Action Potential Venture Capital Limited

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Action Potential Venture Capital Limited

08603529•Private Limited With Share Capital

Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG12NY
08082346680

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Incorporated

10/07/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Action Potential Venture Capital Limited (08603529) is a private limited with share capital incorporated on 10/07/2013 (12 years old) and registered in stevenage, SG12NY. The company operates under SIC code 72110 - research and experimental development on biotechnology.

Private Limited With Share Capital
SIC: 72110
Unknown
Incorporated 10/07/2013
SG12NY

Financial Overview

Total Assets

£85.92M

Liabilities

£140.42M

Net Assets

£-54.50M

Est. Turnover

£2.77M

AI Estimated
Unreported
Cash

£201.5K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
glaxo group limited
director
A
adam walker
director
T
the wellcome foundation limited
director
S
subesh ronald williams
director

Filed Documents

49
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Change Sail Address Company With New Address
Category:Address
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Resolution
Category:Resolution
Date:06-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Incorporation Company
Category:Incorporation
Date:10-07-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

980 Great West Road, Brentford, Middlesex, TW89GS
Po Box 97, Stevenage, SG12NYRegistered

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Contact

08082346680
Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, SG12NY