This company is commonly known as Abingworth Bioventures V Gp Limited. The company was founded 17 years ago and was given the registration number SC312191. 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.
Name | : | ABINGWORTH BIOVENTURES V GP LIMITED |
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Company Number | : | SC312191 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Princes House, 38 Jerwyn Street, London, SW1Y 6DN | Secretary | 24 November 2006 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 16 May 2023 | Active |
38, Jermyn Street, London, England, SW1Y 6DN | Director | 16 September 2019 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 20 November 2006 | Active |
38 Jermyn Street, London, SW1Y 6DN | Director | 24 November 2006 | Active |
38 Jermyn Street, London, SW1Y 6DN | Director | 24 November 2006 | Active |
38, Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 07 June 2016 | Active |
38 Jermyn Street, London, SW1Y 6DN | Director | 24 November 2006 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 20 November 2006 | Active |
The Carlyle Group Inc. | ||
Notified on | : | 01 August 2022 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1001, Pennsylvania Avenue, Nw, Washington D.C. 20004-2505, United States, |
Nature of control | : |
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Abingworth Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 38, Jermyn Street, London, England, SW1Y 6DN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Accounts | Accounts with accounts type small. | Download |
2023-05-18 | Officers | Appoint person director company with name date. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2023-01-26 | Accounts | Accounts with accounts type small. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Accounts | Change account reference date company current shortened. | Download |
2022-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-11 | Accounts | Accounts with accounts type small. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Accounts with accounts type small. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Officers | Termination director company with name termination date. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-21 | Accounts | Accounts with accounts type small. | Download |
2019-09-26 | Officers | Appoint person director company with name date. | Download |
2019-09-25 | Officers | Termination director company with name termination date. | Download |
2019-09-25 | Officers | Termination director company with name termination date. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Accounts | Accounts with accounts type full. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type full. | Download |
2016-12-06 | Accounts | Accounts with accounts type full. | Download |
2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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