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Abingworth Bioventures V Gp Limited EDINBURGH

Abingworth Bioventures V Gp started in year 2006 as Private Limited Company with registration number SC312191. The Abingworth Bioventures V Gp company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since Friday 24th November 2006 Abingworth Bioventures V Gp Limited is no longer carrying the name Lothian Shelf (564).

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. As of 16 May 2024, there were 4 ex directors - Timothy H., James A. and others listed below. There were no ex secretaries.

Abingworth Bioventures V Gp Limited Address / Contact

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

Company Information / Profile

Registration Number SC312191
Date of Incorporation Mon, 20th Nov 2006
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Neil C.

Position: Director

Appointed: 16 May 2023

John H.

Position: Director

Appointed: 16 September 2019

John H.

Position: Secretary

Appointed: 24 November 2006

Timothy H.

Position: Director

Appointed: 07 June 2016

Resigned: 16 May 2023

James A.

Position: Director

Appointed: 24 November 2006

Resigned: 10 December 2019

Stephen B.

Position: Director

Appointed: 24 November 2006

Resigned: 16 September 2019

David L.

Position: Director

Appointed: 24 November 2006

Resigned: 16 September 2019

Burness Llp

Position: Corporate Secretary

Appointed: 20 November 2006

Resigned: 24 November 2006

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 20 November 2006

Resigned: 24 November 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is The Carlyle Group Inc. from Washington D.c. 20004-2505, United States. The abovementioned PSC is classified as "a corporation", 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. Another one in the persons with significant control register is Abingworth Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Carlyle Group Inc.

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abingworth Llp

38 Jermyn Street, London, SW1Y 6DN, England

Legal authority English Law
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Cardiff
Registration number Oc320188
Notified on 6 April 2016
Ceased on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lothian Shelf (564) November 24, 2006

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 21st, August 2023 		Free Download (18 pages)

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