ABINGWORTH BIOVENTURES IV GP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ABINGWORTH BIOVENTURES IV GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABINGWORTH BIOVENTURES IV GP LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: SC245910. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABINGWORTH BIOVENTURES IV GP LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: SC245910. The accounts status is SMALL and accounts are next due on 31/03/2024.
ABINGWORTH BIOVENTURES IV GP LIMITED - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN GRAYSON HEARD | Oct 1967 | American | Director | 2019-09-16 | CURRENT |
| MR NEIL ANTONY COOPER | Nov 1978 | British | Director | 2023-05-16 | CURRENT |
| JOHN GRAYSON HEARD | American,French | Secretary | 2006-11-07 | CURRENT | |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-03-18 UNTIL 2003-04-14 | RESIGNED | ||
| BURNESS | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-04-14 | RESIGNED | ||
| DAVID FREDERICK JAMES LEATHERS | Dec 1942 | British | Director | 2003-04-14 UNTIL 2019-09-16 | RESIGNED |
| MR TIMOTHY JOHN HAINES | Aug 1957 | British | Director | 2019-09-16 UNTIL 2023-05-16 | RESIGNED |
| DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | 2003-04-14 UNTIL 2019-09-16 | RESIGNED |
| JAMES FOSTER ABELL | Feb 1962 | British | Director | 2003-04-14 UNTIL 2019-12-10 | RESIGNED |
| DIANE CLAIRE WILKINSON | British | Secretary | 2003-04-14 UNTIL 2006-03-14 | RESIGNED | |
| ALEXANDRA CECILIA MARTHA ASQUITH | British | Secretary | 2006-03-14 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abingworth Management Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |