ABINGWORTH BIOVENTURES III GP LIMITED
Non-Trading
General Information
NAME
ABINGWORTH BIOVENTURES III GP LIMITED
COMPANY NUMBER
SC211185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/09/2000
(24 years and 1 months old)
WEBSITE
www.abingworth.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/09/2000
02/10/2000
LOTHIAN FIFTY (687) LIMITED
MIDLOTHIAN
EH3 9WJ
Telephone: 442075341500
TPS: No
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES III GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 22/05/2023 | Timothy John Haines (926547873) has left the board |
Credit Risk Overview
Want to learn more about ABINGWORTH BIOVENTURES III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABINGWORTH BIOVENTURES III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABINGWORTH BIOVENTURES III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2006 - Present (17 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
16/09/2019 - Present (5 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
16/09/2019 - Present (5 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/05/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABINGWORTH MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES III GP LIMITED | Non-Trading | View Report |
| ABINGWORTH BIOVENTURES IV GP LIMITED | Non-Trading | View Report |
| ABINGWORTH LLP | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES GP LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH BIOVENTURES V GP LIMITED | Non-Trading | View Report |
| ABINGWORTH CCD GP LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH SECOND PARTNER LIMITED | Active - Accounts Filed | View Report |
| ABINGWORTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 22/05/2023 | Timothy John Haines (926547873) has left the board |
| 22/05/2023 | New Board Member Neil Antony Cooper (924146264) Appointed |
| 29/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member John Grayson Heard (929983437) Appointed |
| 28/04/2022 | New Board Member Timothy John Haines (926547873) Appointed |
| 16/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | James Foster Abell (906109994) has left the board |
| 24/11/2019 | New Accounts filed |
| 14/10/2019 | John Grayson Heard (926278150) has left the board |
| 14/10/2019 | New Board Member John Grayson Heard (918899854) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Timothy John Haines (907083543) Appointed |
| 07/10/2019 | Timothy John Haines (926278220) has left the board |
| 30/09/2019 | New Board Member Timothy John Haines (926278220) Appointed |
| 30/09/2019 | New Board Member John Grayson Heard (926278150) Appointed |
| 27/09/2019 | David Frederick James Leathers (908407000) has left the board |
| 27/09/2019 | Stephen William Bunting (900803375) has left the board |
| 10/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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