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Companies House/Edinburgh/Company profile

ABINGWORTH BIOVENTURES V GP LIMITED

Active
SC312191·incorporated 2006-11-20

ABINGWORTH BIOVENTURES V GP LIMITED is an active UK private limited company, incorporated on 20 November 2006 at Companies House (number SC312191; OpenRegistry canonical ID GB-SC312191-abingworth-bioventures-v-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-20
Registered Address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

ABINGWORTH BIOVENTURES V GP LIMITED has 1 person with significant control on file:

  • The Carlyle Group Inc. (United States reg. 5011921). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Abingworth Llp (England And Wales reg. Oc320188). Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABINGWORTH BIOVENTURES V GP LIMITED has previously traded as:

  • LOTHIAN SHELF (564) LIMITED (until 2006-11-24)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Edinburgh: