ABINGWORTH BIOVENTURES III GP LIMITED
MIDLOTHIAN LOTHIAN FIFTY (687) LIMITED

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Company number SC211185
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ABINGWORTH BIOVENTURES III GP LIMITED are www.abingworthbioventuresiiigp.co.uk, and www.abingworth-bioventures-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Abingworth Bioventures Iii Gp Limited is a Private Limited Company. The company registration number is SC211185. Abingworth Bioventures Iii Gp Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Abingworth Bioventures Iii Gp Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . HEARD, John Grayson is a Secretary of the company. ABELL, James Foster is a Director of the company. BUNTING, Stephen William, Dr is a Director of the company. LEATHERS, David Frederick James is a Director of the company. Secretary ASQUITH, Alexandra Cecilia Martha has been resigned. Nominee Secretary BURNESS has been resigned. Secretary GREEN, Malcolm Clive has been resigned. Secretary WILKINSON, Diane Claire has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HEARD, John Grayson
Appointed Date: 07 November 2006
Director
ABELL, James Foster
Appointed Date: 25 September 2000
63 years old
Director
BUNTING, Stephen William, Dr
Appointed Date: 25 September 2000
72 years old
Director
LEATHERS, David Frederick James
Appointed Date: 10 July 2001
82 years old

Resigned Directors

Secretary
ASQUITH, Alexandra Cecilia Martha
Resigned: 07 November 2006
Appointed Date: 14 March 2006
Nominee Secretary
BURNESS
Resigned: 25 September 2000
Appointed Date: 20 September 2000
Secretary
GREEN, Malcolm Clive
Resigned: 09 September 2002
Appointed Date: 25 September 2000
Secretary
WILKINSON, Diane Claire
Resigned: 14 March 2006
Appointed Date: 09 September 2002
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Abingworth Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABINGWORTH BIOVENTURES III GP LIMITED Events

06 Dec 2016
Full accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Oct 2015
Full accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
22 Oct 2014
Full accounts made up to 30 June 2014
...
... and 46 more events
27 Sep 2000
Memorandum and Articles of Association
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Sep 2000
Incorporation

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