Company Information for ABINGWORTH BIOVENTURES GP LIMITED
PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,
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Company Registration Number
08012038
Private Limited Company
Active |
Company Name | ||
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ABINGWORTH BIOVENTURES GP LIMITED | ||
Legal Registered Office | ||
PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 08012038 | |
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Company ID Number | 08012038 | |
Date formed | 2012-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 18:53:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HEARD |
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JAMES FOSTER ABELL |
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STEPHEN WILLIAM BUNTING |
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TIMOTHY JOHN HAINES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABINGWORTH CCD GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ABINGWORTH AVILLION BLOCKER LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
ABINGWORTH SECOND PARTNER LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
ABINGWORTH BIOVENTURES V GP LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
ABINGWORTH BIOVENTURES IV GP LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-18 | Active | |
ABINGWORTH BIOVENTURES IIA GP LIMITED | Director | 2002-07-30 | CURRENT | 2002-06-20 | Dissolved 2015-10-27 | |
ELKINBROOK LIMITED | Director | 2002-02-26 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
ABINGWORTH BIOVENTURES III GP LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-20 | Active | |
ABINGWORTH MANAGEMENT LIMITED | Director | 1999-07-08 | CURRENT | 1981-10-15 | Active | |
ABINGWORTH CCD GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
ABINGWORTH SECOND PARTNER LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
ABINGWORTH BIOVENTURES V GP LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-20 | Active | |
ABINGWORTH BIOVENTURES IV GP LIMITED | Director | 2003-04-14 | CURRENT | 2003-03-18 | Active | |
ABINGWORTH BIOVENTURES IIA GP LIMITED | Director | 2002-07-30 | CURRENT | 2002-06-20 | Dissolved 2015-10-27 | |
ABINGWORTH BIOVENTURES III GP LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-20 | Active | |
ELKINBROOK LIMITED | Director | 1996-09-30 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
ABINGWORTH MANAGEMENT LIMITED | Director | 1991-10-31 | CURRENT | 1981-10-15 | Active | |
ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Director | 1991-09-06 | CURRENT | 1989-02-24 | Active | |
VIRION BIOTHERAPEUTICS LIMITED | Director | 2017-09-29 | CURRENT | 2015-03-04 | Liquidation | |
GAMMADELTA THERAPEUTICS LTD | Director | 2016-09-09 | CURRENT | 2016-06-17 | Active | |
ABINGWORTH SECOND PARTNER LIMITED | Director | 2016-06-07 | CURRENT | 2012-03-29 | Active | |
ABINGWORTH CCD GP LIMITED | Director | 2016-06-07 | CURRENT | 2015-06-03 | Active | |
ABINGWORTH BIOVENTURES V GP LIMITED | Director | 2016-06-07 | CURRENT | 2006-11-20 | Active | |
AIMIM LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-23 | Liquidation | |
MACROTARG LIMITED | Director | 2008-02-01 | CURRENT | 2007-08-20 | Active | |
CHROMA THERAPEUTICS LIMITED | Director | 2007-02-23 | CURRENT | 2000-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAINES | ||
DIRECTOR APPOINTED MR NEIL ANTONY COOPER | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
Current accounting period shortened from 30/06/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 30/06/23 TO 31/12/22 | |
PSC02 | Notification of The Carlyle Group Inc. as a person with significant control on 2022-08-01 | |
PSC07 | CESSATION OF ABINGWORTH LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAYSON HEARD | |
AP01 | DIRECTOR APPOINTED MR KURT HANS VON EMSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BUNTING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES | |
RES15 | CHANGE OF COMPANY NAME 29/11/22 | |
CERTNM | COMPANY NAME CHANGED ABINGWORTH BIOVENTURES VI GP LIMITED CERTIFICATE ISSUED ON 21/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
ANNOTATION | Clarification | |
MISC | A set of accounts for abingworth bioventures vi second partner LIMITED (company number 8012043) were incorrectly entered for the above company. The document has now been removed. | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/13 TO 30/06/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
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
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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 GP LIMITED
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ABINGWORTH BIOVENTURES GP LIMITED are:
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. |