ABINGWORTH SECOND PARTNER LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Ms Emma Jane O'reilly as a director on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of John Grayson Heard as a director on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of John Heard as a secretary on 2025-07-21

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21/07/2521 July 2025 NewAppointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21

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26/05/2526 May 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

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10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with no updates

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03/04/253 April 2025 Appointment of Mr Robert William Rosen as a director on 2025-03-25

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03/04/253 April 2025 Termination of appointment of Neil Antony Cooper as a director on 2025-03-25

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03/04/253 April 2025 Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25

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03/04/253 April 2025 Appointment of Mr Andrew John Howlett-Bolton as a director on 2025-03-25

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04/07/244 July 2024 Accounts for a small company made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-29 with no updates

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23/08/2323 August 2023 Accounts for a small company made up to 2022-12-31

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18/05/2318 May 2023 Termination of appointment of Timothy John Haines as a director on 2023-05-16

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18/05/2318 May 2023 Appointment of Mr Neil Antony Cooper as a director on 2023-05-16

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05/04/235 April 2023 Confirmation statement made on 2023-03-29 with updates

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26/01/2326 January 2023 Accounts for a small company made up to 2022-06-30

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14/10/2214 October 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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11/02/2211 February 2022 Accounts for a small company made up to 2021-06-30

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ABELL

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25/11/1925 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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26/09/1926 September 2019 DIRECTOR APPOINTED MR JOHN GRAYSON HEARD

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25/09/1925 September 2019 DIRECTOR APPOINTED MR KURT HANS VON EMSTER

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25/09/1925 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUNTING

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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07/11/187 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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26/10/1726 October 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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10/06/1610 June 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES

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07/04/167 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/10/1530 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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28/05/1528 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1528 May 2015 COMPANY NAME CHANGED ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED CERTIFICATE ISSUED ON 28/05/15

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/10/1428 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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16/04/1216 April 2012 CURREXT FROM 31/03/2013 TO 30/06/2013

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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