ABINGWORTH MANAGEMENT LIMITED

ABINGWORTH MANAGEMENT LIMITED is an active private limited company, incorporated on 15 October 1981. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. ABINGWORTH MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	PRINCES HOUSE
Address Line 2	38 JERMYN STREET
Post Town	LONDON
Postcode	SW1Y 6DN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

ABINGWORTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR NEIL ANTONY COOPER

(~45 year old British national)

PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 16/05/2023

MR JOHN GRAYSON HEARD

(~56 year old American national)

PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 10/12/2019

JOHN GRAYSON HEARD

(~56 year old American,french national)

38 JERMYN STREET, LONDON, SW1Y 6DN

Current Secretary
Gives occupation as IN HOUSE LEGAL COUNSEL

Appointed on 07/11/2006

Connections

(Shared officers)

ABINGWORTH AVILLION BLOCKER LIMITED

MR NEIL ANTONY COOPER

ABINGWORTH BIOVENTURES GP LIMITED

MR NEIL ANTONY COOPER
MR JOHN GRAYSON HEARD

ABINGWORTH BIOVENTURES III GP LIMITED

MR NEIL ANTONY COOPER
JOHN GRAYSON HEARD
MR JOHN GRAYSON HEARD

ABINGWORTH BIOVENTURES IV GP LIMITED

MR NEIL ANTONY COOPER
JOHN GRAYSON HEARD
MR JOHN GRAYSON HEARD

ABINGWORTH BIOVENTURES V GP LIMITED

MR NEIL ANTONY COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)