ACTION POTENTIAL VENTURE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ACTION POTENTIAL VENTURE CAPITAL LIMITED
COMPANY NUMBER
08603529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
10/07/2013
(11 years and 4 months old)
WEBSITE
http://gsk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STEVENAGE
SG1 2NY
Telephone: 08082346680
TPS: No
980 Great West Road
Brentford
Middlesex
TW8 9GS
PO Box 97
STEVENAGE
SG1 2NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTION POTENTIAL VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION POTENTIAL VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION POTENTIAL VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED 10/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 111 Past: 161 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
10/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Director |
Current: 44 Past: 99 |
View Report |
|
03/06/2015 - Present (9 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 21 Past: 34 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERTA ULC | N/A | N/A |
| STIEFEL LABORATORIES LEGACY (IRELAND) LIMITED | N/A | N/A |
| STIEFEL LABORATORIES (IRELAND) LIMITED | Active - Accounts Filed | View Report |
| STIEFEL LABORATORIES (MAIDENHEAD) LIMITED | Company is dissolved | View Report |
| STIEFEL LABORATORIES (U.K.) LTD | Non-Trading | View Report |
| STIEFEL LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 27/03/2020 | New Board Member Ciara Martha Lynch (926824177) Appointed |
| 27/03/2020 | Ciara Martha Lynch (926824752) has left the board |
| 20/03/2020 | Charalampos Panagiotidis (925623929) has left the board |
| 20/03/2020 | New Board Member Ciara Martha Lynch (926824752) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | Jens Eckstein (918217808) has left the board |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Charalampos Panagiotidis (925873791) has left the board |
| 30/05/2019 | New Board Member Charalampos Panagiotidis (925623929) Appointed |
| 24/05/2019 | New Board Member Charalampos Panagiotidis (925873791) Appointed |
| 22/05/2019 | Subesh Ronald Williams (925838579) has left the board |
| 22/05/2019 | New Board Member Subesh Ronald Williams (922011774) Appointed |
| 15/05/2019 | New Board Member Subesh Ronald Williams (925838579) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 22/08/2016 | THE WELLCOME FOUNDATION LIMITED (917968142) has left the board |
| 22/08/2016 | New Board Member THE WELLCOME FOUNDATION LIMITED (907711580) Appointed |
| 23/06/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 03/03/2016 | Paul Frederick Blackburn (906221610) has left the board |
| 31/12/2015 | GLAXO GROUP LIMITED (917968141) has left the board |
| 31/12/2015 | New Board Member GLAXO GROUP LIMITED (901780828) Appointed |
| 19/08/2015 | New Board Member Adam Walker (920005844) Appointed |
| 19/08/2015 | Adam Walker (917794326) has left the board |
| 13/08/2015 | New Annual Return filed |
| 25/06/2015 | EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (917968143) has left the board |
| 25/06/2015 | New Company Secretary EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (907732110) Appointed |
| 16/06/2015 | Adam Walker (919827928) has left the board |
| 16/06/2015 | New Board Member Adam Walker (917794326) Appointed |
| 09/06/2015 | New Board Member Adam Walker (919827928) Appointed |
| 06/06/2015 | New Accounts filed |
| 15/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 21/10/2013 | New Board Member Jens Eckstein (918217808) Appointed |
| 19/07/2013 | Paul Frederick Blackburn (917968144) has left the board |
| 19/07/2013 | New Board Member Paul Frederick Blackburn (906221610) Appointed |
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