ABINGWORTH CCD GP LIMITED
Active - Accounts Filed
General Information
NAME
ABINGWORTH CCD GP LIMITED
COMPANY NUMBER
09622429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
03/06/2015
(9 years and 6 months old)
WEBSITE
www.abingworth.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2015
10/06/2015
ABINGWORTH PCD GP LIMITED
LONDON
SW1Y 6DN
Telephone: 02075341500
TPS: Yes
Princes House
38 Jermyn Street
London
SW1Y 6DN
Telephone: 75341500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABINGWORTH LLP | Active - Accounts Filed | View Report |
| ABINGWORTH CCD GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABINGWORTH CCD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABINGWORTH CCD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABINGWORTH CCD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2016 - Present (8 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES III GP LIMITED | Non-Trading | View Report |
| ABINGWORTH BIOVENTURES IV GP LIMITED | Non-Trading | View Report |
| ABINGWORTH LLP | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES GP LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES V GP LIMITED | Non-Trading | View Report |
| ABINGWORTH CCD GP LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH SECOND PARTNER LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Neil Antony Cooper (924146264) Appointed |
| 22/05/2023 | Timothy John Haines (926547873) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 19/09/2022 | New Board Member John Grayson Heard (929983437) Appointed |
| 28/04/2022 | New Board Member Timothy John Haines (926547873) Appointed |
| 16/02/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | James Foster Abell (906109994) has left the board |
| 28/11/2019 | New Accounts filed |
| 07/10/2019 | John Grayson Heard (926278090) has left the board |
| 07/10/2019 | New Board Member John Grayson Heard (918899854) Appointed |
| 30/09/2019 | New Board Member John Grayson Heard (926278090) Appointed |
| 27/09/2019 | Stephen William Bunting (900803375) has left the board |
| 27/09/2019 | New Board Member Kurt Hans Von Emster (926277014) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 21/06/2016 | Timothy John Haines (920896413) has left the board |
| 21/06/2016 | New Board Member Timothy John Haines (907083543) Appointed |
| 17/06/2016 | New Annual Return filed |
| 14/06/2016 | New Board Member Timothy John Haines (920896413) Appointed |
| 12/06/2015 | Stephen William Bunting (919822027) has left the board |
| 12/06/2015 | New Board Member Stephen William Bunting (900803375) Appointed |
| 12/06/2015 | James Foster Abell (919822028) has left the board |
| 12/06/2015 | New Board Member James Foster Abell (906109994) Appointed |
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