ABINGWORTH BIOVENTURES GP LIMITED

Key Data

Status

Active

Company No.

08012038

Incorporation date

29/03/2012

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2012)

14/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

13/04/2026

Termination of appointment of Kurt Hans Von Emster as a director on 2026-04-01

View PDF (1 pages)

13/04/2026

Termination of appointment of Emma Jane O'reilly as a director on 2026-04-01

View PDF (1 pages)

07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

21/07/2025

Termination of appointment of John Heard as a secretary on 2025-07-21

View PDF (1 pages)

21/07/2025

Appointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21

View PDF (2 pages)

21/07/2025

Termination of appointment of John Grayson Heard as a director on 2025-07-21

View PDF (1 pages)

21/07/2025

Appointment of Ms Emma Jane O'reilly as a director on 2025-07-21

View PDF (2 pages)

26/05/2025

Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 2025-05-26

View PDF (1 pages)

10/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Neil Antony Cooper as a director on 2025-03-25

View PDF (1 pages)

02/04/2025

Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25

View PDF (2 pages)

02/04/2025

Appointment of Mr Robert William Rosen as a director on 2025-03-25

View PDF (2 pages)

02/04/2025

Appointment of Mr Andrew John Howlett-Bolton as a director on 2025-03-25

View PDF (2 pages)

04/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

08/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

18/05/2023

Termination of appointment of Timothy John Haines as a director on 2023-05-16

View PDF (1 pages)

18/05/2023

Appointment of Mr Neil Antony Cooper as a director on 2023-05-16

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

25/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (19 pages)

14/10/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

15/08/2022

Notification of The Carlyle Group Inc. as a person with significant control on 2022-08-01

View PDF (2 pages)

15/08/2022

Cessation of Abingworth Llp as a person with significant control on 2022-08-01

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

11/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (19 pages)

08/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of James Foster Abell as a director on 2019-12-10

View PDF (1 pages)

25/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

26/09/2019

Appointment of Mr John Grayson Heard as a director on 2019-09-16

View PDF (2 pages)

25/09/2019

Appointment of Mr Kurt Hans Von Emster as a director on 2019-09-16

View PDF (2 pages)

25/09/2019

Termination of appointment of Stephen William Bunting as a director on 2019-09-16

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

07/11/2018

Full accounts made up to 2018-06-30

View PDF (17 pages)

01/05/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

26/10/2017

Full accounts made up to 2017-06-30

View PDF (17 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

08/12/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

10/06/2016

Appointment of Mr Timothy John Haines as a director on 2016-06-07

View PDF (2 pages)

21/05/2016

Resolutions

View PDF (3 pages)

21/05/2016

Change of name notice

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

30/10/2015

Full accounts made up to 2015-06-30

View PDF (15 pages)

15/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

28/10/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

25/11/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

08/11/2013

Miscellaneous

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

16/04/2012

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (3 pages)

29/03/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haines, Timothy John	Director	07/06/2016 - 16/05/2023	20
Howlett-Bolton, Andrew John	Director	25/03/2025 - Present	47
Cooper, Neil Antony	Director	16/05/2023 - 25/03/2025	10
Von Emster, Kurt Hans	Director	16/09/2019 - 01/04/2026	3
Heard, John Grayson	Director	16/09/2019 - 21/07/2025	9

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABINGWORTH BIOVENTURES GP LIMITED

ABINGWORTH BIOVENTURES GP LIMITED is an(a) Active company incorporated on 29/03/2012 with the registered office located at 1 St. James's Market, London SW1Y 4AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABINGWORTH BIOVENTURES GP LIMITED?

ABINGWORTH BIOVENTURES GP LIMITED is currently Active. It was registered on 29/03/2012 .

Where is ABINGWORTH BIOVENTURES GP LIMITED located?

ABINGWORTH BIOVENTURES GP LIMITED is registered at 1 St. James's Market, London SW1Y 4AH.

What does ABINGWORTH BIOVENTURES GP LIMITED do?

ABINGWORTH BIOVENTURES GP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ABINGWORTH BIOVENTURES GP LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-29 with no updates.