ABINGWORTH BIOVENTURES GP LIMITED
🌳Matureactive
08012038 · ltd · incorporated 2012-03-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 10 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➖O'REILLY, Emma Jane resigneddirector
- 2026-04-01➖VON EMSTER, Kurt Hans resigneddirector
- 2025-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-07-21➕O'REILLY, Emma Jane appointedsecretary
- 2025-07-21➖HEARD, John resignedsecretary
- 2025-07-21➖HEARD, John Grayson resigneddirector
- 2025-07-21➕O'REILLY, Emma Jane appointeddirector
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-07-21📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-05-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-25➕ANDERSON, Jeremy Wayne appointeddirector
- 2025-03-25➕HOWLETT-BOLTON, Andrew John appointeddirector
- 2025-03-25➕ROSEN, Robert William appointeddirector
- 2025-03-25➖COOPER, Neil Antony resigneddirector
- 2024-07-04📄accounts-with-accounts-type-smallaccounts · AA
- 2023-08-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-05-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-16➕COOPER, Neil Antony appointeddirector
- 2023-05-16➖HAINES, Timothy John resigneddirector
- 2023-01-26📄accounts-with-accounts-type-smallaccounts · AA
- 2022-10-14📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-08-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-08-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-12-10➖ABELL, James Foster resigneddirector
- 2019-09-16➖BUNTING, Stephen William, Dr resigneddirector
- 2019-09-16➕HEARD, John Grayson appointeddirector
- 2019-09-16➕VON EMSTER, Kurt Hans appointeddirector
- 2016-06-07➕HAINES, Timothy John appointeddirector
- 2012-03-29🏢Company incorporatedAs ABINGWORTH BIOVENTURES GP LIMITED
- 2012-03-29➕HEARD, John appointedsecretary
- 2012-03-29➕ABELL, James Foster appointeddirector
- 2012-03-29➕BUNTING, Stephen William, Dr appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HEARD, John resigned 2025-07-21; HEARD, John Grayson resigned 2025-07-21; O'REILLY, Emma Jane resigned 2026-04-01
Group structure
The Carlyle Group Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Carlyle Group Inc.
Corporate parent · holds 75-100% shares · board control
⬇
ABINGWORTH BIOVENTURES GP LIMITED
This company · 08012038
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Carlyle Group Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/08/2022 |
1 historic (ceased) PSC
- Abingworth Llpceased 01/08/2022· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| AIR TRADE CAPITAL LTD→ 16190166 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AISMARE LIMITED→ 07634146 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AJ & AV LTD→ 13979691 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2012-03-29
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies
Registered office
1 St. James's Market
London
SW1Y 4AH
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29
Officers (4 active · 8 resigned)
O'REILLY, Emma Jane→
Activesecretary · appointed 2025-07-21
View their other companies + combined net worth →
ANDERSON, Jeremy Wayne→
Activedirector · ~51y · appointed 2025-03-25
View their other companies + combined net worth →
HOWLETT-BOLTON, Andrew John→
Activedirector · ~46y · appointed 2025-03-25
View their other companies + combined net worth →
ROSEN, Robert William→
Activedirector · ~43y · appointed 2025-03-25
View their other companies + combined net worth →
HEARD, John→
Resignedsecretary · appointed 2012-03-29 · resigned 2025-07-21
ABELL, James Foster→
Resigneddirector · ~64y · appointed 2012-03-29 · resigned 2019-12-10
BUNTING, Stephen William, Dr→
Resigneddirector · ~73y · appointed 2012-03-29 · resigned 2019-09-16
COOPER, Neil Antony→
Resigneddirector · ~48y · appointed 2023-05-16 · resigned 2025-03-25
HAINES, Timothy John→
Resigneddirector · ~69y · appointed 2016-06-07 · resigned 2023-05-16
HEARD, John Grayson→
Resigneddirector · ~59y · appointed 2019-09-16 · resigned 2025-07-21
O'REILLY, Emma Jane→
Resigneddirector · ~41y · appointed 2025-07-21 · resigned 2026-04-01
VON EMSTER, Kurt Hans→
Resigneddirector · ~59y · appointed 2019-09-16 · resigned 2026-04-01
Click a director name to see their full track record across all companies.
Recent filings (53 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-14
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
termination-director-company-with-name-termination-date
officers · TM01
2026-04-13
accounts-with-accounts-type-small
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-07-21
termination-director-company-with-name-termination-date
officers · TM01
2025-07-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-21
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
appoint-person-director-company-with-name-date
officers · AP01
2025-04-02
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
accounts-with-accounts-type-small
accounts · AA
2024-07-04