ABINGWORTH SECOND PARTNER LIMITED
ABINGWORTH SECOND PARTNER LIMITED is an active private limited company, incorporated on 29 March 2012. 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 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABINGWORTH SECOND PARTNER LIMITED previously had the company name ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08012043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRINCES HOUSE |
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Address Line 2 | 38 JERMYN STREET |
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Post Town | LONDON |
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Postcode | SW1Y 6DN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 26/04/2017 |
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Last Made Up Date | 29/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 28/05/2015 onwards:
ABINGWORTH SECOND PARTNER LIMITED
Prior to 28/05/2015:
ABINGWORTH BIOVENTURES VI SECOND PARTNER 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 16/09/2019
MR KURT HANS VON EMSTER
(~56 year old American national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 16/09/2019
MR JOHN HEARD
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM
Appointed on 29/03/2012
Connections
(Shared officers)
- MR NEIL ANTONY COOPER
- MR JOHN GRAYSON HEARD
- MR KURT HANS VON EMSTER
ABINGWORTH BIOVENTURES III GP LIMITED
- MR NEIL ANTONY COOPER
- MR JOHN GRAYSON HEARD
- MR NEIL ANTONY COOPER
- MR JOHN GRAYSON HEARD
- MR NEIL ANTONY COOPER
- MR JOHN GRAYSON HEARD
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)
ABINGWORTH SECOND PARTNER LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6DN.
Map of ABINGWORTH SECOND PARTNER LIMITED at local scale
Map of ABINGWORTH SECOND PARTNER LIMITED at district scale
More Companies in SW1Y 6DN
Other companies with registered offices in SW1Y 6DN:
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)