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Company Information for

ADVENT VENTURE PARTNERS LLP

27 BEAK STREET, LONDON, W1F 9RU,
Company Registration Number
OC302716
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Advent Venture Partners Llp
ADVENT VENTURE PARTNERS LLP was founded on 2002-07-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Advent Venture Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVENT VENTURE PARTNERS LLP
 
Legal Registered Office
27 BEAK STREET
LONDON
W1F 9RU
Other companies in NW1
 
Filing Information
Company Number OC302716
Company ID Number OC302716
Date formed 2002-07-26
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB503138977  
Last Datalog update: 2020-10-06 16:08:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVENT VENTURE PARTNERS LLP
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Company Officers of ADVENT VENTURE PARTNERS LLP

Current Directors
Officer Role Date Appointed
PETER ANTHONY BAINES
Limited Liability Partnership (LLP) Designated Member 2002-07-26
LESLIE IAN GABB
Limited Liability Partnership (LLP) Designated Member 2002-07-26
MADELEINE ANGELA GRYLIS BAINES
Limited Liability Partnership (LLP) Member 2010-04-01
MICHAEL HILARY CHALFEN
Limited Liability Partnership (LLP) Member 2008-07-07
FREDERIC PAUL COURT
Limited Liability Partnership (LLP) Member 2006-01-03
LORAINE GABB
Limited Liability Partnership (LLP) Member 2010-04-01
SYLVIE MARIE-JOSE PIETER GABRIEL
Limited Liability Partnership (LLP) Member 2010-04-01
MOHAMMED SHAHZAD AHMED MALIK
Limited Liability Partnership (LLP) Member 2003-10-06
JUDITH COLETTE PAREKH
Limited Liability Partnership (LLP) Member 2012-04-01
RAJESH BHIKHU PAREKH
Limited Liability Partnership (LLP) Member 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
JERYL CHRISTINE ANDREW
Limited Liability Partnership (LLP) Member 2003-04-01 2010-03-31
MARTIN ALEXANDER MCNAIR
Limited Liability Partnership (LLP) Member 2002-07-26 2010-03-31
JERRY CHRISTOPHER BENJAMIN
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
DAVID CHEESMAN
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
DAVID JAMES SCOTT COOKSEY
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
COOKSEY AND COMPANY LIMITED
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
PATRICK PAK TIN LEE
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
JAMES ANTHONY MCNAUGHT DAVIS
Limited Liability Partnership (LLP) Member 2002-12-16 2009-07-07
WILLIAM HAROLD NEIL PEARCE
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
NICHOLAS JOHN TEASDALE
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
WESTDEAN ASSOCIATES LIMITED
Limited Liability Partnership (LLP) Member 2002-07-26 2009-07-07
ADVENT SERVICES LIMITED
Limited Liability Partnership (LLP) Member 2002-07-26 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE IAN GABB FELIX CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2014-07-21 CURRENT 2014-07-21 Active
MICHAEL HILARY CHALFEN ADVENT LIFE SCIENCES LLP Limited Liability Partnership (LLP) Member 2010-11-22 CURRENT 2009-07-08 Active
FREDERIC PAUL COURT ADVENT LIFE SCIENCES LLP Limited Liability Partnership (LLP) Member 2011-01-17 CURRENT 2009-07-08 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
2020-12-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-02LLDS01Application for strike off of limited liability partnership
2020-06-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16LLCS01Confirmation statement with no updates made up to 2019-07-26
2019-08-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10LLTM01Limited liability partnership termination of member Loraine Gabb on 2019-03-31
2019-05-03LLTM01Limited liability partnership termination of member Frederic Paul Court on 2019-03-31
2018-07-30LLCS01Confirmation statement with no updates made up to 2018-07-26
2018-07-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-31LLCS01Confirmation statement with no updates made up to 2017-07-26
2016-08-30LLCS01Confirmation statement with no updates made up to 2016-07-26
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-28LLAD01Change of registered office address for limited liability partnership from 158-160 North Gower Street London NW1 2nd to 27 Beak Street London W1F 9RU
2015-08-03LLAR01LLP Annual return made up to 2015-07-26
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-28LLAR01LLP Annual return made up to 2014-07-26
2013-07-30LLAR01LLP Annual return made up to 2013-07-26
2013-07-30LLCH01Change of partner details Dr Rajesh Bhikhu Parekh on 2013-07-01
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-27LLAD01Change of registered office address for limited liability partnership from 25 Buckingham Gate London SW1E 6LD on 2013-06-27
2013-06-06LLPAUDLLP. Resignation of auditor
2013-02-11LLAP01Limited liability partnership appointment of Judith Colette Parekh as member
2012-07-31LLAR01LLP Annual return made up to 2012-07-26
2012-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-08-22LLAR01LLP Annual return made up to 2011-07-26
2011-08-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER ANTHONY BAINES / 22/08/2011
2011-07-14LLAP01LLP MEMBER APPOINTED LORAINE GABB
2011-07-14LLAP01LLP MEMBER APPOINTED MRS SYLVIE MARIE-JOSE PIETER GABRIEL
2011-07-14LLAP01LLP MEMBER APPOINTED MADELEINE ANGELA GRYLIS BAINES
2011-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 26/07/10
2010-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FREDERIC PAUL COURT / 27/07/2010
2010-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN MCNAIR
2010-05-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER JERYL ANDREW
2010-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN MCNAIR
2010-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER JERYL ANDREW
2009-07-28LLP363ANNUAL RETURN MADE UP TO 26/07/09
2009-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-09LLP288cMEMBER'S PARTICULARS MICHAEL CHALFEN
2009-07-09LLP288bMEMBER RESIGNED JERRY BENJAMIN
2009-07-09LLP288bMEMBER RESIGNED WESTDEAN ASSOCIATES LIMITED
2009-07-09LLP288bMEMBER RESIGNED DAVID CHEESMAN
2009-07-09LLP288bMEMBER RESIGNED PATRICK LEE
2009-07-09LLP288bMEMBER RESIGNED NICHOLAS TEASDALE
2009-07-09LLP288bMEMBER RESIGNED DAVID COOKSEY
2009-07-09LLP288bMEMBER RESIGNED COOKSEY AND COMPANY LIMITED
2009-07-09LLP288bMEMBER RESIGNED JAMES MCNAUGHT DAVIS
2009-07-09LLP288bMEMBER RESIGNED WILLIAM PEARCE
2009-02-19LLP288cMEMBER'S PARTICULARS LESLIE GABB
2009-02-19LLP288cMEMBER'S PARTICULARS MOHAMMED MALIK
2009-01-20LLP288cMEMBER'S PARTICULARS JERRY BENJAMIN
2009-01-19LLP288cMEMBER'S PARTICULARS PETER BAINES
2009-01-19LGLOLLP MEMBER GLOBAL PETER BAINES DETAILS CHANGED BY FORM RECEIVED ON 16-01-2009 FOR LLP OC313768
2008-10-15LLP363ANNUAL RETURN MADE UP TO 26/07/08
2008-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-10LLP288aLLP MEMBER APPOINTED MICHAEL CHALFEN
2007-08-18363aANNUAL RETURN MADE UP TO 26/07/07
2007-08-15288cMEMBER'S PARTICULARS CHANGED
2007-08-15288cMEMBER'S PARTICULARS CHANGED
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-08-23363aANNUAL RETURN MADE UP TO 26/07/06
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-24288cMEMBER'S PARTICULARS CHANGED
2006-07-24288cMEMBER'S PARTICULARS CHANGED
2006-02-15288aNEW MEMBER APPOINTED
2006-01-20288aNEW MEMBER APPOINTED
2005-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-01363aANNUAL RETURN MADE UP TO 26/07/05
2004-11-17288cMEMBER'S PARTICULARS CHANGED
2004-09-02363aANNUAL RETURN MADE UP TO 26/07/04
2004-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2003-10-22288aNEW MEMBER APPOINTED
2003-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ADVENT VENTURE PARTNERS LLP 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 ADVENT VENTURE PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVENT VENTURE PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ADVENT VENTURE PARTNERS LLP

Intangible Assets
Patents
We have not found any records of ADVENT VENTURE PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ADVENT VENTURE PARTNERS LLP
Trademarks
We have not found any records of ADVENT VENTURE PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVENT VENTURE PARTNERS LLP. 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 (None Supplied) as ADVENT VENTURE PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVENT VENTURE PARTNERS LLP 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 ADVENT VENTURE PARTNERS LLP 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 ADVENT VENTURE PARTNERS LLP 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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