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Companies/02352178

Abingworth Management Holdings Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SB
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126842367
Show 1 ceased record
DL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-17

Source record 126842368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JA
James Foster AbellCurrent directorCurrent secretary
Appointed 2025-07-29 · 1 yr · Company Director
+1 other
BM
Balaji MuralidharCurrent director
Appointed 2025-03-25 · 1 yr · Director
+6 others
Show 14 historical appointments
NC
Neil CooperResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
TH
Timothy HainesResigned director
Resigned 2019-12-10 · 3 yrs · Venture Capital Manager
JH
John HeardResigned directorResigned secretary
Resigned 2019-12-10 · 5 yrs · General Counsel
AA
Alexandra AsquithResigned secretary
Resigned 2006-03-14
DW
Diane WilkinsonResigned secretary
Resigned 2002-09-09 · 3 yrs
SG
Stephen GrayResigned director
Resigned 1994-01-20 · 7 yrs · Chartered Accountant
DQ
David QuysnerResigned director
Resigned 1991-09-06 · 22 yrs · Executive Director
DL
David LeathersResigned director
Resigned 1991-09-06 · 28 yrs · Investment Manager
AM
Anthony MontaguResigned director
Resigned 1991-09-06 · 3 yrs · Director & Chairman
PD
Peter DicksResigned director
Resigned 1991-09-06 · Executive Director
DM
David MorrisonResigned director
Resigned 1991-09-06 · 5 yrs · Venture Capitalist
SB
Stephen BuntingResigned director
Resigned 1991-09-06 · 28 yrs · Venture Capital Manager
MG
Malcolm GreenResigned secretary
Resigned 1991-09-06 · 11 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active