AS

ABINGWORTH SECOND PARTNER LIMITED

Active

Company number 08012043

London, England · Incorporated 29 March 2012

1 St. James's Market, London, SW1Y 4AH, England

Last updated on 16 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED · 29 March 2012 – 28 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Group Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Small
Accounts
26 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Small
Accounts
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Small
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Accounts With Accounts Type Small
Accounts
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
30 October 2015 View
Certificate Change Of Name Company
Change Of Name
28 May 2015 View
Change Of Name Notice
Change Of Name
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2012 View
Incorporation Company
Incorporation
29 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1Y 4AH

FORMULA ONE MANAGEMENT LIMITED
#01545332
active
ABINGWORTH MANAGEMENT LIMITED
#01591587
active
J O HAMBRO CAPITAL MANAGEMENT LIMITED
#02176004
active
URBANLEASE PROPERTY MANAGEMENT LIMITED
#02222343
active
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
#02352178
active
See all companies at SW1Y 4AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.