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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 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • Lives in England • Born in Oct 1967 • British
Director • Secretary • General Counsel • Irish • Lives in England • Born in Feb 1985
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1978
Director • American • Lives in United States • Born in Jul 1975
The Carlyle Group INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abingworth Bioventures GP Limited
John Grayson Heard, Neil Antony Cooper, and 2 more are mutual people.
Active
Abingworth Second Partner Limited
John Grayson Heard, Neil Antony Cooper, and 2 more are mutual people.
Active
Abingworth Avillion Blocker Limited
John Grayson Heard, Neil Antony Cooper, and 2 more are mutual people.
Active
Abingworth CCD GP Limited
John Grayson Heard, Neil Antony Cooper, 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
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Bioventures Iii GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£395.09K
Increased by £394.27K (+48556%)
Turnover
£107
Increased by £237 (-182%)
Employees
Unreported
Same as previous period
Total Assets
£395.14K
Increased by £394.18K (+41103%)
Total Liabilities
-£394.58K
Increased by £394.58K (%)
Net Assets
£556
Decreased by £403 (-42%)
Debt Ratio (%)
100%
Increased by 99.86% (%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 9 Oct 2025
Ms Emma Jane O'reilly Appointed
3 Months Ago on 21 Jul 2025
John Grayson Heard Resigned
3 Months Ago on 21 Jul 2025
Ms Emma Jane O'reilly Appointed
3 Months Ago on 21 Jul 2025
John Grayson Heard Resigned
3 Months Ago on 21 Jul 2025
Neil Antony Cooper Resigned
7 Months Ago on 25 Mar 2025
Mr Jeremy Wayne Anderson Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
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
Repayment History
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