ADVENT MANAGEMENT IV LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

ADVENT MANAGEMENT IV LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
ADVENT MANAGEMENT IV LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: SC270227. The accounts status is TOTAL EXEMPTION FULL.

ADVENT MANAGEMENT IV LIMITED - MIDLOTHIAN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY BAINES Sep 1962 British Director 2004-09-20 CURRENT
MR LESLIE IAN GABB Apr 1961 British Director 2004-09-20 CURRENT
DR MOHAMMED SHAHZAD AHMED MALIK Mar 1967 British Director 2006-07-14 CURRENT
PROFESSOR RAJESH BHIKHU PAREKH Jul 1960 British Director 2006-07-14 CURRENT
MR LESLIE IAN GABB Apr 1961 British Secretary 2004-09-20 CURRENT
JERRY CHRISTOPHER BENJAMIN Dec 1940 British Director 2004-09-20 UNTIL 2008-12-31 RESIGNED
DAVID CHEESMAN Dec 1942 British Director 2004-09-20 UNTIL 2007-12-31 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 2004-09-20 UNTIL 2006-09-30 RESIGNED
PATRICK PAK TIN LEE Sep 1955 American Director 2004-09-20 UNTIL 2009-01-23 RESIGNED
MARTIN ALEXANDER MCNAIR Aug 1959 British Director 2004-09-20 UNTIL 2009-08-11 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2004-09-20 UNTIL 2005-12-19 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2004-07-02 UNTIL 2004-08-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-07-02 UNTIL 2004-09-20 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2004-09-20 RESIGNED
NICHOLAS JOHN TEASDALE Apr 1950 British Director 2004-09-20 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Venture Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRASS VALLEY LIMITED KINGSCLERE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ADVENT NOMINEES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ADVENT LIMITED SOUTHAMPTON Dissolved... FULL 6712 - Security broking & fund management
FORESIGHT FUND MANAGERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
ADVENT 2 FUND MANAGERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
KITEN HOLDINGS LIMITED LONDON Dissolved... GROUP 7220 - Software consultancy and supply
WS REALISATIONS LIMITED LONDON Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
NEVERFAIL GROUP LIMITED KINGTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ADVENT GPIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PHYWORKS LIMITED BRISTOL ENGLAND Active SMALL 26110 - Manufacture of electronic components
OPEN CLOUD UK LIMITED ENFIELD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
SWRG HOLDINGS LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 7415 - Holding Companies including Head Offices
SNELL CORPORATION LIMITED KINGSCLERE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
THE APARTMENT NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
ADVENT VENTURE PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP TIVERTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADVENT LIFE SCIENCES LLP LONDON ENGLAND Active FULL None Supplied
ADVENT MANAGEMENT III LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. (SCOTLAND) LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (G.P. IV GENERAL PARTNER) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (MANAGING PARTNER) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE (GENERAL PARTNER V) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
3I GP 2019 (SCOTS) LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
AV I (SCOTLAND) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
MVM GP (NO.4) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
MVM LIFE SCIENCE GP (NO.3) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
17CAPITAL SCOTS (MAP) LLP EDINBURGH SCOTLAND Active FULL None Supplied
CYB MIXER LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied