Action Potential Venture Capital Limited

08603529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GSK MEDICINES RESEARCH CENTRE, STEVENAGE, SG1 2NY

Incorporated 10/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Edinburgh Pharmaceutical Industries Limited

secretary · Since 10/07/2013

BRITISH

Also on 197 other boards

Glaxo Group Limited

director · Since 10/07/2013

BRITISH

Also on 106 other boards

The Wellcome Foundation Limited

director · Since 10/07/2013

BRITISH

Also on 11 other boards

Mr Adam Walker

director · Since 03/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mr Subesh Ronald Williams

director · Since 26/04/2019

CORPORATE BODY

BRITISH · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Glaxo Group Limited

75–100% shares

75–100% votes

Appoint directors

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG1 2NY

Reg: 305979 · England · Private Limited Company

Notified 06/04/2016