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ABINGWORTH BIOVENTURES GP LIMITED

ABINGWORTH BIOVENTURES GP LIMITED is an active private limited company, incorporated on 29 March 2012. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABINGWORTH BIOVENTURES GP LIMITED previously had the company name ABINGWORTH BIOVENTURES VI GP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08012038
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRINCES HOUSE
Address Line 238 JERMYN STREET
Post TownLONDON
PostcodeSW1Y 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date26/04/2017
Last Made Up Date29/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 21/05/2016 onwards:
ABINGWORTH BIOVENTURES GP LIMITED
Prior to 21/05/2016:
ABINGWORTH BIOVENTURES VI GP LIMITED

Directors

(The company's officers)
MR NEIL ANTONY COOPER
(~45 year old British national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 16/05/2023
MR JOHN GRAYSON HEARD
(~56 year old American national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 16/09/2019
MR KURT HANS VON EMSTER
(~56 year old American national)
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 16/09/2019
MR JOHN HEARD
PRINCES HOUSE 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 29/03/2012

Connections

(Shared officers)
  • MR NEIL ANTONY COOPER
ABINGWORTH BIOVENTURES III GP LIMITED
  • MR NEIL ANTONY COOPER
  • MR JOHN GRAYSON HEARD
  • MR NEIL ANTONY COOPER
  • MR JOHN GRAYSON HEARD
  • MR NEIL ANTONY COOPER
  • MR JOHN GRAYSON HEARD
  • MR NEIL ANTONY COOPER
  • MR JOHN GRAYSON HEARD
  • MR KURT HANS VON EMSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABINGWORTH BIOVENTURES GP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6DN.

Map of ABINGWORTH BIOVENTURES GP LIMITED at local scale
Map of ABINGWORTH BIOVENTURES GP LIMITED at local scale
Map of ABINGWORTH BIOVENTURES GP LIMITED at district scale
Map of ABINGWORTH BIOVENTURES GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6DN

Other companies with registered offices in SW1Y 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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