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Abingdon Health Plc

06475379

active
Public Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

YORK BIOTECH CAMPUS, YORK, YO41 1LZ
Incorporated 16/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590
Manufacture of other chemical products
72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Christopher William Hand

director · Since 17/01/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mrs Mary Geraldine Tavener

director · Since 26/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Thomas Edward Hayes

director · Since 06/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Thomas Edward Hayes

secretary · Since 24/03/2025

Sarah Katherine Brenner

director · Since 01/04/2025

NONE

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Former PSCs

Touchstone Innovations Businesses Llp

Ceased 11/05/2018

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited

Ceased 14/12/2020

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/01/2025Registered 31/01/2025
Charge
satisfied

THE SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE

Created 22/06/2022Registered 23/06/2022Satisfied 24/03/2023
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 26/04/2021Registered 17/05/2021Satisfied 14/10/2022
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 25/03/2021Registered 26/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2020Registered 02/07/2020
Charge
satisfied

TOUCHSTONE INNOVATIONS BUSINESSES LTD

Created 07/09/2017Registered 08/09/2017Satisfied 24/05/2018
Charge
satisfied

IMPERIAL INNOVATIONS BUSINESSES LLP (AS SECURITY TRUSTEE)

Created 04/07/2016Registered 08/07/2016Satisfied 24/05/2018
Charge
satisfied

IMPERIAL INNOVATIONS BUSINESSES LLP AS SECURITY TRUSTEE

Created 29/06/2015Registered 17/07/2015Satisfied 24/05/2018