Company Information for ABINGWORTH BIOVENTURES III GP LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ABINGWORTH BIOVENTURES III GP LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Other companies in EH3 | |
Company Number | SC211185 | |
---|---|---|
Company ID Number | SC211185 | |
Date formed | 2000-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:23:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABINGWORTH BIOVENTURES III GP LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2001-02-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GRAYSON HEARD |
||
JAMES FOSTER ABELL |
||
STEPHEN WILLIAM BUNTING |
||
DAVID FREDERICK JAMES LEATHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA CECILIA MARTHA ASQUITH |
Company Secretary | ||
DIANE CLAIRE WILKINSON |
Company Secretary | ||
MALCOLM CLIVE GREEN |
Company Secretary | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABINGWORTH BIOVENTURES IIA GP LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2002-06-20 | Dissolved 2015-10-27 | |
ELKINBROOK LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
ABINGWORTH MANAGEMENT LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1981-10-15 | Active | |
ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1989-02-24 | Active | |
ABINGWORTH BIOVENTURES IV GP LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2003-03-18 | Active | |
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 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 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 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 | 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 | |
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 MANAGEMENT LIMITED | Director | 1991-10-31 | CURRENT | 1981-10-15 | Active | |
ELKINBROOK LIMITED | Director | 1991-10-28 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Director | 1991-09-06 | CURRENT | 1989-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAINES | ||
DIRECTOR APPOINTED MR NEIL ANTONY COOPER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, 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 20/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of James Foster Abell | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAYSON HEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BUNTING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 20/09/09; full list of members | |
RES01 | ADOPT ARTICLES 22/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | Return made up to 20/09/08; full list of members | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (687) LIMITED CERTIFICATE ISSUED ON 02/10/00 | |
WRES01 | ADOPT MEM AND ARTS 25/09/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 III 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 III 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. |