND LP 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2008-04-21
ABINGWORTH BIOVENTURES V GP LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-11-20
ABINGWORTH BIOVENTURES V GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-12-07
ABINGWORTH BIOVENTURES V LP 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2006-12-14
ABINGWORTH BIOVENTURES GP LIMITED PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2012-03-29
ABINGWORTH BIOVENTURES VI GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2012-05-16
ABINGWORTH BIOVENTURES VI LP PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2012-05-28
ABINGWORTH SECOND PARTNER LIMITED PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Active Company formed on the 2012-03-29
ABINGWORTH DEVELOPMENTS LTD OLD VICARAGE COTTAGE CROWLINK LANE FRISTON EASTBOURNE EAST SUSSEX BN20 0AU Active Company formed on the 2009-10-14

Company Officers of ABINGWORTH LLP

Current Directors
Officer Role Date Appointed
JAMES FOSTER ABELL
 Limited Liability Partnership (LLP) Designated Member 2006-06-06
STEPHEN WILLIAM BUNTING
 Limited Liability Partnership (LLP) Designated Member 2006-06-06
ABINGWORTH MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2006-06-06
TIMOTHY JOHN HAINES
 Limited Liability Partnership (LLP) Member 2008-04-06
JOHN GRAYSON HEARD
 Limited Liability Partnership (LLP) Member 2014-07-01
DAVID FREDERICK JAMES LEATHERS
 Limited Liability Partnership (LLP) Member 2006-06-06
QUENTIN LIONEL GENGHIS LLOYD-HARRIS
 Limited Liability Partnership (LLP) Member 2008-04-06
VON EMSTER ADVISORY SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIGHAM ADVISORY SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2012-12-04 2016-01-01
MACQUITTY ADVISORY SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2012-12-04 2016-01-01
KURT HANS VON EMSTER
 Limited Liability Partnership (LLP) Member 2015-01-05 2016-01-01
JOE ANDERSON
 Limited Liability Partnership (LLP) Member 2008-04-06 2015-12-31
MICHAEL FRANCIS BIGHAM
 Limited Liability Partnership (LLP) Member 2006-06-06 2012-12-04
JONATHAN JAMES MACQUITTY
 Limited Liability Partnership (LLP) Member 2006-06-06 2012-12-04

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
2024-03-27Limited liability partnership appointment of Mr Neil Antony Cooper on 2024-03-18 as member
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09Confirmation statement with no updates made up to 2023-06-06
2023-01-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-07Limited liability partnership appointment of Mr Timothy John Haines on 2022-08-01 as member
2022-09-07Limited liability partnership appointment of Mr John Grayson Heard on 2022-08-01 as member
2022-09-07Limited liability partnership appointment of Dr Balaji Muralidhar on 2022-08-01 as member
2022-09-07LLAP01Limited liability partnership appointment of Mr Timothy John Haines on 2022-08-01 as member
2022-09-06Limited liability partnership termination of member Timothy John Haines on 2022-08-01
2022-09-06Limited liability partnership termination of member Balaji Muralidhar on 2022-08-01
2022-09-06Limited liability partnership termination of member John Grayson Heard on 2022-08-01
2022-09-06LLTM01Limited liability partnership termination of member Timothy John Haines on 2022-08-01
2022-08-12LLCH01Change of partner details Mr Timothy John Haines on 2022-08-01
2022-08-11LLCH01Change of partner details Mr Timothy John Haines on 2022-08-01
2022-08-11LLTM01Limited liability partnership termination of member Amanda Elizabeth Ann Leathers on 2022-08-01
2022-08-11LLAP01Limited liability partnership appointment of Dr Bali Muralidhar on 2022-08-01 as member
2022-08-11LLAP02Limited liability partnership appointment of corporate member Carlyle Genesis Uk Llc on 2022-08-01 as member
2022-08-11LLPSC02LLP Notification of The Carlyle Group Inc. as a person with significant control on 2022-08-01
2022-08-11LLPSC07LLP Cessation of Timothy John Haines as a person with significant control on 2022-08-01
2022-07-22LLAP01Limited liability partnership appointment of Kurt Von Emster on 2022-07-22 as member
2022-07-22LLTM01Limited liability partnership termination of member Von Emster Advisory Services Limited on 2022-07-22
2022-07-20LLAP01Limited liability partnership appointment of Ann Frances Stanyer on 2022-07-13 as member
2022-02-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-24LLCS01Confirmation statement with no updates made up to 2021-06-06
2021-04-16LLAP01Limited liability partnership appointment of Dr Balaji Muralidhar on 2021-04-06 as member
2021-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-05LLPSC02LLP Notification of Von Emster Advisory Services Limited as a person with significant control on 2020-11-02
2020-10-26LLMR01LLP Creation of charge with deed OC3201880003 on 2020-10-21
2020-06-12LLCS01Confirmation statement with no updates made up to 2020-06-06
2020-02-03LLPSC07LLP Cessation of Abingworth Management Limited as a person with significant control on 2020-02-03
2019-12-20LLCH01Change of partner details Mr Timothy John Haines on 2019-12-13
2019-12-19LLPSC05LLP Notification of change to Abingworth Management Limited as a person with significant control on 2019-12-10
2019-12-19LLPSC07LLP Cessation of Stephen William Bunting as a person with significant control on 2019-12-10
2019-12-19LLPSC01LLP Notification of Timothy John Haines as a person with significant control on 2019-12-10
2019-12-19LLTM01Limited liability partnership termination of member James Foster Abell on 2019-12-13
2019-11-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-11LLCS01Confirmation statement with no updates made up to 2019-06-06
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-06
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-13LLCS01Confirmation statement with no updates made up to 2017-06-06
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-10LLAR01LLP Annual return made up to 2016-06-06
2016-03-15LLAP02Limited liability partnership appointment of corporate member Von Emster Advisory Services Limited on 2016-01-01 as member
2016-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER MACQUITTY ADVISORY SERVICES LIMITED
2016-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER KURT VON EMSTER
2016-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER BIGHAM ADVISORY SERVICES LIMITED
2016-02-18LLTM01Limited liability partnership termination of member Joe Anderson on 2015-12-31
2015-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-09LLAR01LLP Annual return made up to 2015-06-06
2015-01-14LLAP01Limited liability partnership appointment of Mr Kurt Hans Von Emster on 2015-01-05 as member
2014-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-01LLAP01Limited liability partnership appointment of Mr John Grayson Heard as member
2014-06-24LLAR01LLP Annual return made up to 2014-06-06
2013-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-06-21LLAR01LLP Annual return made up to 2013-06-06
2012-12-11LLAP02CORPORATE LLP MEMBER APPOINTED BIGHAM ADVISORY SERVICES LIMITED
2012-12-11LLAP02CORPORATE LLP MEMBER APPOINTED MACQUITTY ADVISORY SERVICES LIMITED
2012-12-11LLAP02CORPORATE LLP MEMBER APPOINTED MACQUITTY ADVISORY SERVICES LIMITED
2012-12-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BIGHAM
2012-12-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN MACQUITTY
2012-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-07-06LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-07-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOE ANDERSON / 04/07/2012
2012-06-28LLAR01ANNUAL RETURN MADE UP TO 06/06/12
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-07LLAR01ANNUAL RETURN MADE UP TO 06/06/11
2011-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID FREDERICK JAMES LEATHERS / 06/06/2011
2011-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / QUENTIN LIONEL GENGHIS LLOYD-HARRIS / 06/06/2011
2011-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BUNTING / 06/06/2011
2011-06-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BIGHAM / 06/06/2011
2011-06-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ABINGWORTH MANAGEMENT LIMITED / 06/06/2011
2011-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN JAMES MACQUITTY / 18/01/2011
2011-01-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BIGHAM / 18/01/2011
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-11LLAR01ANNUAL RETURN MADE UP TO 06/06/10
2009-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-06-12LLP363ANNUAL RETURN MADE UP TO 06/06/09
2008-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-09-23LLP363ANNUAL RETURN MADE UP TO 06/06/08
2008-09-19LLP288cMEMBER'S PARTICULARS MICHAEL BIGHAM
2008-05-09LLP288aLLP MEMBER APPOINTED JOE ANDERSON
2008-05-08LLP288aLLP MEMBER APPOINTED QUENTIN LIONEL GENGHIS LLOYD-HARRIS
2008-05-08LLP288aLLP MEMBER APPOINTED TIMOTHY JOHN HAINES
2007-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-06-26363aANNUAL RETURN MADE UP TO 06/06/07
2006-06-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABINGWORTH LLP 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 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-06 Outstanding CIP PROPERTY (AIPT) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

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 LLP

Intangible Assets
Patents
We have not found any records of ABINGWORTH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGWORTH LLP
Trademarks
We have not found any records of ABINGWORTH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGWORTH LLP. 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 (None Supplied) as ABINGWORTH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGWORTH LLP 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 LLP 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 LLP any grants or awards.
Ownership
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