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ABINGWORTH BIOVENTURES V GP LIMITED

Company number SC312191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2016 AP01 Appointment of Mr Timothy John Haines as a director on 7 June 2016
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
20 Oct 2015 AA Full accounts made up to 30 June 2015
08 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
22 Oct 2014 AA Full accounts made up to 30 June 2014
04 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
07 Nov 2013 AA Full accounts made up to 30 June 2013
05 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 30 June 2012
01 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 June 2011
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 30 June 2010
15 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 30 June 2009
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 363a Return made up to 20/11/08; full list of members
05 Nov 2008 AA Full accounts made up to 30 June 2008
13 Feb 2008 AA Full accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 20/11/07; full list of members
09 Nov 2007 225 Accounting reference date shortened from 30/07/07 to 30/06/07
04 Dec 2006 288a New secretary appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed