Menna Overview
Here’s a quick overview of ACTION POTENTIAL VENTURE CAPITAL LIMITED 👀 — a Stevenage based business that started in 2013.
ACTION POTENTIAL VENTURE CAPITAL LIMITED
- Company statusactive
- Company No08603529
- Age13 years Incorporated 10 July 2013
- Officers6
Address
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY, United Kingdom
ACTION POTENTIAL VENTURE CAPITAL LIMITED is an active company incorporated on 10 July 2013 and based in Stevenage, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 16 Aug 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Resolution
4 Years Ago on 06 Jun 2022
Memorandum Articles
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | corporate secretary | 10 Jul 2013 | |
| LYNCH, Ciara Martha | director | Jul 1968 | 02 Mar 2020 |
| WALKER, Adam | director | Nov 1967 | 03 Jun 2015 |
| WILLIAMS, Subesh Ronald | director | May 1962 | 26 Apr 2019 |
| GLAXO GROUP LIMITED | corporate director | 10 Jul 2013 | |
| THE WELLCOME FOUNDATION LIMITED | corporate director | 10 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glaxo Group Limited | 06 Apr 2016 |
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, GLAXO GROUP LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, WILLIAMS, Subesh Ronald are mutual persons.
LYNCH, Ciara Martha, GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, THE WELLCOME FOUNDATION LIMITED are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick are mutual persons.
LYNCH, Ciara Martha, GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha, PANAGIOTIDIS, Charalampos are mutual persons.
LYNCH, Ciara Martha are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, BLACKBURN, Paul Frederick are mutual persons.
LYNCH, Ciara Martha, WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
WALKER, Adam are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
WALKER, Adam, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
WILLIAMS, Subesh Ronald are mutual persons.
GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
GLAXO GROUP LIMITED is a mutual person.
GLAXO GROUP LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick are mutual persons.
THE WELLCOME FOUNDATION LIMITED is a mutual person.
THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick are mutual persons.
THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick are mutual persons.
THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick are mutual persons.
THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick are mutual persons.
THE WELLCOME FOUNDATION LIMITED, BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
BLACKBURN, Paul Frederick are mutual persons.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a mutual person.
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EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED, BLACKBURN, Paul Frederick are mutual persons.
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LYNCH, Ciara Martha, WALKER, Adam, GLAXO GROUP LIMITED, BLACKBURN, Paul Frederick, PANAGIOTIDIS, Charalampos are mutual persons.
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LYNCH, Ciara Martha, WALKER, Adam, PANAGIOTIDIS, Charalampos are mutual persons.
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LYNCH, Ciara Martha, GLAXO GROUP LIMITED, PANAGIOTIDIS, Charalampos are mutual persons.
GSK CAPITAL B.V.
WALKER, Adam are mutual persons.
GLAXOSMITHKLINE FINANCE PLC
WALKER, Adam, THE WELLCOME FOUNDATION LIMITED are mutual persons.
CORPORATE HEALTH AND PERFORMANCE
GLAXO GROUP LIMITED, THE WELLCOME FOUNDATION LIMITED are mutual persons.
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GLAXO GROUP LIMITED is a mutual person.
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GLAXO GROUP LIMITED is a mutual person.
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Here’s a quick overview of ACTION POTENTIAL VENTURE CAPITAL LIMITED 👀 — a Stevenage based business that started in 2013.