Abingworth Management Holdings Limited

Company Registration Number: 02352178

Company registered in England and Wales

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Abingworth Management Holdings Limited is a Private Company Limited by Shares first registered on 24 February 1989. Its current registered address is in London.

Registered Address

PRINCES HOUSE
38 JERMYN STREET
LONDON
SW1Y 6DN

There are 155 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

02352178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,860,079£10,686,012£11,518,115£11,391,349£11,402,841£10,311,968
of which Cash £2,523,225£1,490,874£2,901,974£6,306,521£1,759,689£2,734,873
Total Assets £7,860,079£10,686,012£11,518,115£11,391,349£11,402,841£10,311,968
Current Liabilities £861,449£579,348£1,508,005£755,649£375,744£415,529
Net Current Assets £6,998,630£10,106,664£10,010,110£10,635,700£11,027,097£9,896,439
Total Net Worth £1,929,555£3,632,033£3,988,189£4,091,166£2,356,338£2,367,599

Previous Names

No previous names

Company Officers

  • HEARD, John Grayson

    Secretary

    Appointed on 7 November 2006

     

    38 Jermyn Street
    London
    SW1Y 6DN

  • BUNTING, Stephen William, Dr

    Director

     

    Nationality: British

    Occupation: Venture Capital Manager

    Month of birth: March 1953

    38 Jermyn Street
    London
    SW1Y 6DN

  • LEATHERS, David Frederick James

    Director

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1942

    38 Jermyn Street
    London
    SW1Y 6DN

  • ASQUITH, Alexandra Cecilia Martha

    Secretary

    Appointed on 14 March 2006

    Resigned on 7 November 2006

    38 Jermyn Street
    London
    SW1Y 6DN

  • GREEN, Malcolm Clive

    Secretary

    Resigned on 9 September 2002

    2b Deerhurst
    Thundersley
    Benfleet
    Essex
    SS7 3TF

  • WILKINSON, Diane Claire

    Secretary

    Appointed on 9 September 2002

    Resigned on 14 March 2006

    38 Jermyn Street
    London
    SW1Y 6DN

  • DICKS, Peter Frederick

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1942

    17 Chelsea Park Gardens
    London
    SW3 6AF

  • GRAY, Stephen Marius

    Director

    Appointed on 20 January 1994

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1934

    47 Maze Hill
    Greenwich
    London
    SE10 8XQ

  • MONTAGU, Anthony Trevor Samuel, The Hon

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Director & Chairman

    Month of birth: August 1931

    78 Chelsea Park Gardens
    London
    SW3 6AE

  • MORRISON, David John

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: January 1959

    21
    Albert Bridge Road
    London
    SW11 4PX

  • QUYSNER, David William

    Director

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1946

    Princes House
    38 Jermyn Street
    London
    SW1Y 6DN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2OE8. Transaction: MzE1NzQ5MjU5MGFkaXF6a2N4.

  2. 30 October 2015 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4IDMJI3. Transaction: MzEzMzY1OTgyNmFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLMKP. Transaction: MzEzMDc1MTM2MWFkaXF6a2N4.

  4. 28 October 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J16BCI. Transaction: MzExMDE2MjM5M2FkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIM9GP. Transaction: MzEwODU0MzQyOWFkaXF6a2N4.

  6. 1 July 2014 Termination of appointment of David Quysner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6794Q. Transaction: MzEwMjk2NTU1NWFkaXF6a2N4.

  7. 8 November 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KKP4WO. Transaction: MzA4ODQxOTgxOWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIV03. Transaction: MzA4NTc3Mzg2OWFkaXF6a2N4.

  9. 9 November 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L4ZOPG. Transaction: MzA2NzI1MzU2MGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91TFT. Transaction: MzA2NDgwNDI2NmFkaXF6a2N4.

  11. 1 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATQ59YRW. Transaction: MzA0NjQyNjEzNWFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XPFXPXEY. Transaction: MzA0MzU0NDY3NmFkaXF6a2N4.

  13. 26 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOXFCOHR. Transaction: MzAyNTg2MTQzNmFkaXF6a2N4.

  14. 12 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XMDGKO6Q. Transaction: MzAyNTEwODk1NWFkaXF6a2N4.

  15. 6 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZUIQNWU. Transaction: MzAyNDY5MTU0MWFkaXF6a2N4.

  16. 31 October 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHARCEI0. Transaction: MzAwMTg3NzQwMWFkaXF6a2N4.

  17. 7 October 2009 Director's details changed for Mr David William Quysner on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIGIZDVK. Transaction: MzAwMDI2NDc3MGFkaXF6a2N4.

  18. 9 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALBND47. Transaction: MjA0MTAyNzY3NmFkaXF6a2N4.

  19. 23 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYQPR5VV. Transaction: MjAyMTE4MTc4MmFkaXF6a2N4.

  20. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE4MTI1NmFkaXF6a2N4.

  21. 1 November 2008 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR9RE4EX. Transaction: MjAxNzA0Nzc4NWFkaXF6a2N4.

  22. 8 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2GT2YY. Transaction: MjAxMjg4NDAwMGFkaXF6a2N4.

  23. 1 November 2007 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDk1OGFkaXF6a2N4.

  24. 10 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyODA0OGFkaXF6a2N4.

  25. 10 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjgyODUyMWFkaXF6a2N4.

  26. 10 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwNjU4MWFkaXF6a2N4.

  27. 11 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxNzExNWFkaXF6a2N4.

  28. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM4MDU0MWFkaXF6a2N4.

  29. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyMzMyMGFkaXF6a2N4.

  30. 7 November 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1ODYxNmFkaXF6a2N4.

  31. 11 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1MzAxM2FkaXF6a2N4.

  32. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM3MDk3MGFkaXF6a2N4.

  33. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUxNzE5NmFkaXF6a2N4.

  34. 21 November 2005 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQwNDgxOGFkaXF6a2N4.

  35. 8 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTY3MTg1M2FkaXF6a2N4.

  36. 9 December 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzEzNjQwNGFkaXF6a2N4.

  37. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzQyNjUwMWFkaXF6a2N4.

  38. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzU1NTE2MWFkaXF6a2N4.

  39. 12 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTI0NTE1MmFkaXF6a2N4.

  40. 27 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1MzExN2FkaXF6a2N4.

  41. 8 March 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1OTUyNTg1MmFkaXF6a2N4.

  42. 10 November 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY0Mzk0OWFkaXF6a2N4.

  43. 1 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTY2Mzk5NGFkaXF6a2N4.

  44. 31 December 2002 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NjI4MzczOWFkaXF6a2N4.

  45. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIxMTE3N2FkaXF6a2N4.

  46. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5Mjg5M2FkaXF6a2N4.

  47. 12 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA5ODE1M2FkaXF6a2N4.

  48. 30 May 2002 £ ic 300/200 20/05/02 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzOTg1ODA2NmFkaXF6a2N4.

  49. 30 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDg0MzE4MmFkaXF6a2N4.

  50. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc1OTI4NGFkaXF6a2N4.

  51. 14 November 2001 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDM1MTYxMWFkaXF6a2N4.

  52. 11 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczMTc2MGFkaXF6a2N4.

  53. 4 January 2001 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjcxOTUyNmFkaXF6a2N4.

  54. 11 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczNjMyMWFkaXF6a2N4.

  55. 14 December 1999 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjYxOTE2MWFkaXF6a2N4.

  56. 14 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjUwNTc3OWFkaXF6a2N4.

  57. 14 December 1999 £ ic 400/300 07/12/99 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MTI4NjMwNWFkaXF6a2N4.

  58. 10 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyMTE5N2FkaXF6a2N4.

  59. 25 November 1998 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4OTc0ODkwOGFkaXF6a2N4.

  60. 18 September 1998 Return made up to 06/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTczMTEyM2FkaXF6a2N4.

  61. 17 February 1998 Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM1ODY1NGFkaXF6a2N4.

  62. 10 November 1997 Full group accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0ODkzNDczNmFkaXF6a2N4.

  63. 15 September 1997 Return made up to 06/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4MDM1OGFkaXF6a2N4.

  64. 19 November 1996 £ ic 500/400 08/11/96 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNzQ1OTY4MWFkaXF6a2N4.

  65. 19 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjk4NjA3MmFkaXF6a2N4.

  66. 28 October 1996 Full group accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NjcxNjQ2MmFkaXF6a2N4.

  67. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ2OTQ3MGFkaXF6a2N4.

  68. 11 September 1996 Return made up to 06/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkxODI0NGFkaXF6a2N4.

  69. 21 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTA5NDc1OGFkaXF6a2N4.

  70. 21 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYzMjcwMGFkaXF6a2N4.

  71. 3 November 1995 Full group accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzNjg4MDA1M2FkaXF6a2N4.

  72. 18 October 1995 Return made up to 06/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNjcwOWFkaXF6a2N4.

  73. 6 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODg4MDc0OWFkaXF6a2N4.

  74. 31 October 1994 Full group accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MjA3MjA5OWFkaXF6a2N4.

  75. 14 September 1994 Return made up to 06/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODk3NDAwNGFkaXF6a2N4.

  76. 2 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTU5NzExMmFkaXF6a2N4.

  77. 10 November 1993 Full group accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2NTkwNjEzNmFkaXF6a2N4.

  78. 14 September 1993 Return made up to 06/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2OTM2OGFkaXF6a2N4.

  79. 14 October 1992 Full group accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0OTkzNDI2MWFkaXF6a2N4.

  80. 8 October 1992 Return made up to 06/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg2MDk1MWFkaXF6a2N4.

  81. 14 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjkyNTE1MWFkaXF6a2N4.

  82. 14 April 1992 £ ic 600/500 01/04/92 £ sr [email protected]=100

    Category: Capital. Type: 169. Transaction: MDA4NTQ4Njc2MWFkaXF6a2N4.

  83. 13 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NzYwNjM5NGFkaXF6a2N4.

  84. 6 November 1991 Full group accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyNjczNDc5N2FkaXF6a2N4.

  85. 23 September 1991 Return made up to 06/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjk3ODY2MGFkaXF6a2N4.

  86. 23 September 1991 Registered office changed on 23/09/91

    Category: Annual return. Type: 363(287). Transaction: MDEwMzg2NDk2NWFkaXF6a2N4.

  87. 12 November 1990 Full group accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NTA1Mzg0OGFkaXF6a2N4.

  88. 25 September 1990 Return made up to 06/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODgwODE2NGFkaXF6a2N4.

  89. 1 August 1990 Registered office changed on 01/08/90 from: 52 bedford square london WC1B 3EX

    Category: Address. Type: 287. Transaction: MDE0MzUyOTk3MmFkaXF6a2N4.

  90. 15 June 1990 Ad 16/08/89--------- £ si [email protected]=600 £ ic 2/602

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc3NTQ5M2FkaXF6a2N4.

  91. 4 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0Mjk0MjMzNGFkaXF6a2N4.

  92. 11 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODE5MjEyMWFkaXF6a2N4.

  93. 11 October 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2NTg3MzQzN2FkaXF6a2N4.

  94. 5 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQ3ODE0MWFkaXF6a2N4.

  95. 21 September 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODM1MTA0M2FkaXF6a2N4.

  96. 6 September 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTYyMTMxN2FkaXF6a2N4.

  97. 1 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI2Njg4MmFkaXF6a2N4.

  98. 1 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzYzMDU4NmFkaXF6a2N4.

  99. 1 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTk0MzU4NWFkaXF6a2N4.

  100. 1 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzUzOTE3MWFkaXF6a2N4.

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