ABINGWORTH BIOVENTURES V GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABINGWORTH BIOVENTURES V GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABINGWORTH BIOVENTURES V GP LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: SC312191. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABINGWORTH BIOVENTURES V GP LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: SC312191. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABINGWORTH BIOVENTURES V 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (564) LIMITED (until 24/11/2006)
LOTHIAN SHELF (564) LIMITED (until 24/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTONY COOPER | Nov 1978 | British | Director | 2023-05-16 | CURRENT |
MR JOHN GRAYSON HEARD | Oct 1967 | American | Director | 2019-09-16 | CURRENT |
JOHN GRAYSON HEARD | British | Secretary | 2006-11-24 | CURRENT | |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-11-20 UNTIL 2006-11-24 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-11-20 UNTIL 2006-11-24 | RESIGNED | ||
DAVID FREDERICK JAMES LEATHERS | Dec 1942 | British | Director | 2006-11-24 UNTIL 2019-09-16 | RESIGNED |
MR TIMOTHY JOHN HAINES | Aug 1957 | British | Director | 2016-06-07 UNTIL 2023-05-16 | RESIGNED |
DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | 2006-11-24 UNTIL 2019-09-16 | RESIGNED |
JAMES FOSTER ABELL | Feb 1962 | British | Director | 2006-11-24 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Carlyle Group Inc. | 2022-08-01 | Washington D.C. 20004-2505 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abingworth Llp | 2016-04-06 - 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |