ABINGWORTH BIOVENTURES V GP LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Ms Emma Jane O'reilly as a secretary on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of John Grayson Heard as a secretary on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of John Grayson Heard as a director on 2025-07-21

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21/07/2521 July 2025 NewAppointment of Ms Emma Jane O'reilly as a director on 2025-07-21

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03/04/253 April 2025 Termination of appointment of Neil Antony Cooper as a director on 2025-03-25

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02/04/252 April 2025 Appointment of Mr Jeremy Wayne Anderson as a director on 2025-03-25

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01/12/241 December 2024 Confirmation statement made on 2024-11-20 with no updates

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08/07/248 July 2024 Accounts for a small company made up to 2023-12-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-20 with no updates

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21/08/2321 August 2023 Accounts for a small company made up to 2022-12-31

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18/05/2318 May 2023 Appointment of Mr Neil Antony Cooper as a director on 2023-05-16

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18/05/2318 May 2023 Termination of appointment of Timothy John Haines as a director on 2023-05-16

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26/01/2326 January 2023 Accounts for a small company made up to 2022-06-30

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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14/10/2214 October 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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11/02/2211 February 2022 Accounts for a small company made up to 2021-06-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-20 with no updates

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08/12/148 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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04/12/134 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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05/12/125 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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02/11/122 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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01/12/111 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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03/11/113 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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26/11/1026 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/12/0915 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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22/12/0822 December 2008 ARTICLES OF ASSOCIATION

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22/12/0822 December 2008 ALTER ARTICLES 17/11/2008

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02/12/082 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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13/02/0813 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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28/01/0828 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACC. REF. DATE SHORTENED FROM 30/07/07 TO 30/06/07

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 SECRETARY RESIGNED

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27/11/0627 November 2006 S366A DISP HOLDING AGM 24/11/06

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/07/07

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24/11/0624 November 2006 COMPANY NAME CHANGED LOTHIAN SHELF (564) LIMITED CERTIFICATE ISSUED ON 24/11/06

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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