Abingworth Bioventures Iii GP Limited

Company Registration Number: SC211185

Scottish Company

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Abingworth Bioventures Iii GP Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in Midlothian.

Registered Address

50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ

There are 3462 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC211185

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £325,823£1,179,591£1,706,820£2,333,107£2,451,504£2,205,568
of which Cash £65,674£83,472£108,475£131,264£55,855£30,597
Total Assets £325,823£1,179,591£1,706,820£2,333,107£2,451,504£2,205,568
Current Liabilities £20,090£21,149£528,566£10,000£7,000£22,609
Net Current Assets £305,733£1,158,442£1,178,254£2,323,107£2,444,504£2,182,959
Total Net Worth £305,823£1,158,532£1,178,254£1,065,634£190,493£8,099

Previous Names

  • LOTHIAN FIFTY (687) LIMITED, active until 2 October 2000

Company Officers

  • HEARD, John Grayson

    Secretary

    Appointed on 7 November 2006

     

    38 Jermyn Street
    London
    SW1Y 6DN

  • ABELL, James Foster

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Venture Capital Manager

    Month of birth: February 1962

    38 Jermyn Street
    London
    SW1Y 6DN

  • BUNTING, Stephen William, Dr

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1953

    38 Jermyn Street
    London
    SW1Y 6DN

  • LEATHERS, David Frederick James

    Director

    Appointed on 10 July 2001

     

    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

  • BURNESS

    Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 25 September 2000

    242 West George Street
    Glasgow
    G2 4QY

  • GREEN, Malcolm Clive

    Secretary

    Appointed on 25 September 2000

    Resigned on 9 September 2002

    2b Deerhurst
    Thundersley
    Benfleet
    Essex
    SS7 3TF

  • WILKINSON, Diane Claire

    Secretary

    Appointed on 9 September 2002

    Resigned on 14 March 2006

    38 Jermyn Street
    London
    SW1Y 6DN

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2000

    Resigned on 25 September 2000

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUDZM. Transaction: MzE1ODMyMTUxN2FkaXF6a2N4.

  2. 20 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ID40KW. Transaction: MzEzMzM5NjYxNWFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFRS3. Transaction: MzEzMTk4MzI0NGFkaXF6a2N4.

  4. 22 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3J0KFNL. Transaction: MzEwOTg3Mzk2NGFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMHOZ. Transaction: MzEwODU0NTA5NGFkaXF6a2N4.

  6. 7 November 2013 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2KKBG4H. Transaction: MzA4ODM3OTI2N2FkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIW6H. Transaction: MzA4NTc3NDEzMWFkaXF6a2N4.

  8. 2 November 2012 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1KUVMVK. Transaction: MzA2Njg5MDY1NGFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91Q6A. Transaction: MzA2NDgwMzE3NWFkaXF6a2N4.

  10. 3 November 2011 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SQ29WYSF. Transaction: MzA0NjU1NDkzNmFkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVDC2XWC. Transaction: MzA0NDUxODE4OWFkaXF6a2N4.

  12. 27 October 2010 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0A93OJL. Transaction: MzAyNTk3NTM1OGFkaXF6a2N4.

  13. 28 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFXQ5NSJ. Transaction: MzAyNDE1ODcwNGFkaXF6a2N4.

  14. 2 November 2009 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SDQA6EI7. Transaction: MzAwMTkwMzcxNGFkaXF6a2N4.

  15. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGULXDPR. Transaction: MjA0MjUyOTgzMGFkaXF6a2N4.

  16. 22 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SQ75U5RK. Transaction: MjAyMTA0MDY2MmFkaXF6a2N4.

  17. 22 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTA0MDU1M2FkaXF6a2N4.

  18. 5 November 2008 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SS42W4F5. Transaction: MjAxNzM2MTM4MGFkaXF6a2N4.

  19. 26 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBGA3GB. Transaction: MjAxNDIxNjY2N2FkaXF6a2N4.

  20. 1 November 2007 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1Mjc0OWFkaXF6a2N4.

  21. 28 September 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNzMzM2FkaXF6a2N4.

  22. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3MDY5MWFkaXF6a2N4.

  23. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1NjA1OWFkaXF6a2N4.

  24. 2 November 2006 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0ODY1OWFkaXF6a2N4.

  25. 11 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzMzgwNGFkaXF6a2N4.

  26. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3NDQ5NGFkaXF6a2N4.

  27. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4ODQxMWFkaXF6a2N4.

  28. 11 November 2005 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjUxMzg0MWFkaXF6a2N4.

  29. 4 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzYxNjUzMWFkaXF6a2N4.

  30. 14 December 2004 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDYyNzE3OWFkaXF6a2N4.

  31. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDI2MzcxN2FkaXF6a2N4.

  32. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjgxOTE3MmFkaXF6a2N4.

  33. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAyNDQ5MmFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA1NjExNzU2NWFkaXF6a2N4.

  35. 26 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc5NDc4MWFkaXF6a2N4.

  36. 11 March 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTMxOTUwN2FkaXF6a2N4.

  37. 20 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwODIzM2FkaXF6a2N4.

  38. 3 January 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ4OTE1NWFkaXF6a2N4.

  39. 9 October 2002 Return made up to 20/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE1MjMwNWFkaXF6a2N4.

  40. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAxMDQ5MWFkaXF6a2N4.

  41. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc0NDc4NGFkaXF6a2N4.

  42. 13 November 2001 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzOTcyMTYwNmFkaXF6a2N4.

  43. 21 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyNzM0N2FkaXF6a2N4.

  44. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc5MDUzNWFkaXF6a2N4.

  45. 23 October 2000 Accounting reference date shortened from 30/09/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODEwNDA1MWFkaXF6a2N4.

  46. 20 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTMyMDUwOGFkaXF6a2N4.

  47. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYwNzA3MmFkaXF6a2N4.

  48. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE1NzIyOGFkaXF6a2N4.

  49. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEzOTA2MWFkaXF6a2N4.

  50. 29 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTcxMDM0NGFkaXF6a2N4.

  51. 27 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTg3MDgwNWFkaXF6a2N4.

  52. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyOTQyMWFkaXF6a2N4.

  53. 27 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk4NjU1NWFkaXF6a2N4.

  54. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODk3Njg5OWFkaXF6a2N4.

  55. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI5NjEzOGFkaXF6a2N4.

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