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 - LONDON

This company is listed in the following categories:
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)

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

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