Abingworth Bioventures V GP Limited

ActiveSC312191 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Lothian Shelf (564) Limited (until 24 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Directors
Owned by
The Carlyle Group Inc.
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

O'Reilly, Emma Jane
Secretary · Appointed 21 July 2025
Director · Appointed 21 July 2025
Also at Cecp Advisors LLP, Abingworth Avillion Blocker Limited · more companies
Irish
Born February 1985 (41)
Director · Appointed 25 March 2025
Also at Abingworth Bioventures GP Limited, Abingworth CCD GP Limited, Abingworth Second Partner Limited · more companies
American
Born July 1975 (51)
Officer history (9 former)
21 July 2025
Appointed O'Reilly, Emma Jane as Secretary
21 July 2025
Appointed O'Reilly, Emma Jane as Director
21 July 2025
Resigned Heard, John Grayson as Secretary
21 July 2025
Resigned Heard, John Grayson as Director
25 March 2025
Appointed Anderson, Jeremy Wayne as Director
25 March 2025
Resigned Cooper, Neil Antony as Director
16 May 2023
Appointed Cooper, Neil Antony as Director
16 May 2023
Resigned Haines, Timothy John as Director
10 December 2019
Resigned Abell, James Foster as Director
16 September 2019
Resigned Bunting, Stephen William, Dr as Director
16 September 2019
Resigned Leathers, David Frederick James as Director
16 September 2019
Appointed Heard, John Grayson as Director
7 June 2016
Appointed Haines, Timothy John as Director
24 November 2006
Appointed Bunting, Stephen William, Dr as Director
24 November 2006
Appointed Leathers, David Frederick James as Director
24 November 2006
Appointed Abell, James Foster as Director
24 November 2006
Appointed Heard, John Grayson as Secretary
24 November 2006
Resigned Burness LLP as Corporate Secretary
24 November 2006
Resigned Burness (Directors) Limited as Corporate Nominee Director
20 November 2006
Appointed Burness LLP as Corporate Secretary
20 November 2006
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Carlyle Group Inc.
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5011921
Former controllers (1)
1 August 2022
Ceased Abingworth LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Previous accounting period extended

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