Abingworth Bioventures Iia GP Limited

Company Registration Number: 04465622

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abingworth Bioventures Iia GP Limited is a Private Company Limited by Shares first registered on 20 June 2002. It was dissolved on 27 October 2015.

Registered Address

38 Jermyn Street
London
SW1Y 6DN

There are 155 companies currently registered at this postcode, including this one.

All companies at SW1Y 6DN

Registration Data

Company Number

04465622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 June 2002

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,249£23,213£19,469£17,388£15,837
of which Cash £20,726£23,213£19,469£17,388£15,837
Total Assets £21,249£23,213£19,469£17,388£15,837
Current Liabilities £6,691£7,858£74£1,379£279
Net Current Assets £14,558£15,355£19,395£16,009£15,558
Total Net Worth £14,559£15,356£12,117£8,953£8,864

Previous Names

  • GRANDSIERRA LIMITED, active until 31 July 2002

Company Officers

  • HEARD, John Grayson

    Secretary

    Appointed on 7 November 2006

     

    38 Jermyn Street
    London
    SW1Y 6DN

  • ABELL, James Foster

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Venture Capital Manager

    Month of birth: February 1962

    38 Jermyn Street
    London
    SW1Y 6DN

  • BUNTING, Stephen William, Dr

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1953

    38 Jermyn Street
    London
    SW1Y 6DN

  • LEATHERS, David Frederick James

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1942

    38 Jermyn Street
    London
    SW1Y 6DN

  • ASQUITH, Alexandra Cecilia Martha

    Secretary

    Appointed on 14 March 2006

    Resigned on 7 November 2006

    38 Jermyn Street
    London
    SW1Y 6DN

  • WILKINSON, Diane Claire

    Secretary

    Appointed on 30 July 2002

    Resigned on 14 March 2006

    38 Jermyn Street
    London
    SW1Y 6DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 30 July 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2002

    Resigned on 30 July 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1NDg1N2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjU3NTE2NGFkaXF6a2N4.

  3. 6 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ADJVA1. Transaction: MzEyNjAwNjE3M2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DMTS. Transaction: MzEyNTc4ODc2MmFkaXF6a2N4.

  5. 28 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J16BBU. Transaction: MzExMDE2MjM4OWFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGIVU. Transaction: MzEwMjUxNDM2MmFkaXF6a2N4.

  7. 8 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KKP4VD. Transaction: MzA4ODQxOTk5N2FkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DLUA. Transaction: MzA4MDQ1MTI5MWFkaXF6a2N4.

  9. 9 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L4ZOQG. Transaction: MzA2NzI1MzUxNGFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1C106SQ. Transaction: MzA1OTk1NzMxMWFkaXF6a2N4.

  11. 1 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATQ4YYRK. Transaction: MzA0NjQyNTY0MmFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZSOZV8E. Transaction: MzAzOTMyNTY4M2FkaXF6a2N4.

  13. 26 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOXFFOHU. Transaction: MzAyNTg2MTQxMWFkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVRIUL2I. Transaction: MzAxODA4NDQyMGFkaXF6a2N4.

  15. 22 June 2010 Director's details changed for Dr Stephen William Bunting on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVRITL2H. Transaction: MzAxODA4MzkzMWFkaXF6a2N4.

  16. 31 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHARDEI1. Transaction: MzAwMTg3NzEwMWFkaXF6a2N4.

  17. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDIAAXV. Transaction: MjAzNTUwNzY4OWFkaXF6a2N4.

  18. 23 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYQPQ5VU. Transaction: MjAyMTE4MTc1N2FkaXF6a2N4.

  19. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE4MTQxMGFkaXF6a2N4.

  20. 1 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR9RB4EU. Transaction: MjAxNzA0ODU0OGFkaXF6a2N4.

  21. 23 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96LR0TH. Transaction: MjAwNzcwOTI4N2FkaXF6a2N4.

  22. 1 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2Njc0NWFkaXF6a2N4.

  23. 25 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM1MDQwMWFkaXF6a2N4.

  24. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5NzI4NWFkaXF6a2N4.

  25. 15 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY2NTQwMGFkaXF6a2N4.

  26. 7 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4ODYxMmFkaXF6a2N4.

  27. 27 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4MjAxOGFkaXF6a2N4.

  28. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIyOTkxMWFkaXF6a2N4.

  29. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwMTcwOWFkaXF6a2N4.

  30. 21 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyMzMxOTQzNmFkaXF6a2N4.

  31. 20 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5NjQ3MmFkaXF6a2N4.

  32. 9 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODM3NTExOGFkaXF6a2N4.

  33. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjYxNDE1MmFkaXF6a2N4.

  34. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDcyNzI1NWFkaXF6a2N4.

  35. 16 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDUyOTE3MmFkaXF6a2N4.

  36. 12 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDUzOTQ5N2FkaXF6a2N4.

  37. 21 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcyMDY3M2FkaXF6a2N4.

  38. 8 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNzAzODIwMWFkaXF6a2N4.

  39. 9 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2NTg1NWFkaXF6a2N4.

  40. 3 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDExNTY0M2FkaXF6a2N4.

  41. 27 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzA5OTQwMmFkaXF6a2N4.

  42. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA2Mzc4OGFkaXF6a2N4.

  43. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwMTUwN2FkaXF6a2N4.

  44. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0NTk0NmFkaXF6a2N4.

  45. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwMDY2MWFkaXF6a2N4.

  46. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE1OTk0NGFkaXF6a2N4.

  47. 20 August 2002 Registered office changed on 20/08/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg2NjcxMmFkaXF6a2N4.

  48. 31 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTU5NDQwMWFkaXF6a2N4.

  49. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEzNjMxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.