Current constitutional documents

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Most recent admission document

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Details of Any Other Exchanges or Trading Platforms

The company is not quoted on any other exchanges or trading platforms

Details of any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of Abingdon Health securities

Whether the Company is subject to the UK City Code on Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers

Country of Incorporation and Main Country of Operation

Abingdon Health was incorporated in England and Wales on 16 January 2008 (Registration No. 06475379) and is headquartered in York, UK, with an additional site in Doncaster.

Number of Securities in Issue

Issued share capital consists of 251,077,850 ordinary shares of 0.025p each as at 31 December 2025.

AIM securities not in public hands

In so far as the Company is aware, the percentage of AIM securities not in public hands is 44.1% as at 31 December 2025.

Significant Shareholders (3% or over)

As at 31 December 2025, the Company is aware of the following significant shareholders of the issued share capital of the Company:

Shareholder Ordinary Shares Issued Share Capital (%)
Octopus Investments Limited 44,606,013 17.77%
Cannacord Genuity Wealth Mgt 43,702,013 17.41%
Enterprise Ventures (General Partner NPIF YHTV Equity) Ltd / Mercia 18,071,164 7.20%
Rathbones Investment Mgt 17,699,287 7.05%
Chris Hand 13,678,467 5.45%

This information was last updated on 6th January 2026.

Description of business

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Board and Governance

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Documents and Reports

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Regulatory Announcements

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Advisors

Nominated Advisor and Broker:
Cavendish Capital Markets Limited
One Bartholomew Close
London
EC1A 7BL

Solicitors to the Company:
Squire Patton Boggs (UK) LLP
6 Wellington Place
Leeds
LS1 4AP

Reporting Accountant and Auditor:
RSM UK Audit LLP
Fifth Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Registrar:
MUFG Corporate Markets
Central Square
29 Wellington St
Leeds
LS1 4DL

Financial Press Office:
For all investor relations enquiries, please contact [email protected].

Latest Investor News

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