ABINGWORTH BIOVENTURES V GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC312191
- Last Updated: 01 Mar 2024
Company Profile
ABINGWORTH BIOVENTURES V GP LIMITED was incorporated on Monday, November 20, 2006 as a Private Limited Company with registered address in EDINBURGH. ABINGWORTH BIOVENTURES V GP LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 18 years 3 months and 3 days.
| Name | ABINGWORTH BIOVENTURES V GP LIMITED |
|---|---|
| Company number | SC312191 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Carlyle Group Inc. Pennsylvania Avenue, Nw |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abingworth Llp Jermyn Street, SW1Y 6DN |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against ABINGWORTH BIOVENTURES V GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABINGWORTH BIOVENTURES V GP LIMITED | 20 Nov 2006 |
| LOTHIAN SHELF (564) LIMITED | 24 Nov 2006 |