Action Potential Venture Capital Limited

Company Registration Number: 08603529

Company registered in England and Wales

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Action Potential Venture Capital Limited is a Private Company Limited by Shares first registered on 10 July 2013. Its current registered address is in Brentford, Middlesex.

Registered Address

980 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9GS

There are 93 companies currently registered at this postcode, including this one.

All companies at TW8 9GS

Registration Data

Company Number

08603529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,491,242£3,944,992£3,287,959
of which Cash £0£0£0
Total Assets £5,491,242£3,944,992£3,287,959
Current Liabilities £6,941,024£3,983,990£3,287,959
Net Current Assets £-1,449,782£-38,998£0
Total Net Worth £-64,997£-38,998£0

Previous Names

No previous names

Company Officers

  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2013

     

    Shewalton Road
    Irvine
    Ayrshire
    KA11 5AP
    United Kingdom

  • ECKSTEIN, Jens, Dr

    Director

    Appointed on 10 September 2013

     

    Nationality: German-Us Dual Citizen

    Occupation: None

    Month of birth: September 1963

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS
    Uk

  • WALKER, Adam

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS

  • GLAXO GROUP LIMITED

    Corporate Director

    Appointed on 10 July 2013

     

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS
    United Kingdom

  • THE WELLCOME FOUNDATION LIMITED

    Corporate Director

    Appointed on 10 July 2013

     

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS
    United Kingdom

  • BLACKBURN, Paul Frederick

    Director

    Appointed on 10 July 2013

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1954

    980
    Great West Road
    Brentford
    Middlesex
    TW8 9GS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Director's details changed for Dr Jens Eckstein on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X5K8RJ1M. Transaction: MzE2MjM0Njc1OWFkaXF6a2N4.

  2. 17 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UM4NC. Transaction: MzE1MDYxODQyM2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596SRLM. Transaction: MzE1MDc5NTA1OWFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51U468I. Transaction: MzE0MzA2NDI4NWFkaXF6a2N4.

  5. 8 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9XDEZ. Transaction: MzEyODYwNDEwOWFkaXF6a2N4.

  6. 5 June 2015 Appointment of Mr Adam Walker as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48XJT0M. Transaction: MzEyNDU5ODg0NWFkaXF6a2N4.

  7. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSYDC. Transaction: MzEyNDA1MDg0OGFkaXF6a2N4.

  8. 3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN2RF. Transaction: MzEwODcxMjIwMGFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ3DF. Transaction: MzEwNTIxMTA0OGFkaXF6a2N4.

  10. 19 June 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3ADLCIR. Transaction: MzEwMjIxNTY0NGFkaXF6a2N4.

  11. 17 October 2013 Appointment of Dr Jens Eckstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IKPORM. Transaction: MzA4NzE0ODQ0N2FkaXF6a2N4.

  12. 10 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2C9OZOR. Transaction: MzA4MTI2NDA3OGFkaXF6a2N4.

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