ABINGWORTH BIOVENTURES V GP LIMITED
Overview
| Company Name | ABINGWORTH BIOVENTURES V GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312191 |
| 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 V GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ABINGWORTH BIOVENTURES V GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABINGWORTH BIOVENTURES V GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (564) LIMITED | Nov 20, 2006 | Nov 20, 2006 |
What are the latest accounts for ABINGWORTH BIOVENTURES V GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABINGWORTH BIOVENTURES V GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for ABINGWORTH BIOVENTURES V GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
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 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of The Carlyle Group Inc. as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Cessation of Abingworth Llp as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Foster Abell as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 18 pages | AA | ||
Appointment of Mr John Grayson Heard as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen William Bunting as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Frederick James Leathers as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 18 pages | AA | ||
Who are the officers of ABINGWORTH BIOVENTURES V GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARD, John Grayson | Secretary | Princes House 38 Jerwyn Street SW1Y 6DN London | British | 117294490001 | ||||||
| COOPER, Neil Antony | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Chief Financial Officer | 241462640001 | ||||
| HEARD, John Grayson | Director | Jermyn Street SW1Y 6DN London 38 England | England | American | General Counsel | 299834370001 | ||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ABELL, James Foster | Director | 38 Jermyn Street SW1Y 6DN London | United Kingdom | British | Venture Capital Manager | 61099940004 | ||||
| BUNTING, Stephen William, Dr | Director | 38 Jermyn Street SW1Y 6DN London | United Kingdom | British | Investment Manager | 8033750004 | ||||
| HAINES, Timothy John | Director | Jermyn Street SW1Y 6DN London 38 United Kingdom | England | British | Venture Capital Manager | 265478730001 | ||||
| LEATHERS, David Frederick James | Director | 38 Jermyn Street SW1Y 6DN London | England | British | Company Director | 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 V GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Carlyle Group Inc. | Aug 01, 2022 | Pennsylvania Avenue, Nw Washington D.C. 20004-2505 1001 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abingworth Llp | Apr 06, 2016 | Jermyn Street SW1Y 6DN London 38 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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