ABINGWORTH BIOVENTURES V GP LIMITED
EDINBURGH LOTHIAN SHELF (564) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC312191
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Timothy John Haines as a director on 7 June 2016. The most likely internet sites of ABINGWORTH BIOVENTURES V GP LIMITED are www.abingworthbioventuresvgp.co.uk, and www.abingworth-bioventures-v-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Abingworth Bioventures V Gp Limited is a Private Limited Company. The company registration number is SC312191. Abingworth Bioventures V Gp Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Abingworth Bioventures V Gp Limited is 50 Lothian Road Festival Square Edinburgh 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. HAINES, Timothy John is a Director of the company. LEATHERS, David Frederick James is a Director of the company. Secretary BURNESS LLP 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: 24 November 2006
Director
ABELL, James Foster
Appointed Date: 24 November 2006
64 years old
Director
BUNTING, Stephen William, Dr
Appointed Date: 24 November 2006
72 years old
Director
HAINES, Timothy John
Appointed Date: 07 June 2016
68 years old
Director
LEATHERS, David Frederick James
Appointed Date: 24 November 2006
83 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 24 November 2006
Appointed Date: 20 November 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

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

ABINGWORTH BIOVENTURES V GP LIMITED Events

06 Dec 2016
Full accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Jun 2016
Appointment of Mr Timothy John Haines as a director on 7 June 2016
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
20 Oct 2015
Full accounts made up to 30 June 2015
...
... and 26 more events
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006
Company name changed lothian shelf (564) LIMITED\certificate issued on 24/11/06
20 Nov 2006
Incorporation

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