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Home > Scotland > ABINGWORTH BIOVENTURES III GP LIMITED
Company Information for

ABINGWORTH BIOVENTURES III GP LIMITED

50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
Company Registration Number
SC211185
Private Limited Company
Active

Company Overview

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 Number SC211185
Company ID Number SC211185
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGWORTH BIOVENTURES III GP LIMITED
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Companies with same name ABINGWORTH BIOVENTURES III GP LIMITED
The following companies were found which have the same name as ABINGWORTH BIOVENTURES III GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABINGWORTH BIOVENTURES III GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2001-02-08

Company Officers of ABINGWORTH BIOVENTURES III GP LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAYSON HEARD
 Company Secretary 2006-11-07
JAMES FOSTER ABELL
 Director 2000-09-25
STEPHEN WILLIAM BUNTING
 Director 2000-09-25
DAVID FREDERICK JAMES LEATHERS
 Director 2001-07-10
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IIA GP LIMITED Company Secretary 2006-11-07 CURRENT 2002-06-20 Dissolved 2015-10-27
JOHN GRAYSON HEARD ELKINBROOK LIMITED Company Secretary 2006-11-07 CURRENT 1991-09-27 Active - Proposal to Strike off
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT LIMITED Company Secretary 2006-11-07 CURRENT 1981-10-15 Active
JOHN GRAYSON HEARD ABINGWORTH MANAGEMENT HOLDINGS LIMITED Company Secretary 2006-11-07 CURRENT 1989-02-24 Active
JOHN GRAYSON HEARD ABINGWORTH BIOVENTURES IV GP LIMITED Company Secretary 2006-11-07 CURRENT 2003-03-18 Active
JAMES FOSTER ABELL ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JAMES FOSTER ABELL ABINGWORTH AVILLION BLOCKER LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
JAMES FOSTER ABELL ABINGWORTH SECOND PARTNER LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
JAMES FOSTER ABELL ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
JAMES FOSTER ABELL ELKINBROOK LIMITED Director 2002-02-26 CURRENT 1991-09-27 Active - Proposal to Strike off
JAMES FOSTER ABELL ABINGWORTH MANAGEMENT LIMITED Director 1999-07-08 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH CCD GP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
STEPHEN WILLIAM BUNTING ABINGWORTH SECOND PARTNER LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES GP LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
STEPHEN WILLIAM BUNTING ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
STEPHEN WILLIAM BUNTING ELKINBROOK LIMITED Director 1996-09-30 CURRENT 1991-09-27 Active - Proposal to Strike off
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
STEPHEN WILLIAM BUNTING ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES V GP LIMITED Director 2006-11-24 CURRENT 2006-11-20 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES IV GP LIMITED Director 2003-04-14 CURRENT 2003-03-18 Active
DAVID FREDERICK JAMES LEATHERS ABINGWORTH BIOVENTURES IIA GP LIMITED Director 2002-07-30 CURRENT 2002-06-20 Dissolved 2015-10-27
DAVID FREDERICK JAMES LEATHERS ABINGWORTH MANAGEMENT LIMITED Director 1991-10-31 CURRENT 1981-10-15 Active
DAVID FREDERICK JAMES LEATHERS ELKINBROOK LIMITED Director 1991-10-28 CURRENT 1991-09-27 Active - Proposal to Strike off
DAVID FREDERICK JAMES LEATHERS ABINGWORTH MANAGEMENT HOLDINGS LIMITED Director 1991-09-06 CURRENT 1989-02-24 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
2025-01-2330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAINES
2023-05-18DIRECTOR APPOINTED MR NEIL ANTONY COOPER
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-12-24RP04TM01Second filing for the termination of James Foster Abell
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL
2019-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR JOHN GRAYSON HEARD
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BUNTING
2018-11-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-24AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-12-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-10-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0120/09/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-26AR0120/09/12 ANNUAL RETURN FULL LIST
2011-09-27AR0120/09/11 ANNUAL RETURN FULL LIST
2010-09-28AR0120/09/10 ANNUAL RETURN FULL LIST
2009-09-30363aReturn made up to 20/09/09; full list of members
2008-12-22RES01ADOPT ARTICLES 22/12/08
2008-12-22MEM/ARTSARTICLES OF ASSOCIATION
2008-09-26363aReturn made up to 20/09/08; full list of members
2007-09-28363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-21288bSECRETARY RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-11363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-04-04288aNEW SECRETARY APPOINTED
2006-03-29288bSECRETARY RESIGNED
2005-11-11AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-04363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23288cDIRECTOR'S PARTICULARS CHANGED
2004-11-16288cSECRETARY'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/03
2003-09-20363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 20/09/02; NO CHANGE OF MEMBERS
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED
2001-11-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-21363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-07288aNEW DIRECTOR APPOINTED
2000-10-23225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2000-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-09-29CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (687) LIMITED CERTIFICATE ISSUED ON 02/10/00
2000-09-27WRES01ADOPT MEM AND ARTS 25/09/00
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288bSECRETARY RESIGNED
2000-09-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

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

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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

Intangible Assets
Patents
We have not found any records of ABINGWORTH BIOVENTURES III GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGWORTH BIOVENTURES III GP LIMITED
Trademarks
We have not found any records of ABINGWORTH BIOVENTURES III GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGWORTH BIOVENTURES III GP LIMITED. 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 (64303 - Activities of venture and development capital companies) as ABINGWORTH BIOVENTURES III GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGWORTH BIOVENTURES III GP LIMITED 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 ABINGWORTH BIOVENTURES III GP LIMITED 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 ABINGWORTH BIOVENTURES III GP LIMITED 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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    Other companies at postcode EH3 9WJ