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Abingworth Bioventures V GP Limited

Abingworth Bioventures V GP Limited is an active company incorporated on 20 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Abingworth Bioventures V GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC312191
Private limited company
Scottish Company
Age
18 years
Incorporated 20 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Abingworth Bioventures V GP Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Grayson Heard
Director • Secretary • General Counsel • Lives in England • Born in Oct 1967 • British
Emma Jane O'Reilly
Director • Secretary • General Counsel • Irish • Lives in England • Born in Feb 1985
Neil Antony Cooper
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1978
Jeremy Wayne Anderson
Director • American • Lives in United States • Born in Jul 1975
The Carlyle Group INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abingworth Bioventures GP Limited
Jeremy Wayne Anderson, Emma Jane O'Reilly, and 2 more are mutual people.
Active
Abingworth Second Partner Limited
Jeremy Wayne Anderson, Emma Jane O'Reilly, and 2 more are mutual people.
Active
Abingworth Avillion Blocker Limited
Jeremy Wayne Anderson, Emma Jane O'Reilly, and 2 more are mutual people.
Active
Abingworth CCD GP Limited
Neil Antony Cooper, Jeremy Wayne Anderson, and 2 more are mutual people.
Active
Abingworth Management Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Management Holdings Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth LLP
Neil Antony Cooper and John Grayson Heard are mutual people.
Active
Abingworth Bioventures Iii GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£812
Increased by £246 (+43%)
Turnover
-£130
Decreased by £130 (%)
Employees
Unreported
Same as previous period
Total Assets
£959
Decreased by £173 (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£959
Decreased by £173 (-15%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Emma Jane O'reilly Appointed
1 Month Ago on 21 Jul 2025
John Grayson Heard Resigned
1 Month Ago on 21 Jul 2025
Ms Emma Jane O'reilly Appointed
1 Month Ago on 21 Jul 2025
John Grayson Heard Resigned
1 Month Ago on 21 Jul 2025
Neil Antony Cooper Resigned
5 Months Ago on 25 Mar 2025
Mr Jeremy Wayne Anderson Appointed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
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Documents
Appointment of Ms Emma Jane O'reilly as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of John Grayson Heard as a secretary on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Ms Emma Jane O'reilly as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of John Grayson Heard as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Neil Antony Cooper as a director on 25 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Jeremy Wayne Anderson as a director on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 1 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
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Repayment History
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