Company Information for

ABINGWORTH BIOVENTURES IIA GP LIMITED

38 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,

Company Registration Number

04465622

Private Limited Company

Dissolved

About Abingworth Bioventures Iia Gp Ltd

ABINGWORTH BIOVENTURES IIA GP LIMITED was founded on 2002-06-20 and had its registered office in London. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data

Company Name
ABINGWORTH BIOVENTURES IIA GP LIMITED
Legal Registered Office
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
Previous Names
GRANDSIERRA LIMITED
31/07/2002

Filing Information

Company Number04465622
Date formed2002-06-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-06-30
Date Dissolved2015-10-27
Type of accountsFULL
Last Datalog update:
2019-03-08 07:50:58
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-27

Officer Role Occupation Date Appointed Country
John Grayson Heard Company Secretary IN HOUSE LEGAL COUNSEL 2006-11-07
James Foster Abell Director VENTURE CAPITAL MANAGER 2002-07-30 UNITED KINGDOM
Stephen William Bunting Director INVESTMENT MANAGER 2002-07-30 UNITED KINGDOM
David Frederick James Leathers Director INVESTMENT MANAGER 2002-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexandra Cecilia Martha Asquith Company Secretary 2006-03-14 2006-11-07
Diane Claire Wilkinson Company Secretary 2002-07-30 2006-03-14
Swift Incorporations Limited Nominated Secretary 2002-06-20 2002-07-30
Instant Companies Limited Nominated Director 2002-06-20 2002-07-30

Related Directorships for John Grayson Heard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Grayson Heard ELKINBROOK LIMITEDCompany Secretary 2006-11-07 CURRENT 1991-09-27 Active - Proposal to Strike off
John Grayson Heard ABINGWORTH BIOVENTURES III GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2000-09-20 Active
John Grayson Heard ABINGWORTH MANAGEMENT LIMITEDCompany Secretary 2006-11-07 CURRENT 1981-10-15 Active
John Grayson Heard ABINGWORTH MANAGEMENT HOLDINGS LIMITEDCompany Secretary 2006-11-07 CURRENT 1989-02-24 Active
John Grayson Heard ABINGWORTH BIOVENTURES IV GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2003-03-18 Active

Related Directorships for James Foster Abell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Foster Abell ABINGWORTH CCD GP LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
James Foster Abell ABINGWORTH AVILLION BLOCKER LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Active
James Foster Abell ABINGWORTH SECOND PARTNER LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
James Foster Abell ABINGWORTH BIOVENTURES GP LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
James Foster Abell ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2006-11-24 CURRENT 2006-11-20 Active
James Foster Abell ABINGWORTH BIOVENTURES IV GP LIMITEDDirector 2003-04-14 CURRENT 2003-03-18 Active
James Foster Abell ELKINBROOK LIMITEDDirector 2002-02-26 CURRENT 1991-09-27 Active - Proposal to Strike off
James Foster Abell ABINGWORTH BIOVENTURES III GP LIMITEDDirector 2000-09-25 CURRENT 2000-09-20 Active
James Foster Abell ABINGWORTH MANAGEMENT LIMITEDDirector 1999-07-08 CURRENT 1981-10-15 Active

Related Directorships for Stephen William Bunting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen William Bunting ABINGWORTH CCD GP LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Stephen William Bunting ABINGWORTH SECOND PARTNER LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
Stephen William Bunting ABINGWORTH BIOVENTURES GP LIMITEDDirector 2012-03-29 CURRENT 2012-03-29 Active
Stephen William Bunting ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2006-11-24 CURRENT 2006-11-20 Active
Stephen William Bunting ABINGWORTH BIOVENTURES IV GP LIMITEDDirector 2003-04-14 CURRENT 2003-03-18 Active
Stephen William Bunting ABINGWORTH BIOVENTURES III GP LIMITEDDirector 2000-09-25 CURRENT 2000-09-20 Active
Stephen William Bunting ELKINBROOK LIMITEDDirector 1996-09-30 CURRENT 1991-09-27 Active - Proposal to Strike off
Stephen William Bunting ABINGWORTH MANAGEMENT LIMITEDDirector 1991-10-31 CURRENT 1981-10-15 Active
Stephen William Bunting ABINGWORTH MANAGEMENT HOLDINGS LIMITEDDirector 1991-09-06 CURRENT 1989-02-24 Active

Related Directorships for David Frederick James Leathers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick James Leathers ABINGWORTH BIOVENTURES V GP LIMITEDDirector 2006-11-24 CURRENT 2006-11-20 Active
David Frederick James Leathers ABINGWORTH BIOVENTURES IV GP LIMITEDDirector 2003-04-14 CURRENT 2003-03-18 Active
David Frederick James Leathers ABINGWORTH BIOVENTURES III GP LIMITEDDirector 2001-07-10 CURRENT 2000-09-20 Active
David Frederick James Leathers ABINGWORTH MANAGEMENT LIMITEDDirector 1991-10-31 CURRENT 1981-10-15 Active
David Frederick James Leathers ELKINBROOK LIMITEDDirector 1991-10-28 CURRENT 1991-09-27 Active - Proposal to Strike off
David Frederick James Leathers ABINGWORTH MANAGEMENT HOLDINGS LIMITEDDirector 1991-09-06 CURRENT 1989-02-24 Active