ABINGWORTH BIOVENTURES GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABINGWORTH BIOVENTURES GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABINGWORTH BIOVENTURES GP LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012038. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABINGWORTH BIOVENTURES GP LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012038. The accounts status is SMALL and accounts are next due on 30/09/2024.
ABINGWORTH BIOVENTURES GP LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRINCES HOUSE
LONDON
SW1Y 6DN
This Company Originates in : United Kingdom
Previous trading names include:
ABINGWORTH BIOVENTURES VI GP LIMITED (until 21/05/2016)
ABINGWORTH BIOVENTURES VI GP LIMITED (until 21/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KURT HANS VON EMSTER | Jun 1967 | American | Director | 2019-09-16 | CURRENT |
MR JOHN GRAYSON HEARD | Oct 1967 | American | Director | 2019-09-16 | CURRENT |
MR NEIL ANTONY COOPER | Nov 1978 | British | Director | 2023-05-16 | CURRENT |
MR JOHN HEARD | Secretary | 2012-03-29 | CURRENT | ||
MR TIMOTHY JOHN HAINES | Aug 1957 | British | Director | 2016-06-07 UNTIL 2023-05-16 | RESIGNED |
DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | 2012-03-29 UNTIL 2019-09-16 | RESIGNED |
JAMES FOSTER ABELL | Feb 1962 | British | Director | 2012-03-29 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Carlyle Group Inc. | 2022-08-01 | Washington D.C. 20004-2505 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abingworth Llp | 2016-04-06 - 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |