ABINGWORTH BIOVENTURES V GP LIMITED

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ABINGWORTH BIOVENTURES V GP LIMITED

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Key Data

Status

Active

Company No.

SC312191

Incorporation date

20/11/2006

Size

Small

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 20/11/2006)
dot icon03/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon09/10/2025
Accounts for a small company made up to 2024-12-31
dot icon21/07/2025
Termination of appointment of John Grayson Heard as a secretary on 2025-07-21
dot icon21/07/2025
Appointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21
dot icon21/07/2025
Termination of appointment of John Grayson Heard as a director on 2025-07-21
dot icon21/07/2025
Appointment of Ms Emma Jane O'reilly as a director on 2025-07-21
dot icon03/04/2025
Termination of appointment of Neil Antony Cooper as a director on 2025-03-25
dot icon02/04/2025
Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25
dot icon01/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon08/07/2024
Accounts for a small company made up to 2023-12-31
dot icon23/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon21/08/2023
Accounts for a small company made up to 2022-12-31
dot icon18/05/2023
Termination of appointment of Timothy John Haines as a director on 2023-05-16
dot icon18/05/2023
Appointment of Mr Neil Antony Cooper as a director on 2023-05-16
dot icon25/01/2023
Accounts for a small company made up to 2022-06-30
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon14/10/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon15/08/2022
Notification of The Carlyle Group Inc. as a person with significant control on 2022-08-01
dot icon15/08/2022
Cessation of Abingworth Llp as a person with significant control on 2022-08-01
dot icon11/02/2022
Accounts for a small company made up to 2021-06-30
dot icon03/12/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon15/01/2021
Accounts for a small company made up to 2020-06-30
dot icon17/12/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon18/12/2019
Termination of appointment of James Foster Abell as a director on 2019-12-10
dot icon28/11/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon21/11/2019
Accounts for a small company made up to 2019-06-30
dot icon26/09/2019
Appointment of Mr John Grayson Heard as a director on 2019-09-16
dot icon25/09/2019
Termination of appointment of Stephen William Bunting as a director on 2019-09-16
dot icon25/09/2019
Termination of appointment of David Frederick James Leathers as a director on 2019-09-16
dot icon28/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon07/11/2018
Full accounts made up to 2018-06-30
dot icon29/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon23/10/2017
Full accounts made up to 2017-06-30
dot icon06/12/2016
Full accounts made up to 2016-06-30
dot icon30/11/2016
Confirmation statement made on 2016-11-20 with updates
dot icon10/06/2016
Appointment of Mr Timothy John Haines as a director on 2016-06-07
dot icon02/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon20/10/2015
Full accounts made up to 2015-06-30
dot icon08/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon22/10/2014
Full accounts made up to 2014-06-30
dot icon04/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon07/11/2013
Full accounts made up to 2013-06-30
dot icon05/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon02/11/2012
Full accounts made up to 2012-06-30
dot icon01/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon03/11/2011
Full accounts made up to 2011-06-30
dot icon26/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon27/10/2010
Full accounts made up to 2010-06-30
dot icon15/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon02/11/2009
Full accounts made up to 2009-06-30
dot icon22/12/2008
Memorandum and Articles of Association
dot icon22/12/2008
Resolutions
dot icon02/12/2008
Return made up to 20/11/08; full list of members
dot icon05/11/2008
Full accounts made up to 2008-06-30
dot icon13/02/2008
Full accounts made up to 2007-06-30
dot icon28/01/2008
Return made up to 20/11/07; full list of members
dot icon09/11/2007
Accounting reference date shortened from 30/07/07 to 30/06/07
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
New director appointed
dot icon04/12/2006
New director appointed
dot icon04/12/2006
New director appointed
dot icon27/11/2006
Director resigned
dot icon27/11/2006
Secretary resigned
dot icon27/11/2006
Accounting reference date shortened from 30/11/07 to 30/07/07
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon27/11/2006
Resolutions
dot icon24/11/2006
Certificate of change of name
dot icon20/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ABINGWORTH BIOVENTURES V GP LIMITED has not submitted financial statements

ABINGWORTH BIOVENTURES V GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABINGWORTH BIOVENTURES V GP LIMITED

ABINGWORTH BIOVENTURES V GP LIMITED is an(a) Active company incorporated on 20/11/2006 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 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 V GP LIMITED?

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ABINGWORTH BIOVENTURES V GP LIMITED is currently Active. It was registered on 20/11/2006 .

Where is ABINGWORTH BIOVENTURES V GP LIMITED located?

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ABINGWORTH BIOVENTURES V GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ABINGWORTH BIOVENTURES V GP LIMITED do?

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ABINGWORTH BIOVENTURES V 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 V GP LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-20 with no updates.