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Companies/SC312191

Abingworth Bioventures V Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-01 · No cessation recorded

Source record 147754038
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-08-01

Source record 147586183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EO
Emma Jane O'ReillyCurrent secretary
Appointed 2025-07-21 · 1 yr
EO
Emma O ReillyCurrent director
Appointed 2025-07-21 · 1 yr · General Counsel
+3 others
JA
Jeremy Wayne AndersonCurrent director
Appointed 2025-03-25 · 1 yr · Director
+4 others
Show 8 historical appointments
NC
Neil CooperResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
JH
John HeardResigned director
Resigned 2019-09-16 · 5 yrs · General Counsel
TH
Timothy HainesResigned director
Resigned 2016-06-07 · 6 yrs · Venture Capital Manager
DL
David LeathersResigned director
Resigned 2006-11-24 · 12 yrs · Company Director
JA
James AbellResigned director
Resigned 2006-11-24 · 13 yrs · Venture Capital Manager
SB
Stephen BuntingResigned director
Resigned 2006-11-24 · 12 yrs · Investment Manager
JH
John HeardResigned secretary
Resigned 2006-11-24 · 18 yrs
Resigned 2006-11-20

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active