ABINGWORTH BIOVENTURES IV GP LIMITED

ABINGWORTH BIOVENTURES IV GP LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ABINGWORTH BIOVENTURES IV GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:

ABINGWORTH BIOVENTURES IV GP LIMITED

Directors

(The company's officers)

MR NEIL ANTONY COOPER

(~45 year old British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

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)

38 JERMYN STREET, LONDON, SW1Y 6DN, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 16/09/2019

JOHN GRAYSON HEARD

(~56 year old American,french national)

38 JERMYN STREET, LONDON, SW1Y 6DN

Current Secretary
Gives occupation as IN-HOUSE LEGAL COUNSEL

Appointed on 07/11/2006

Connections

(Shared officers)

ABINGWORTH AVILLION BLOCKER LIMITED

MR NEIL ANTONY COOPER

ABINGWORTH BIOVENTURES GP LIMITED

MR NEIL ANTONY COOPER
MR JOHN GRAYSON HEARD

ABINGWORTH BIOVENTURES III GP LIMITED

MR NEIL ANTONY COOPER
MR JOHN GRAYSON HEARD
JOHN GRAYSON HEARD

ABINGWORTH BIOVENTURES V GP LIMITED

MR NEIL ANTONY COOPER
MR JOHN GRAYSON HEARD

ABINGWORTH CCD GP LIMITED

MR NEIL ANTONY COOPER
MR JOHN GRAYSON HEARD

Source: Companies House

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)