ABINGWORTH BIOVENTURES III GP LIMITED
Overview
| Company Name | ABINGWORTH BIOVENTURES III GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211185 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABINGWORTH BIOVENTURES III GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ABINGWORTH BIOVENTURES III GP LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABINGWORTH BIOVENTURES III GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (687) LIMITED | Sep 20, 2000 | Sep 20, 2000 |
What are the latest accounts for ABINGWORTH BIOVENTURES III GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABINGWORTH BIOVENTURES III GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for ABINGWORTH BIOVENTURES III GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Foster Abell as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James Foster Abell as a secretary on Jul 29, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of John Grayson Heard as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of John Grayson Heard as a secretary on Jul 29, 2025 | 1 pages | TM02 | ||||||
Appointment of Dr Balaji Muralidhar as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Antony Cooper as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Neil Antony Cooper as a director on May 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy John Haines as a director on May 16, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of James Foster Abell as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of James Foster Abell as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||
| ||||||||
Accounts for a small company made up to Jun 30, 2019 | 16 pages | AA | ||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Timothy John Haines as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||
Who are the officers of ABINGWORTH BIOVENTURES III GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABELL, James Foster | Secretary | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | 338672070001 | |||||||
| ABELL, James Foster | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | England | British | 338708870001 | |||||
| MURALIDHAR, Balaji | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | England | British | 299838760001 | |||||
| ASQUITH, Alexandra Cecilia Martha | Secretary | 38 Jermyn Street SW1Y 6DN London | British | 111941270001 | ||||||
| GREEN, Malcolm Clive | Secretary | 2b Deerhurst Thundersley SS7 3TF Benfleet Essex | British | 8033700001 | ||||||
| HEARD, John Grayson | Secretary | 38 Jermyn Street SW1Y 6DN London | American,French | 116947350001 | ||||||
| WILKINSON, Diane Claire | Secretary | 38 Jermyn Street SW1Y 6DN London | British | 83921050002 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| ABELL, James Foster | Director | 38 Jermyn Street SW1Y 6DN London | United Kingdom | British | 61099940004 | |||||
| BUNTING, Stephen William, Dr | Director | 38 Jermyn Street SW1Y 6DN London | United Kingdom | British | 8033750004 | |||||
| COOPER, Neil Antony | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | United Kingdom | British | 241462640001 | |||||
| HAINES, Timothy John | Director | Jermyn Street SW1Y 6DN London 38 England | England | British | 265478730001 | |||||
| HEARD, John Grayson | Director | Jermyn Street SW1Y 6DN London 38 England | England | American | 299834370001 | |||||
| LEATHERS, David Frederick James | Director | 38 Jermyn Street SW1Y 6DN London | England | British | 84070000003 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ABINGWORTH BIOVENTURES III GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abingworth Management Holdings Limited | Apr 06, 2016 | Jermyn Street SW1Y 6DN London 38 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0