Avillion Llp

Company Name	Avillion Llp
Company Status	Active
Company Number	OC379058
Category	Limited Liability Partnership
Incorporation Date	5 October 2012(11 years, 6 months ago)

Directors

LLP Designated Member Name	Dr Allison Jeynes-Ellis
Date of Birth	October 1965 (Born 58 years ago)
Status	Current
Appointed	18 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fora Victoria 6-8 Greencoat Place London SW1P 1PL

LLP Designated Member Name	Ms Mary Sheahan
Date of Birth	May 1972 (Born 52 years ago)
Status	Current
Appointed	04 October 2018(6 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fora Victoria 6-8 Greencoat Place London SW1P 1PL

LLP Member Name	Abingworth Avillion Blocker Limited (Corporation)
Status	Current
Appointed	18 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	38 Jermyn Street London SW1Y 6DN

LLP Member Name	Clarus Iv-A, L.P. (Corporation)
Status	Current
Appointed	20 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	101 Main Street Cambridge Ma 02142

LLP Member Name	Clarus Iv-C, L.P. (Corporation)
Status	Current
Appointed	20 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	101 Main Street Cambridge Ma 02142

LLP Member Name	Clarus Iv-D, L.P. (Corporation)
Status	Current
Appointed	20 July 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	101 Main Street Cambridge Ma 02142

LLP Member Name	Avillion Blocker, Inc. (Corporation)
Status	Current
Appointed	02 July 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	101 Main Street, Suite 1210 Boston Ma 02142

LLP Designated Member Name	Mr Lewis Cameron
Date of Birth	June 1963 (Born 60 years ago)
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	38 Jermyn Street London SW1Y 6DN

LLP Designated Member Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

LLP Member Name	Mr Graham Higson
Date of Birth	February 1956 (Born 68 years ago)
Status	Resigned
Appointed	18 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Buckingham Palace Road London SW1W 0SR

LLP Member Name	Clarus Ventures, Llc (Corporation)
Status	Resigned
Appointed	19 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2014)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle Delaware 19801

LLP Member Name	RP Avillion Aiv Ltd (Corporation)
Status	Resigned
Appointed	24 April 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2018)
Correspondence Address	190 Elgin Avenue George Town Grand Cayman Cayman Islands United States

LLP Member Name	Clarus Lifesciences Ii, L.P. (Corporation)
Status	Resigned
Appointed	24 April 2014(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 2019)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle Delaware 19801 United States

LLP Member Name	Clarus Iv-B, L.P. (Corporation)
Status	Resigned
Appointed	20 July 2018(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2019)
Correspondence Address	101 Main Street Cambridge Ma 02142

Contact

Website	avillionllp.com
Telephone	020 37649530
Telephone region	London

Location

Registered Address	Fora Victoria 6-8 Greencoat Place London SW1P 1PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,384,537
Cash	£149,082
Current Liabilities	£677,501

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 4 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

20 November 2020	Registered office address changed from 25 Central Working, Eccleston Yards Eccleston Place London SW1W 9NF United Kingdom to Orega 4 Longwalk Stockley Park Uxbridge UB11 1FE on 20 November 2020 (1 page)
20 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
12 February 2020	Member's details changed for Dr Allison Jeynes-Ellis on 1 February 2020 (2 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
10 October 2019	Notification of Avillion Blocker, Inc. as a person with significant control on 2 July 2019 (2 pages)
10 October 2019	Cessation of Clarus Ventures Ii Gp, Lp as a person with significant control on 2 July 2019 (1 page)
31 July 2019	Member's details changed for Dr Allison Jeynes-Ellis on 2 July 2019 (2 pages)
30 July 2019	Termination of appointment of Clarus Lifesciences Ii, L.P. as a member on 2 July 2019 (1 page)
30 July 2019	Termination of appointment of Clarus Iv-B, L.P. as a member on 2 July 2019 (1 page)
30 July 2019	Appointment of Avillion Blocker, Inc. as a member on 2 July 2019 (2 pages)
10 May 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
26 October 2018	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 25 Central Working, Eccleston Yards Eccleston Place London SW1W 9NF on 26 October 2018 (1 page)
19 October 2018	Notification of Abingworth Avillion Blocker Limited as a person with significant control on 4 October 2018 (2 pages)
18 October 2018	Notification of Clarus Ventures Ii Gp, Lp as a person with significant control on 4 October 2018 (2 pages)
18 October 2018	Notification of Clarus Iv Gp, Lp as a person with significant control on 4 October 2018 (2 pages)
18 October 2018	Notification of Mary Sheahan as a person with significant control on 4 October 2018 (2 pages)
18 October 2018	Notification of Allison Jeynes-Ellis as a person with significant control on 4 October 2018 (2 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
18 October 2018	Withdrawal of a person with significant control statement on 18 October 2018 (2 pages)
18 October 2018	Notification of Abingworth Avillion Blocker Limited as a person with significant control on 4 October 2018 (2 pages)
15 October 2018	Termination of appointment of John Bradshaw as a member on 4 October 2018 (1 page)
15 October 2018	Appointment of Ms Mary Sheahan as a member on 4 October 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
30 July 2018	Appointment of Clarus Iv-B, L.P. as a member on 20 July 2018 (2 pages)
30 July 2018	Appointment of Clarus Iv-a, L.P. as a member on 20 July 2018 (2 pages)
30 July 2018	Termination of appointment of Rp Avillion Aiv Ltd as a member on 20 July 2018 (1 page)
30 July 2018	Appointment of Clarus Iv-D, L.P. as a member on 20 July 2018 (2 pages)
30 July 2018	Appointment of Clarus Iv-C, L.P. as a member on 20 July 2018 (2 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
12 September 2016	Full accounts made up to 31 December 2015 (18 pages)
12 September 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2015	Annual return made up to 5 October 2015 (5 pages)
9 October 2015	Annual return made up to 5 October 2015 (5 pages)
9 October 2015	Annual return made up to 5 October 2015 (5 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 March 2015	Termination of appointment of Graham Higson as a member on 30 November 2014 (1 page)
6 March 2015	Termination of appointment of Graham Higson as a member on 30 November 2014 (1 page)
28 October 2014	Member's details changed for Mr John Bradshaw on 1 June 2014 (2 pages)
28 October 2014	Annual return made up to 5 October 2014 (5 pages)
28 October 2014	Member's details changed for Mr John Bradshaw on 1 June 2014 (2 pages)
28 October 2014	Member's details changed for Mr John Bradshaw on 1 June 2014 (2 pages)
28 October 2014	Annual return made up to 5 October 2014 (5 pages)
28 October 2014	Annual return made up to 5 October 2014 (5 pages)
27 October 2014	Appointment of Rp Avillion Aiv Ltd as a member on 24 April 2014 (2 pages)
27 October 2014	Termination of appointment of Clarus Ventures, Llc as a member on 24 April 2014 (1 page)
27 October 2014	Appointment of Clarus Lifesciences Ii, L.P. as a member on 24 April 2014 (2 pages)
27 October 2014	Appointment of Rp Avillion Aiv Ltd as a member on 24 April 2014 (2 pages)
27 October 2014	Appointment of Clarus Lifesciences Ii, L.P. as a member on 24 April 2014 (2 pages)
27 October 2014	Termination of appointment of Clarus Ventures, Llc as a member on 24 April 2014 (1 page)
31 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 August 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
13 August 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (3 pages)
28 July 2014	Member's details changed for Dr Allison Jeynes-Ellis on 20 February 2014 (2 pages)
28 July 2014	Member's details changed for Dr Allison Jeynes-Ellis on 20 February 2014 (2 pages)
3 June 2014	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Crown House 72 Hammersmith Road London W14 8TH on 3 June 2014 (1 page)
1 May 2014	Termination of appointment of Lewis Cameron as a member (1 page)
1 May 2014	Termination of appointment of Lewis Cameron as a member (1 page)
29 October 2013	Annual return made up to 5 October 2013 (6 pages)
29 October 2013	Annual return made up to 5 October 2013 (6 pages)
29 October 2013	Annual return made up to 5 October 2013 (6 pages)
11 February 2013	Registered office address changed from 38 Jermyn Street London SW1Y 6DN United Kingdom on 11 February 2013 (2 pages)
11 February 2013	Registered office address changed from 38 Jermyn Street London SW1Y 6DN United Kingdom on 11 February 2013 (2 pages)
23 January 2013	Appointment of Dr Allison Jeynes-Ellis as a member (2 pages)
23 January 2013	Appointment of Dr Allison Jeynes-Ellis as a member (2 pages)
23 January 2013	Appointment of Mr Graham Higson as a member (2 pages)
23 January 2013	Appointment of Mr Graham Higson as a member (2 pages)
21 January 2013	Appointment of Clarus Ventures, Llc as a member (2 pages)
21 January 2013	Appointment of Clarus Ventures, Llc as a member (2 pages)
21 January 2013	Appointment of Abingworth Avillion Blocker Limited as a member (2 pages)
21 January 2013	Appointment of Abingworth Avillion Blocker Limited as a member (2 pages)
5 October 2012	Incorporation of a limited liability partnership (5 pages)
5 October 2012	Incorporation of a limited liability partnership (5 pages)

Avillion Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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