Abingworth Bioventures Gp Limited

General information

Name:

Abingworth Bioventures Gp Ltd

Office Address:

Princes House 38 Jermyn Street SW1Y 6DN London

Number: 08012038

Incorporation date: 2012-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abingworth Bioventures Gp is a firm with it's headquarters at SW1Y 6DN London at Princes House. The firm was set up in 2012 and is registered under reg. no. 08012038. The firm has existed on the British market for twelve years now and the official state is active. The firm is recognized under the name of Abingworth Bioventures Gp Limited. Moreover this company also was listed as Abingworth Bioventures Vi Gp up till it was replaced eight years from now. This company's registered with SIC code 64303 meaning Activities of venture and development capital companies. The business most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-03-29.

There is a team of three directors running the following business now, specifically Neil C., Kurt V. and John H. who have been performing the directors duties since 2023. To support the directors in their duties, the abovementioned business has been utilizing the expertise of John H. as a secretary since 2012.

  • Previous company's names
  • Abingworth Bioventures Gp Limited 2016-05-21
  • Abingworth Bioventures Vi Gp Limited 2012-03-29

Company staff

Neil C.

Role: Director

Appointed: 16 May 2023

Latest update: 10 March 2024

Kurt V.

Role: Director

Appointed: 16 September 2019

Latest update: 10 March 2024

John H.

Role: Director

Appointed: 16 September 2019

Latest update: 10 March 2024

John H.

Role: Secretary

Appointed: 29 March 2012

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Carlyle Group Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Washington D.c. 20004-2505 at Pennsylvania Avenue, Nw and was registered as a PSC under the reg no 5011921.

The Carlyle Group Inc.
Address: 1001 Pennsylvania Avenue, Nw, Washington D.C. 20004-2505, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered Delaware, United States
Registration number 5011921
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abingworth Llp
Address: 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority English Law
Legal form Private Limited Liability Partnership
Country registered England And Wales
Place registered Companies House England And Wales
Registration number Oc 320188
Notified on 6 April 2016
Ceased on 1 August 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/29 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
12
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