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Company number
08603529

ACTION POTENTIAL VENTURE CAPITAL LIMITED

Officer · EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED and 8 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ACTION POTENTIAL VENTURE CAPITAL LIMITED
Company number
08603529
Registered office
GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
72110 — Research and experimental development on biotechnology
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
corporate-secretary
Appointed 10/07/2013
Active
WALKER, Adam
director
Appointed 03/06/2015
Active
WILLIAMS, Subesh Ronald
director
Appointed 26/04/2019
Active
GLAXO GROUP LIMITED
corporate-director
Appointed 10/07/2013
Active
THE WELLCOME FOUNDATION LIMITED
corporate-director
Appointed 10/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Glaxo Group Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Glaxo Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 22 companies

Serving officers

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
corporate-secretary Appointed 10/07/2013
WALKER, Adam
director Appointed 03/06/2015
WILLIAMS, Subesh Ronald
director Appointed 26/04/2019
GLAXO GROUP LIMITED
corporate-director Appointed 10/07/2013
THE WELLCOME FOUNDATION LIMITED
corporate-director Appointed 10/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned LYNCH, Ciara Martha —
02/03/2020 Director resigned PANAGIOTIDIS, Charalampos —
02/03/2020 Director appointed — LYNCH, Ciara Martha
31/05/2019 Director resigned ECKSTEIN, Jens, Dr —
26/04/2019 Director appointed — WILLIAMS, Subesh Ronald
15/02/2019 Director appointed — PANAGIOTIDIS, Charalampos
06/04/2016 Person with significant control added — Glaxo Group Limited
01/03/2016 Director resigned BLACKBURN, Paul Frederick —
03/06/2015 Director appointed — WALKER, Adam
10/09/2013 Director appointed — ECKSTEIN, Jens, Dr
10/07/2013 Director appointed — BLACKBURN, Paul Frederick
10/07/2013 Corporate-director appointed — THE WELLCOME FOUNDATION LIMITED
10/07/2013 Corporate-director appointed — GLAXO GROUP LIMITED
10/07/2013 Corporate-secretary appointed — EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACTION POTENTIAL VENTURE CAPITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH02 — change-corporate-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ACTION POTENTIAL VENTURE CAPITAL LIMITED?▾
According to the official registry, the company number of ACTION POTENTIAL VENTURE CAPITAL LIMITED is 08603529.
Where is ACTION POTENTIAL VENTURE CAPITAL LIMITED registered?▾
The registered office is GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM.
Who runs ACTION POTENTIAL VENTURE CAPITAL LIMITED?▾
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is listed among the officers of ACTION POTENTIAL VENTURE CAPITAL LIMITED.
What is the SIC code of ACTION POTENTIAL VENTURE CAPITAL LIMITED?▾
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology.
Who controls ACTION POTENTIAL VENTURE CAPITAL LIMITED?▾
Glaxo Group Limited is recorded as a person with significant control.
When are the next accounts of ACTION POTENTIAL VENTURE CAPITAL LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ACTION POTENTIAL VENTURE CAPITAL LIMITED (08603529)

ACTION POTENTIAL VENTURE CAPITAL LIMITED is a private limited company incorporated on 10 July 2013 and registered in the United Kingdom under company number 08603529. Its registered office is at GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY, UNITED KINGDOM. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Glaxo Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Research and experimental development on biotechnology across UK registers

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