UKBizDB.co.uk

ABINGWORTH BIOVENTURES IV GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abingworth Bioventures Iv Gp Limited. The company was founded 21 years ago and was given the registration number SC245910. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ABINGWORTH BIOVENTURES IV GP LIMITED
Company Number:SC245910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Jermyn Street, London, SW1Y 6DN

Secretary07 November 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director16 May 2023Active
38, Jermyn Street, London, England, SW1Y 6DN

Director16 September 2019Active
38 Jermyn Street, London, SW1Y 6DN

Secretary14 March 2006Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary18 March 2003Active
38 Jermyn Street, London, SW1Y 6DN

Secretary14 April 2003Active
38 Jermyn Street, London, SW1Y 6DN

Director14 April 2003Active
38 Jermyn Street, London, SW1Y 6DN

Director14 April 2003Active
38, Jermyn Street, London, England, SW1Y 6DN

Director16 September 2019Active
38 Jermyn Street, London, SW1Y 6DN

Director14 April 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director18 March 2003Active

People with Significant Control

Abingworth Management Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.