Founded in 2012, Abingworth Bioventures Gp, classified under reg no. 08012038 is an active company. Currently registered at Princes House SW1Y 6DN, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/05/21 Abingworth Bioventures Gp Limited is no longer carrying the name Abingworth Bioventures Vi Gp.
Currently there are 3 directors in the the firm, namely Neil C., Kurt V. and John H.. In addition one secretary - John H. - is with the company. As of 23 April 2024, there were 3 ex directors - Timothy H., James A. and others listed below. There were no ex secretaries.
| Office Address | Princes House |
| Office Address2 | 38 Jermyn Street |
| Town | London |
| Post code | SW1Y 6DN |
| Country of origin | United Kingdom |
| Registration Number | 08012038 |
| Date of Incorporation | Thu, 29th Mar 2012 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 16 September 2019
Position: Secretary
Appointed: 29 March 2012
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is The Carlyle Group Inc. from Washington D.c. 20004-2505, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This 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 entered London, England as the address. This PSC has a legal form of "a private 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 | 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Abingworth Bioventures Vi Gp | May 21, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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