ACTION POTENTIAL VENTURE CAPITAL LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9GS

Company number 08603529
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Dr Jens Eckstein on 10 September 2013; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of ACTION POTENTIAL VENTURE CAPITAL LIMITED are www.actionpotentialventurecapital.co.uk, and www.action-potential-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Action Potential Venture Capital Limited is a Private Limited Company. The company registration number is 08603529. Action Potential Venture Capital Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Action Potential Venture Capital Limited is 980 Great West Road Brentford Middlesex Tw8 9gs. . EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED is a Secretary of the company. ECKSTEIN, Jens, Dr is a Director of the company. WALKER, Adam is a Director of the company. GLAXO GROUP LIMITED is a Director of the company. THE WELLCOME FOUNDATION LIMITED is a Director of the company. Director BLACKBURN, Paul Frederick has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Appointed Date: 10 July 2013
Director
ECKSTEIN, Jens, Dr
Appointed Date: 10 September 2013
62 years old
Director
WALKER, Adam
Appointed Date: 03 June 2015
57 years old
Director
GLAXO GROUP LIMITED
Appointed Date: 10 July 2013
Director
THE WELLCOME FOUNDATION LIMITED
Appointed Date: 10 July 2013

Resigned Directors

Director
BLACKBURN, Paul Frederick
Resigned: 01 March 2016
Appointed Date: 10 July 2013
71 years old

ACTION POTENTIAL VENTURE CAPITAL LIMITED Events

22 Nov 2016
Director's details changed for Dr Jens Eckstein on 10 September 2013
17 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
01 Mar 2016
Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
08 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
...
... and 2 more events
03 Oct 2014
Full accounts made up to 31 December 2013
08 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
19 Jun 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
17 Oct 2013
Appointment of Dr Jens Eckstein as a director
10 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10

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