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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Muralidhar, Balaji
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Diane Claire
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Green, Malcolm Clive
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 2002-09-09
    OF - Secretary → CIF 0
  • 4
    Cooper, Neil Antony
    Chief Financial Officer born in November 1978
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Abell, James Foster
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Abell, James Foster
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Dicks, Peter Frederick
    Executive Director born in August 1942
    Individual (44 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Morrison, David John
    Venture Capitalist born in January 1959
    Individual (65 offsprings)
    Officer
    (before 1991-09-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Heard, John Grayson
    General Counsel born in October 1967
    Individual (17 offsprings)
    Officer
    2019-12-10 ~ 2025-07-29
    OF - Director → CIF 0
    Heard, John Grayson
    In House Legal Counsel
    Individual (17 offsprings)
    Officer
    2006-11-07 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 9
    Quysner, David William
    Executive Director born in December 1946
    Individual (23 offsprings)
    Officer
    (before 1991-09-06) ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Bunting, Stephen William, Dr
    Venture Capital Manager born in March 1953
    Individual (16 offsprings)
    Officer
    (before 1991-09-06) ~ 2019-12-10
    OF - Director → CIF 0
    Dr Stephen William Bunting
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Asquith, Alexandra Cecilia Martha
    Individual (7 offsprings)
    Officer
    2006-03-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 12
    Haines, Timothy John
    Venture Capital Manager born in August 1957
    Individual (22 offsprings)
    Officer
    2019-12-10 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    Montagu, Anthony Trevor Samuel, The Hon
    Director & Chairman born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Gray, Stephen Marius
    Chartered Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    1994-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Leathers, David Frederick James
    Investment Manager born in December 1942
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ 2019-12-10
    OF - Director → CIF 0
    Mr David Frederick James Leathers
    Born in December 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABINGWORTH MANAGEMENT HOLDINGS LIMITED

Period: 1989-10-12 ~ now
Company number: 02352178
Registered names
ABINGWORTH MANAGEMENT HOLDINGS LIMITED - now
BARDEP 112 LIMITED - 1989-10-12
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
198,002 GBP2024-06-30
Cash at bank and in hand
163,242 GBP2025-06-30
2,582 GBP2024-06-30
Net Assets/Liabilities
146,353 GBP2025-06-30
184,635 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Capital redemption reserve
400 GBP2025-06-30
400 GBP2024-06-30
Retained earnings (accumulated losses)
145,753 GBP2025-06-30
184,035 GBP2024-06-30
Equity
146,353 GBP2025-06-30
184,635 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
198,002 GBP2025-06-30
198,002 GBP2024-06-30
Investments in Subsidiaries
0 GBP2025-06-30
198,002 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,940 GBP2025-06-30
5,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
Par Value of Share
Class 1 ordinary share
200 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2024-07-01 ~ 2025-06-30
200 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    Info
    BARDEP 112 LIMITED - 1989-10-12
    Registered number 02352178
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02352178
    38, Jermyn Street, London, England, SW1Y 6DN
    Private Limited Company in Companies House (England), England
    CIF 1
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABINGWORTH BIOVENTURES III GP LIMITED
    - now SC211185 04465622... (more)
    LOTHIAN FIFTY (687) LIMITED - 2000-10-02
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ABINGWORTH BIOVENTURES IV GP LIMITED
    - now SC245910 SC312191... (more)
    LOTHIAN FIFTY (966) LIMITED - 2003-04-14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ABINGWORTH MANAGEMENT LIMITED
    - now 01591587
    SLOWTRIP LIMITED - 1981-12-31
    1 St. James's Market, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ELKINBROOK LIMITED
    - now 02649363
    ABINGWORTH LIMITED - 2006-06-06
    ELKINBROOK LIMITED - 2001-09-12
    Princes House, 38 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.