ABINGWORTH BIOVENTURES V GP LIMITED
Non-Trading
General Information
NAME
ABINGWORTH BIOVENTURES V GP LIMITED
COMPANY NUMBER
SC312191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/11/2006
(18years old)
WEBSITE
www.abingworth.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2006
24/11/2006
LOTHIAN SHELF (564) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 BIOVENTURES V GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABINGWORTH BIOVENTURES V 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 BIOVENTURES V GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABINGWORTH BIOVENTURES V 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 |
|---|---|---|---|---|
|
24/11/2006 - Present (18years) 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: 2 |
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 |
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 22/05/2023 | Timothy John Haines (926547873) has left the board |
| 22/05/2023 | New Board Member Neil Antony Cooper (924146264) Appointed |
| 29/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement 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 |
| 16/02/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | James Foster Abell (906109994) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 14/10/2019 | New Board Member John Grayson Heard (918899854) Appointed |
| 14/10/2019 | John Grayson Heard (926278114) has left the board |
| 30/09/2019 | New Board Member John Grayson Heard (926278114) Appointed |
| 27/09/2019 | David Frederick James Leathers (908407000) has left the board |
| 27/09/2019 | Stephen William Bunting (900803375) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 21/06/2016 | New Board Member Timothy John Haines (907083543) Appointed |
| 21/06/2016 | Timothy John Haines (920896306) has left the board |
| 14/06/2016 | New Board Member Timothy John Haines (920896306) Appointed |
| 05/12/2015 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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