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Nom

Abingworth Second Partner Limited

Adresse
Princes House
38 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08012043 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • Abingworth Bioventures VI Second Partner Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Carlyle Group Inc. Status: Active Notified: 01/08/2022 Companies House Number: 05011921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abingworth Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2022 Companies House Number: Oc320188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, Neil Antony London Status: Active Notified: 16/05/2023 Date of Birth: 11/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Heard, John London, United Kingdom Status: Active Notified: 29/03/2012 Role: Secretary
    Heard, John Grayson London Status: Active Notified: 16/09/2019 Date of Birth: 10/1967 Occupation: General Counsel Role: Director Country of Residence: England Nationality: American
    Von Emster, Kurt Hans London Status: Active Notified: 16/09/2019 Date of Birth: 06/1967 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American