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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Muralidhar, Balaji
    Born in September 1979
    Individual (14 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Diane Claire
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 3
    Green, Malcolm Clive
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 4
    Cooper, Neil Antony
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2023-05-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Abell, James Foster
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    2000-09-25 ~ 2019-12-10
    OF - Director → CIF 0
    Abell, James Foster
    Individual (19 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Heard, John Grayson
    Born in October 1967
    Individual (17 offsprings)
    Officer
    2019-09-16 ~ 2025-07-29
    OF - Director → CIF 0
    Heard, John Grayson
    Individual (17 offsprings)
    Officer
    2006-11-07 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 7
    Bunting, Stephen William, Dr
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2000-09-25 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Asquith, Alexandra Cecilia Martha
    Individual (7 offsprings)
    Officer
    2006-03-14 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 9
    Haines, Timothy John
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2019-09-16 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Leathers, David Frederick James
    Born in December 1942
    Individual (12 offsprings)
    Officer
    2001-07-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    ABINGWORTH MANAGEMENT HOLDINGS LIMITED
    - now 02352178
    BARDEP 112 LIMITED - 1989-10-12
    38, Jermyn Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2000-09-20 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 13
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2000-09-20 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABINGWORTH BIOVENTURES III GP LIMITED

Period: 2000-10-02 ~ now
Company number: SC211185 04465622... (more)
Registered names
ABINGWORTH BIOVENTURES III GP LIMITED - now 04465622... (more)
LOTHIAN FIFTY (687) LIMITED - 2000-10-02 SC231712... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
0 GBP2025-06-30
90 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
3,494 GBP2024-06-30
Creditors
Current
-3,300 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-3,300 GBP2025-06-30
3,584 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-3,301 GBP2025-06-30
3,583 GBP2024-06-30
Equity
-3,300 GBP2025-06-30
3,584 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
90 GBP2025-06-30
90 GBP2024-06-30
Investments in Subsidiaries
0 GBP2025-06-30
90 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-06-30
0 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ABINGWORTH BIOVENTURES III GP LIMITED
    Info
    LOTHIAN FIFTY (687) LIMITED - 2000-10-02
    Registered number SC211185
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ABINGWORTH BIOVENTURES III GP LIMITED
    S
    Registered number SC211185
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • ABINGWORTH BIOVENTURES III GP LIMITED
    S
    Registered number Sc211185
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ABINGWORTH GENERAL PARTNER III LLP
    SO304705 SO305710... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2013-12-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.