Abingworth Bioventures V GP Limited

Company Registration Number: SC312191

Scottish Company

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 V GP Limited is a Private Company Limited by Shares first registered on 20 November 2006. 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

SC312191

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 November 2006

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£37,573
Current Assets £137,655£193,914£212,166£191,874£205,548£171,642
of which Cash £8,249£193,824£12,166£191,418£55,548£171,642
Total Assets £137,655£193,914£212,166£191,874£205,548£209,215
Current Liabilities £16,069£13,149£15,151£11,851£10,000£14,434
Net Current Assets £121,586£180,765£197,015£180,023£195,548£157,208
Total Net Worth £121,586£180,765£197,015£180,023£195,548£194,781

Previous Names

  • LOTHIAN SHELF (564) LIMITED, active until 24 November 2006

Company Officers

  • HEARD, John Grayson

    Secretary

    Appointed on 24 November 2006

     

    Princes House
    38 Jerwyn Street
    London
    SW1Y 6DN

  • ABELL, James Foster

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Venture Capital Manager

    Month of birth: February 1962

    38 Jermyn Street
    London
    SW1Y 6DN

  • BUNTING, Stephen William, Dr

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1953

    38 Jermyn Street
    London
    SW1Y 6DN

  • HAINES, Timothy John

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Venture Capital Manager

    Month of birth: August 1957

    38
    Jermyn Street
    London
    SW1Y 6DN
    United Kingdom

  • LEATHERS, David Frederick James

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    38 Jermyn Street
    London
    SW1Y 6DN

  • BURNESS LLP

    Corporate Secretary

    Appointed on 20 November 2006

    Resigned on 24 November 2006

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2006

    Resigned on 24 November 2006

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5KWTY7D. Transaction: MzE2MzQwODc5MWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZWJL. Transaction: MzE2MzE4NzM5MWFkaXF6a2N4.

  3. 10 June 2016 Appointment of Mr Timothy John Haines as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58R7MQA. Transaction: MzE1MDQ1MDcyMmFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE11CI. Transaction: MzEzNjU5MDQ4MWFkaXF6a2N4.

  5. 20 October 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ID40KG. Transaction: MzEzMzM5NjYyMGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA8KS8. Transaction: MzExMzAwNzEyMWFkaXF6a2N4.

  7. 22 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3J0KFUG. Transaction: MzEwOTg3Mzk2MmFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCBN7. Transaction: MzA5MDA3MTg0NGFkaXF6a2N4.

  9. 7 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2KKBG41. Transaction: MzA4ODM3OTQyNGFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LOVX. Transaction: MzA2ODgzMTAyMWFkaXF6a2N4.

  11. 2 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1KUVMV4. Transaction: MzA2Njg5MDU0NWFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XI09WZP8. Transaction: MzA0ODIxMzg2OGFkaXF6a2N4.

  13. 3 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SQ29VYSE. Transaction: MzA0NjU1NDgxOGFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2DPKPFP. Transaction: MzAyNzcwNzkzN2FkaXF6a2N4.

  15. 27 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0A94OJM. Transaction: MzAyNTk3NTYwMWFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XGF87FTF. Transaction: MzAwNTAxOTMzNmFkaXF6a2N4.

  17. 2 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SDQA7EI8. Transaction: MzAwMTkwNTQzMWFkaXF6a2N4.

  18. 22 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SQ75W5RM. Transaction: MjAyMTAzMzEyMGFkaXF6a2N4.

  19. 22 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTAzMjk5MmFkaXF6a2N4.

  20. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FDT5B7. Transaction: MjAxOTE3MTU1MmFkaXF6a2N4.

  21. 5 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SS42Y4F7. Transaction: MjAxNzM2MTk1OGFkaXF6a2N4.

  22. 13 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNjM3NmFkaXF6a2N4.

  23. 28 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NjkwM2FkaXF6a2N4.

  24. 9 November 2007 Accounting reference date shortened from 30/07/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgyMTYwOGFkaXF6a2N4.

  25. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk1MTI0N2FkaXF6a2N4.

  26. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0OTMzNGFkaXF6a2N4.

  27. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk1MDYxN2FkaXF6a2N4.

  28. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0OTMzM2FkaXF6a2N4.

  29. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1NjQ1N2FkaXF6a2N4.

  30. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1NzE2OGFkaXF6a2N4.

  31. 27 November 2006 Accounting reference date shortened from 30/11/07 to 30/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU1NzE2N2FkaXF6a2N4.

  32. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4MjgwOGFkaXF6a2N4.

  33. 27 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTY4NDcwNGFkaXF6a2N4.

  34. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU1NTE2N2FkaXF6a2N4.

  35. 24 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDI3NTg4NGFkaXF6a2N4.

  36. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDUzODI2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.