Company Information for

ABINGWORTH BIOVENTURES III GP LIMITED

50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,

Company Registration Number

SC211185

Private Limited Company

Active

About Abingworth Bioventures Iii Gp Ltd

ABINGWORTH BIOVENTURES III GP LIMITED was founded on 2000-09-20 and has its registered office in Midlothian. The organisation's status is listed as "Active". Abingworth Bioventures Iii Gp Limited is a Private Limited Company registered in 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
ABINGWORTH BIOVENTURES III GP LIMITED
Legal Registered Office
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC211185
Date formed2000-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:23:42
Primary Source:
Companies House

Current Directors

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 2000-09-25 UNITED KINGDOM
Stephen William Bunting Director INVESTMENT MANAGER 2000-09-25 UNITED KINGDOM
David Frederick James Leathers Director INVESTMENT MANAGER 2001-07-10 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 2002-09-09 2006-03-14
Malcolm Clive Green Company Secretary 2000-09-25 2002-09-09
Burness Nominated Secretary 2000-09-20 2000-09-25
Burness (directors) Limited Nominated Director 2000-09-20 2000-09-25

Related Directorships for John Grayson Heard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Grayson Heard ABINGWORTH BIOVENTURES IIA GP LIMITEDCompany Secretary 2006-11-07 CURRENT 2002-06-20 Dissolved 2015-10-27
John Grayson Heard ELKINBROOK LIMITEDCompany Secretary 2006-11-07 CURRENT 1991-09-27 Active - Proposal to Strike off
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 ABINGWORTH BIOVENTURES IIA GP LIMITEDDirector 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
James Foster Abell ELKINBROOK LIMITEDDirector 2002-02-26 CURRENT 1991-09-27 Active - Proposal to Strike off
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 IIA GP LIMITEDDirector 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
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 IIA GP LIMITEDDirector 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
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