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Home > England & Wales Companies > ABINGWORTH BIOVENTURES IIA GP LIMITED
Company Information for

ABINGWORTH BIOVENTURES IIA GP LIMITED

LONDON, SW1Y,
Company Registration Number
04465622
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

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
 
Previous Names
GRANDSIERRA LIMITED31/07/2002
Filing Information
Company Number 04465622
Date formed 2002-06-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2015-10-27
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABINGWORTH BIOVENTURES IIA GP LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAYSON HEARD
 Company Secretary 2006-11-07
JAMES FOSTER ABELL
 Director 2002-07-30
STEPHEN WILLIAM BUNTING
 Director 2002-07-30
DAVID FREDERICK JAMES LEATHERS
 Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAYSON HEARD ELKINBROOK LIMITED Company Secretary 2006-11-07 CURRENT 1991-09-27 Active - Proposal to Strike off
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES III GP LIMITED Company Secretary 2006-11-07 CURRENT 2000-09-20 Active
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT LIMITED Company Secretary 2006-11-07 CURRENT 1981-10-15 Active
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT HOLDINGS LIMITED Company Secretary 2006-11-07 CURRENT 1989-02-24 Active
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IV GP LIMITED Company Secretary 2006-11-07 CURRENT 2003-03-18 Active
JAMES FOSTER ABELL ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES FOSTER ABELL ABINGWORTH AVILLION BLOCKER LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
JAMES FOSTER ABELL ABINGWORTH SECOND PARTNER LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
JAMES FOSTER ABELL ELKINBROOK LIMITED Director 2002-02-26 CURRENT 1991-09-27 Active - Proposal to Strike off
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
JAMES FOSTER ABELL ABINGWORTH MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
STEPHEN WILLIAM BUNTING ABINGWORTH SECOND PARTNER LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
STEPHEN WILLIAM BUNTING ELKINBROOK LIMITED Director 1996-09-30 CURRENT 1991-09-27 Active - Proposal to Strike off
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES III GP LIMITED Director 2001-07-10 CURRENT 2000-09-20 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
DAVID FREDERICK JAMES LEATHERS ELKINBROOK LIMITED Director 1991-10-28 CURRENT 1991-09-27 Active - Proposal to Strike off
DAVID FREDERICK JAMES LEATHERS ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-06DS01APPLICATION FOR STRIKING-OFF
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0120/06/15 FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0120/06/14 FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-26AR0120/06/13 FULL LIST
2012-11-09AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-28AR0120/06/12 FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-23AR0120/06/11 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22AR0120/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WILLIAM BUNTING / 20/06/2010
2009-10-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-23MEM/ARTSARTICLES OF ASSOCIATION
2008-12-23RES01ALTER ARTICLES 17/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2005-11-21AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12288cSECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-20288bDIRECTOR RESIGNED
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2002-08-20288bSECRETARY RESIGNED
2002-07-31CERTNMCOMPANY NAME CHANGED GRANDSIERRA LIMITED CERTIFICATE ISSUED ON 31/07/02
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ABINGWORTH BIOVENTURES IIA GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABINGWORTH BIOVENTURES IIA GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABINGWORTH BIOVENTURES IIA GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABINGWORTH BIOVENTURES IIA GP LIMITED

Intangible Assets
Patents
We have not found any records of ABINGWORTH BIOVENTURES IIA GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGWORTH BIOVENTURES IIA GP LIMITED
Trademarks
We have not found any records of ABINGWORTH BIOVENTURES IIA GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGWORTH BIOVENTURES IIA GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ABINGWORTH BIOVENTURES IIA GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGWORTH BIOVENTURES IIA GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABINGWORTH BIOVENTURES IIA GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABINGWORTH BIOVENTURES IIA GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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