ABINGWORTH SECOND PARTNER LIMITED

Active London

Activities of venture and development capital companies

0 employees website.com
Activities of venture and development capital companies
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ABINGWORTH SECOND PARTNER LIMITED

Activities of venture and development capital companies

Founded 29 Mar 2012 Active London, England 0 employees website.com
Activities of venture and development capital companies

Previous Company Names

ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED 29 Mar 2012 — 28 May 2015
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 12 Apr 2027 11 months remaining
Net assets £349K £96K 2024 year on year
Total assets £384K £100K 2024 year on year
Total Liabilities £36K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ABINGWORTH SECOND PARTNER LIMITED (08012043), an active company based in London, England. Incorporated 29 Mar 2012. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£14.27k

Decreased by £611.00 (-4%)

Net Assets

£348.84k

Increased by £96.24k (+38%)

Total Liabilities

£35.62k

Increased by £3.94k (+12%)

Turnover

£108.81k

Decreased by £6.67k (-6%)

Employees

N/A

Debt Ratio

9%

Decreased by 2 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlyle Group Inc. (the)
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Carlyle Group Inc.

United States Of America

Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Abingworth Llp

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

ABINGWORTH SECOND PARTNER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-29 with no updates
13 Apr 2026OfficersTermination of Emma Jane O'reilly as director on 2026-04-01
13 Apr 2026OfficersTermination of Kurt Hans Von Emster as director on 2026-04-01
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025OfficersAppointment of Ms Emma Jane O'reilly as director on 2025-07-21
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-29 with no updates

13 Apr 2026 Officers

Termination of Emma Jane O'reilly as director on 2026-04-01

13 Apr 2026 Officers

Termination of Kurt Hans Von Emster as director on 2026-04-01

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Officers

Appointment of Ms Emma Jane O'reilly as director on 2025-07-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-29 with no updates

1 weeks ago on 14 Apr 2026

Termination of Emma Jane O'reilly as director on 2026-04-01

1 weeks ago on 13 Apr 2026

Termination of Kurt Hans Von Emster as director on 2026-04-01

1 weeks ago on 13 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Appointment of Ms Emma Jane O'reilly as director on 2025-07-21

9 months ago on 21 Jul 2025