Abingworth Bioventures Iv Gp Limited

General information

Name:

Abingworth Bioventures Iv Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC245910

Incorporation date: 2003-03-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abingworth Bioventures Iv Gp Limited can be reached at 50 Lothian Road, Festival Square in Edinburgh. The postal code is EH3 9WJ. Abingworth Bioventures Iv Gp has existed on the British market for the last 21 years. The registered no. is SC245910. From 2003-04-14 Abingworth Bioventures Iv Gp Limited is no longer under the name Lothian Fifty (966). The enterprise's SIC code is 64303 - Activities of venture and development capital companies. The business latest annual accounts describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-03-02.

The directors currently chosen by this limited company are: Neil C. formally appointed on 2023-05-16 and John H. formally appointed 5 years ago. Furthermore, the director's assignments are regularly assisted with by a secretary - John H., who was appointed by the following limited company eighteen years ago.

  • Previous company's names
  • Abingworth Bioventures Iv Gp Limited 2003-04-14
  • Lothian Fifty (966) Limited 2003-03-18

Company staff

Neil C.

Role: Director

Appointed: 16 May 2023

Latest update: 13 February 2024

John H.

Role: Director

Appointed: 16 September 2019

Latest update: 13 February 2024

John H.

Role: Secretary

Appointed: 07 November 2006

Latest update: 13 February 2024

People with significant control

The companies that control this firm are: Abingworth Management Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, SW1Y 6DN and was registered as a PSC under the registration number 02352178.

Abingworth Management Holdings Limited
Address: 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 02352178
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a small company made up to June 30, 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
21
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