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Abingworth Bioventures Iv GP Limited

Abingworth Bioventures Iv GP Limited is an active company incorporated on 18 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Abingworth Bioventures Iv GP Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC245910
Private limited company
Scottish Company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Feb 1962
Director • Secretary • In-House Legal Counsel • Lives in England • Born in Oct 1967 • American,french
Director • British • Lives in England • Born in Sep 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1978
Abingworth Management Holdings Limited
PSC
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Mutual Companies
Abingworth Bioventures Iii GP Limited
John Grayson Heard, John Grayson Heard, and 3 more are mutual people.
Active
Abingworth Management Limited
John Grayson Heard, John Grayson Heard, and 2 more are mutual people.
Active
Abingworth Management Holdings Limited
John Grayson Heard, John Grayson Heard, and 2 more are mutual people.
Active
Abingworth LLP
John Grayson Heard, Neil Antony Cooper, and 1 more are mutual people.
Active
Abingworth Bioventures GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Second Partner Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Avillion Blocker Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth CCD GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£638
Decreased by £155 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£728
Decreased by £155 (-18%)
Total Liabilities
£0
Same as previous period
Net Assets
£728
Decreased by £155 (-18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Foster Abell Appointed
1 Month Ago on 29 Jul 2025
Mr James Foster Abell Appointed
1 Month Ago on 29 Jul 2025
John Grayson Heard Resigned
1 Month Ago on 29 Jul 2025
John Grayson Heard Resigned
1 Month Ago on 29 Jul 2025
Dr Balaji Muralidhar Appointed
5 Months Ago on 25 Mar 2025
Neil Antony Cooper Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Appointment of Mr James Foster Abell as a director on 29 July 2025
Submitted on 4 Aug 2025
Termination of appointment of John Grayson Heard as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mr James Foster Abell as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of John Grayson Heard as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Dr Balaji Muralidhar as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Antony Cooper as a director on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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