Abingworth Bioventures Iv GP Limited

Company Registration Number: SC245910

Scottish Company

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Abingworth Bioventures Iv GP Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3492 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC245910

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2003

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £331,778£837,565£840,493£296,563£231,459
of which Cash £189,456£195,993£71,354£22,910£144,574
Total Assets £331,778£837,565£840,493£296,563£231,459
Current Liabilities £13,775£12,584£12,000£13,426£165,450
Net Current Assets £318,003£824,981£828,493£283,137£66,009
Total Net Worth £318,003£667,901£308,113£283,137£48,863

Previous Names

  • LOTHIAN FIFTY (966) LIMITED, active until 14 April 2003

Company Officers

  • HEARD, John Grayson

    Secretary

    Appointed on 7 November 2006

     

    38 Jermyn Street
    London
    SW1Y 6DN

  • ABELL, James Foster

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    38 Jermyn Street
    London
    SW1Y 6DN

  • BUNTING, Stephen William, Dr

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    38 Jermyn Street
    London
    SW1Y 6DN

  • LEATHERS, David Frederick James

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Director

    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 18 March 2003

    Resigned on 14 April 2003

    242 West George Street
    Glasgow
    G2 4QY

  • WILKINSON, Diane Claire

    Secretary

    Appointed on 14 April 2003

    Resigned on 14 March 2006

    38 Jermyn Street
    London
    SW1Y 6DN

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 14 April 2003

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

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Latest Filings

  1. 6 December 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5KWTY7L. Transaction: MzE2MzQwODc4OWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53FT8WQ. Transaction: MzE0NDgxODIzN2FkaXF6a2N4.

  3. 20 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ID40KO. Transaction: MzEzMzM5NjYxOGFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKPMG. Transaction: MzExOTkyMTA3OWFkaXF6a2N4.

  5. 22 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3J0KFY0. Transaction: MzEwOTg3Mzk2M2FkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X351IS1C. Transaction: MzA5NzU3NjA2MGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2KKBG49. Transaction: MzA4ODM3OTMxOGFkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGPEW. Transaction: MzA3NTYxODE3NGFkaXF6a2N4.

  9. 2 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1KUVMVS. Transaction: MzA2Njg5MDU4OWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X170KBYA. Transaction: MzA1NTk3NTMxNmFkaXF6a2N4.

  11. 3 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SQ29GYSZ. Transaction: MzA0NjU1NDg3MmFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X54VCSQV. Transaction: MzAzNDQ4NDQyOWFkaXF6a2N4.

  13. 27 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0A92OJK. Transaction: MzAyNTk3NTQzNmFkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X9ADLIPL. Transaction: MzAxMjQ5OTc0OWFkaXF6a2N4.

  15. 2 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SDQA5EI6. Transaction: MzAwMTkwNDIxMmFkaXF6a2N4.

  16. 19 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNJ18AL. Transaction: MjAyODU2MDA2NmFkaXF6a2N4.

  17. 22 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SQ75V5RL. Transaction: MjAyMTA0NzQ5MmFkaXF6a2N4.

  18. 22 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTA0NzMzMWFkaXF6a2N4.

  19. 5 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SS42X4F6. Transaction: MjAxNzM2MTQ4NGFkaXF6a2N4.

  20. 1 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3NPYIJ. Transaction: MjAwMjQ1ODQ4M2FkaXF6a2N4.

  21. 1 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjAxNWFkaXF6a2N4.

  22. 21 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczOTg5NWFkaXF6a2N4.

  23. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5NzE2MWFkaXF6a2N4.

  24. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0MDgwM2FkaXF6a2N4.

  25. 2 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5NDk5MGFkaXF6a2N4.

  26. 12 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4NTQ1N2FkaXF6a2N4.

  27. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcyMDAyOGFkaXF6a2N4.

  28. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNzAzN2FkaXF6a2N4.

  29. 11 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1ODk3OTI3OGFkaXF6a2N4.

  30. 22 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxMjA0M2FkaXF6a2N4.

  31. 13 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MzY2NjA2OGFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA0NzMyNjExOWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDEzODI0Mjk4MGFkaXF6a2N4.

  34. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTY2ODM3N2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE0MDQxNzk1NGFkaXF6a2N4.

  36. 29 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNjg5N2FkaXF6a2N4.

  37. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM0NjMyN2FkaXF6a2N4.

  38. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQyODI4NmFkaXF6a2N4.

  39. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4Nzk1NWFkaXF6a2N4.

  40. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxNjI1MWFkaXF6a2N4.

  41. 14 April 2003 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODIyMTYzMWFkaXF6a2N4.

  42. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzNzYwN2FkaXF6a2N4.

  43. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI4NTU1OGFkaXF6a2N4.

  44. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQzODIwOGFkaXF6a2N4.

  45. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUzMjM5MmFkaXF6a2N4.

  46. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY0NTM1NGFkaXF6a2N4.

  47. 14 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM1OTcwOWFkaXF6a2N4.

  48. 14 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTE4MTkzNmFkaXF6a2N4.

  49. 14 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mjg3MjAwOWFkaXF6a2N4.

  50. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc1MzcwMGFkaXF6a2N4.

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