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 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
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 |