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Abingworth Bioventures Vi Second Partner LTD

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Extended Company Report ABINGWORTH BIOVENTURES VI SECOND PARTNER LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08012043
Record last updated Saturday, May 20, 2023 7:39:10 AM UTC
Official Address Princes House 38 Jermyn Street London United Kingdom West End
There are 50 companies registered at this street
Postal Code W1Y6DN
Sector Activities of venture and development capital companies

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Directors

Document Type Publication date Download link
Registry May 16, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 1, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2019 Resignation of one Director (a man) 8012... Resignation of one Director (a man) 8012...
Registry Jun 7, 2016 Appointment of a man as Director and Venture Capital Manager Appointment of a man as Director and Venture Capital Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 19, 2013 Annual return Annual return
Registry Apr 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2012 Three appointments: 3 men Three appointments: 3 men

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