BizStats
You are here: bizstats.co.uk > a-z index > A list > AB list > ABI list > ABIN list

Abingworth Bioventures Iv Gp Limited EDINBURGH

Founded in 2003, Abingworth Bioventures Iv Gp, classified under reg no. SC245910 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since April 14, 2003 Abingworth Bioventures Iv Gp Limited is no longer carrying the name Lothian Fifty (966).

At present there are 2 directors in the the company, namely Neil C. and John H.. In addition one secretary - John H. - is with the firm. At present 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 Iv 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 SC245910
Date of Incorporation Tue, 18th Mar 2003
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

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: 14 April 2003

Resigned: 14 March 2006

James A.

Position: Director

Appointed: 14 April 2003

Resigned: 10 December 2019

David L.

Position: Director

Appointed: 14 April 2003

Resigned: 16 September 2019

Stephen B.

Position: Director

Appointed: 14 April 2003

Resigned: 16 September 2019

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 14 April 2003

Burness

Position: Nominee Secretary

Appointed: 18 March 2003

Resigned: 14 April 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Abingworth Management Holdings Limited from London, England. The abovementioned PSC is categorised 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 And Wales
Place registered Companies House Cardiff
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 (966) April 14, 2003

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.