ACTION POTENTIAL VENTURE CAPITAL LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ACTION POTENTIAL VENTURE CAPITAL LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
ACTION POTENTIAL VENTURE CAPITAL LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08603529. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTION POTENTIAL VENTURE CAPITAL LIMITED - STEVENAGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GSK MEDICINES RESEARCH CENTRE
STEVENAGE
SG1 2NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLAXO GROUP LIMITED Corporate Director 2013-07-10 CURRENT
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED Corporate Secretary 2013-07-10 CURRENT
MR SUBESH RONALD WILLIAMS May 1962 British Director 2019-04-26 CURRENT
MRS CIARA MARTHA LYNCH Jul 1968 Irish Director 2020-03-02 CURRENT
MR ADAM WALKER Nov 1967 British Director 2015-06-03 CURRENT
THE WELLCOME FOUNDATION LIMITED Corporate Director 2013-07-10 CURRENT
MR CHARALAMPOS PANAGIOTIDIS Jul 1977 Greek Director 2019-02-15 UNTIL 2020-03-02 RESIGNED
DR JENS ECKSTEIN Sep 1963 German,American Director 2013-09-10 UNTIL 2019-05-31 RESIGNED
MR PAUL FREDERICK BLACKBURN Oct 1954 British Director 2013-07-10 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glaxo Group Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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