Active
Company Information for ABINGWORTH CCD GP LIMITED
PRINCES HOUSE, 38 JERMYN STREET, LONDON, SW1Y 6DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ABINGWORTH CCD GP LIMITED | ||
Legal Registered Office | ||
PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN | ||
Previous Names | ||
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Company Number | 09622429 | |
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Company ID Number | 09622429 | |
Date formed | 2015-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 11:06:54 |
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Officer | Role | Date Appointed |
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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 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 GP 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 SECOND PARTNER LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
ABINGWORTH BIOVENTURES GP 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 BIOVENTURES V GP LIMITED | Director | 2016-06-07 | CURRENT | 2006-11-20 | Active | |
ABINGWORTH BIOVENTURES GP LIMITED | Director | 2016-06-07 | CURRENT | 2012-03-29 | Active | |
AIMIM LIMITED | Director | 2008-02-21 | CURRENT | 2007-11-23 | Liquidation | |
MACROTARG LIMITED | Director | 2008-02-01 | CURRENT | 2007-08-20 | Liquidation | |
CHROMA THERAPEUTICS LIMITED | Director | 2007-02-23 | CURRENT | 2000-09-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAINES | ||
DIRECTOR APPOINTED MR NEIL ANTONY COOPER | ||
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 03/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL | |
AA | FULL 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 03/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES | |
RES15 | CHANGE OF NAME 09/06/2015 | |
CERTNM | Company name changed abingworth pcd gp LIMITED\certificate issued on 10/06/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ABINGWORTH CCD 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. |