Abingworth Bioventures V Gp Limited

Company details

Type

Private Limited Company

Incorporated

2006-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-11-20 · next due 2026-12-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• O'reilly, Emma Jane · Secretary appointed 2025-07-21
• O'reilly, Emma Jane · Director appointed 2025-07-21
• Anderson, Jeremy Wayne · Director appointed 2025-03-25
• Heard, John Grayson · Director appointed 2019-09-16 resigned 2025-07-21
• Heard, John Grayson · Secretary appointed 2006-11-24 resigned 2025-07-21
• Cooper, Neil Antony · Director appointed 2023-05-16 resigned 2025-03-25
• Haines, Timothy John · Director appointed 2016-06-07 resigned 2023-05-16
• Abell, James Foster · Director appointed 2006-11-24 resigned 2019-12-10
• Bunting, Stephen William, Dr · Director appointed 2006-11-24 resigned 2019-09-16
• Leathers, David Frederick James · Director appointed 2006-11-24 resigned 2019-09-16
• Burness Llp · Corporate Secretary appointed 2006-11-20 resigned 2006-11-24
• Burness (Directors) Limited · Corporate Nominee Director appointed 2006-11-20 resigned 2006-11-24

People with significant control (2)

• Abingworth Llp Ceased 2022-08-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• The Carlyle Group Inc. Active
  Corporate Entity Psc · notified 2022-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-09 Small-company accounts (paper) AA Accounts
• 2025-07-21 Appointment of director AP01 Officers
• 2025-07-21 Termination director company with name termination date TM01 Officers
• 2025-07-21 Appointment of secretary AP03 Officers
• 2025-07-21 Termination secretary company with name termination date TM02 Officers
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2024-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Small-company accounts (paper) AA Accounts
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Small-company accounts (paper) AA Accounts
• 2023-05-18 Appointment of director AP01 Officers
• 2023-05-18 Termination director company with name termination date TM01 Officers
• 2023-01-26 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.