1
94a Banbury Road, Oxford, Oxfordshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABINGWORTH AVILLION BLOCKER LIMITED
08298936 1 St. James's Market, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-25 ~ 2025-07-21
IIF 18 - Director → ME
2012-11-19 ~ 2025-07-21
IIF 4 - Secretary → ME
3
ABINGWORTH BIOVENTURES GP LIMITED
- now 08012038ABINGWORTH BIOVENTURES VI GP LIMITED
- 2016-05-21
08012038 1 St. James's Market, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2019-09-16 ~ 2025-07-21
IIF 23 - Director → ME
2012-03-29 ~ 2025-07-21
IIF 3 - Secretary → ME
4
ABINGWORTH BIOVENTURES IIA GP LIMITED
- now 04465622GRANDSIERRA LIMITED - 2002-07-31
38 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-07 ~ dissolved
IIF 12 - Secretary → ME
5
ABINGWORTH BIOVENTURES III GP LIMITED
- now SC211185LOTHIAN FIFTY (687) LIMITED - 2000-10-02
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (13 parents, 1 offspring)
Officer
2019-09-16 ~ 2025-07-29
IIF 24 - Director → ME
2006-11-07 ~ 2025-07-29
IIF 17 - Secretary → ME
6
ABINGWORTH BIOVENTURES IV GP LIMITED
- now SC245910LOTHIAN FIFTY (966) LIMITED - 2003-04-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-16 ~ 2025-07-29
IIF 25 - Director → ME
2006-11-07 ~ 2025-07-29
IIF 16 - Secretary → ME
7
ABINGWORTH BIOVENTURES V GP LIMITED
- now SC312191LOTHIAN SHELF (564) LIMITED
- 2006-11-24
SC312191 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-16 ~ 2025-07-21
IIF 26 - Director → ME
2006-11-24 ~ 2025-07-21
IIF 8 - Secretary → ME
8
ABINGWORTH CCD GP LIMITED
- now 09622429ABINGWORTH PCD GP LIMITED
- 2015-06-10
09622429 1 St. James's Market, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-09-16 ~ 2025-07-21
IIF 21 - Director → ME
2015-06-03 ~ 2025-07-21
IIF 1 - Secretary → ME
9
1 St. James's Market, London, England
Active Corporate (22 parents, 14 offsprings)
Officer
2022-08-01 ~ 2025-07-31
IIF 9 - LLP Member → ME
2014-07-01 ~ 2022-08-01
IIF 10 - LLP Member → ME
10
ABINGWORTH MANAGEMENT HOLDINGS LIMITED
- now 02352178BARDEP 112 LIMITED - 1989-10-12
1 St. James's Market, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-12-10 ~ 2025-07-29
IIF 19 - Director → ME
2006-11-07 ~ 2025-07-29
IIF 15 - Secretary → ME
11
ABINGWORTH MANAGEMENT LIMITED
- now 01591587SLOWTRIP LIMITED - 1981-12-31
1 St. James's Market, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-12-10 ~ 2025-07-29
IIF 22 - Director → ME
2006-11-07 ~ 2025-07-29
IIF 14 - Secretary → ME
12
ABINGWORTH SECOND PARTNER LIMITED
- now 08012043ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED
- 2015-05-28
08012043 1 St. James's Market, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2019-09-16 ~ 2025-07-21
IIF 20 - Director → ME
2012-03-29 ~ 2025-07-21
IIF 2 - Secretary → ME
13
ABINGWORTH TRUSTEE LIMITED
- now 02499718POSTSORT LIMITED - 1990-08-09
Princes House, 38 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-07 ~ dissolved
IIF 13 - Secretary → ME
14
BIGHAM ADVISORY SERVICES LIMITED
- now 07954830DE FACTO 1944 LIMITED - 2012-04-18
38 Jermyn Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 7 - Secretary → ME
15
ABINGWORTH LIMITED - 2006-06-06
ELKINBROOK LIMITED - 2001-09-12
Princes House, 38 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2019-09-16 ~ dissolved
IIF 27 - Director → ME
2006-11-07 ~ dissolved
IIF 11 - Secretary → ME
16
MACQUITTY ADVISORY SERVICES LIMITED
- now 07954786DE FACTO 1943 LIMITED - 2012-04-18
38 Jermyn Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-01 ~ dissolved
IIF 6 - Secretary → ME
17
VON EMSTER ADVISORY SERVICES LIMITED
- now 09514354DE FACTO 2178 LIMITED
- 2015-08-04
09514354 38 Jermyn Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-08-04 ~ dissolved
IIF 5 - Secretary → ME