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

ABINGWORTH BIOVENTURES V GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC312191
Private Limited Company
Active

Company Overview

About Abingworth Bioventures V Gp Ltd
ABINGWORTH BIOVENTURES V GP LIMITED was founded on 2006-11-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abingworth Bioventures V Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABINGWORTH BIOVENTURES V GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (564) LIMITED24/11/2006
Filing Information
Company Number SC312191
Company ID Number SC312191
Date formed 2006-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 08:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABINGWORTH BIOVENTURES V GP LIMITED
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Companies with same name ABINGWORTH BIOVENTURES V GP LIMITED
The following companies were found which have the same name as ABINGWORTH BIOVENTURES V GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABINGWORTH BIOVENTURES V GP LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2006-12-07

Company Officers of ABINGWORTH BIOVENTURES V GP LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAYSON HEARD
 Company Secretary 2006-11-24
JAMES FOSTER ABELL
 Director 2006-11-24
STEPHEN WILLIAM BUNTING
 Director 2006-11-24
TIMOTHY JOHN HAINES
 Director 2016-06-07
DAVID FREDERICK JAMES LEATHERS
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS LLP
 Company Secretary 2006-11-20 2006-11-24
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-11-20 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
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 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 ABINGWORTH BIOVENTURES III GP LIMITED Director 2000-09-25 CURRENT 2000-09-20 Active
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
TIMOTHY JOHN HAINES VIRION BIOTHERAPEUTICS LIMITED Director 2017-09-29 CURRENT 2015-03-04 Liquidation
TIMOTHY JOHN HAINES GAMMADELTA THERAPEUTICS LTD Director 2016-09-09 CURRENT 2016-06-17 Active
TIMOTHY JOHN HAINES ABINGWORTH SECOND PARTNER LIMITED Director 2016-06-07 CURRENT 2012-03-29 Active
TIMOTHY JOHN HAINES ABINGWORTH CCD GP LIMITED Director 2016-06-07 CURRENT 2015-06-03 Active
TIMOTHY JOHN HAINES ABINGWORTH BIOVENTURES GP LIMITED Director 2016-06-07 CURRENT 2012-03-29 Active
TIMOTHY JOHN HAINES AIMIM LIMITED Director 2008-02-21 CURRENT 2007-11-23 Liquidation
TIMOTHY JOHN HAINES MACROTARG LIMITED Director 2008-02-01 CURRENT 2007-08-20 Liquidation
TIMOTHY JOHN HAINES CHROMA THERAPEUTICS LIMITED Director 2007-02-23 CURRENT 2000-09-06 Liquidation
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 BIOVENTURES III GP LIMITED Director 2001-07-10 CURRENT 2000-09-20 Active
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
2023-11-23CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-10-14Current accounting period shortened from 30/06/23 TO 31/12/22
2022-08-15PSC02Notification of The Carlyle Group Inc. as a person with significant control on 2022-08-01
2022-08-15PSC07CESSATION OF ABINGWORTH LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER ABELL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-26AP01DIRECTOR APPOINTED MR JOHN GRAYSON HEARD
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK JAMES LEATHERS
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2016-12-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-10AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HAINES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 30/06/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0120/11/14 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2012-12-05AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-12-01AR0120/11/11 ANNUAL RETURN FULL LIST
2011-11-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-11-26AR0120/11/10 ANNUAL RETURN FULL LIST
2010-10-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-12-15AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-12-22MEM/ARTSARTICLES OF ASSOCIATION
2008-12-22RES01ADOPT ARTICLES 22/12/08
2008-12-02363aReturn made up to 20/11/08; full list of members
2008-11-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-13AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-09225ACC. REF. DATE SHORTENED FROM 30/07/07 TO 30/06/07
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-27288bSECRETARY RESIGNED
2006-11-27225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/07/07
2006-11-27ELRESS386 DISP APP AUDS 24/11/06
2006-11-27ELRESS366A DISP HOLDING AGM 24/11/06
2006-11-24CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (564) LIMITED CERTIFICATE ISSUED ON 24/11/06
2006-11-20NEWINCINCORPORATION 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 V 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 V 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 V 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

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 V GP LIMITED

Intangible Assets
Patents
We have not found any records of ABINGWORTH BIOVENTURES V GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGWORTH BIOVENTURES V GP LIMITED
Trademarks
We have not found any records of ABINGWORTH BIOVENTURES V GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGWORTH BIOVENTURES V 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 V GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABINGWORTH BIOVENTURES V 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 V 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 V 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