Abingworth Bioventures Iii Gp Limited in Edinburgh MIDLOTHIAN

Abingworth Bioventures Iii Gp Limited MIDLOTHIAN

Abingworth Bioventures Iii Gp started in year 2000 as Private Limited Company with registration number SC211185. The Abingworth Bioventures Iii Gp company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Midlothian at 50 Lothian Road. Postal code: EH3 9WJ. Since Monday 2nd October 2000 Abingworth Bioventures Iii Gp Limited is no longer carrying the name Lothian Fifty (687).

Currently there are 2 directors in the the company, namely Neil C. and John H.. In addition one secretary - John H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abingworth Bioventures Iii Gp Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211185
Date of Incorporation	Wed, 20th Sep 2000
Industry	Activities of venture and development capital companies
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Neil C.

Position: Director

Appointed: 16 May 2023

John H.

Position: Director

Appointed: 16 September 2019

John H.

Position: Secretary

Appointed: 07 November 2006

Timothy H.

Position: Director

Appointed: 16 September 2019

Resigned: 16 May 2023

Alexandra A.

Position: Secretary

Appointed: 14 March 2006

Resigned: 07 November 2006

Diane W.

Position: Secretary

Appointed: 09 September 2002

Resigned: 14 March 2006

David L.

Position: Director

Appointed: 10 July 2001

Resigned: 16 September 2019

Malcolm G.

Position: Secretary

Appointed: 25 September 2000

Resigned: 09 September 2002

Stephen B.

Position: Director

Appointed: 25 September 2000

Resigned: 16 September 2019

James A.

Position: Director

Appointed: 25 September 2000

Resigned: 10 December 2019

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 25 September 2000

Burness

Position: Nominee Secretary

Appointed: 20 September 2000

Resigned: 25 September 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Abingworth Management Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company,", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abingworth Management Holdings Limited

38 Jermyn Street, London, SW1Y 6DN, England

Legal authority	English Law
Legal form	Private Limited Company,
Country registered	England
Place registered	England And Wales
Registration number	02352178
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Fifty (687)	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 26th, January 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 26th, January 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 11th, February 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 15th, January 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 21st, November 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 7th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 24th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, December 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 20th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 29th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 22nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 30th, September 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 30th September 2014	capital
AA	Accounts made up to Sunday 30th June 2013 filed on: 7th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 25th, September 2013	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th June 2012 filed on: 2nd, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 3rd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th June 2010 filed on: 27th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 30th June 2009 filed on: 2nd, November 2009	accounts	Free Download (16 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 30th June 2008 filed on: 5th, November 2008	accounts	Free Download (16 pages)
363a	Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363a	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363a	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 11th, November 2005	accounts	Free Download (13 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 11th, November 2005	accounts	Free Download (13 pages)
363a	Period up to Friday 4th November 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 4th November 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (12 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th October 2004 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 11th, March 2004	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 11th, March 2004	accounts	Free Download (12 pages)
363s	Period up to Saturday 20th September 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 20th September 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 3rd, January 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 3rd, January 2003	accounts	Free Download (12 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th October 2002 (Secretary's particulars changed)	annual return
AA	Accounts made up to Saturday 30th June 2001 filed on: 13th, November 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 13th, November 2001	accounts	Free Download (10 pages)
363s	Period up to Friday 21st September 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 21st September 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 23rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 23rd, October 2000	accounts	Free Download (1 page)

Abingworth Bioventures Iii Gp Limited MIDLOTHIAN

Abingworth Bioventures Iii Gp Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

John H.

John H.

Timothy H.

Alexandra A.

Diane W.

David L.

Malcolm G.

Stephen B.

James A.

Burness (directors) Limited

Burness

People with significant control

Company previous names

Company filings

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