Action Potential Venture Capital Limited
- Company number
- 08603529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2013
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Action Potential Venture Capital Limited (until 25 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Subesh Ronald | Director | 26 Apr 2019 | |
| WALKER, Adam | Director | 3 Jun 2015 | |
| GLAXO GROUP LIMITED | Corporate-Director | 10 Jul 2013 | |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate-Secretary | 10 Jul 2013 | |
| THE WELLCOME FOUNDATION LIMITED | Corporate-Director | 10 Jul 2013 | |
| LYNCH, Ciara Martha | Director | 2 Mar 2020 | 31 Dec 2025 |
| PANAGIOTIDIS, Charalampos | Director | 15 Feb 2019 | 2 Mar 2020 |
| ECKSTEIN, Jens, Dr | Director | 10 Sep 2013 | 31 May 2019 |
| BLACKBURN, Paul Frederick | Director | 10 Jul 2013 | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glaxo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Action Potential Venture Capital Limited → Glaxo Group Limited → Glaxosmithkline Finance PLC → Glaxosmithkline Holdings Limited → GSK PLC
Directors’ other companies
- WALKER, Adam - Director at Glaxosmithkline Intellectual Property (No.2) Limited
- WALKER, Adam - Director at Glaxosmithkline Ihc Limited
- WALKER, Adam - Director at Setfirst Limited
- WALKER, Adam - Director at Glaxosmithkline Intellectual Property Holdings Limited
- WALKER, Adam - Director at Glaxosmithkline Intellectual Property Limited
- WALKER, Adam - Director at Smithkline Beecham Legacy H Limited
- WALKER, Adam - Director at Glaxosmithkline Intellectual Property (No.4) Limited
- WALKER, Adam - Director at Glaxosmithkline Intellectual Property Development Limited
- WALKER, Adam - Director at Glaxosmithkline Intellectual Property (No.3) Limited
- WALKER, Adam - Director at GSK Finance (No 2) Limited
Companies at the same address
- Domantis Limited (03907643)
- Galvani Bioelectronics Limited (09984862)
- Glaxo Group Limited (00305979)
- Glaxo Wellcome UK Limited (00480080)
- Glaxosmithkline Intellectual Property (No.2) Limited (08283252)
- Glaxosmithkline Intellectual Property (No.3) Limited (11480952)
- Glaxosmithkline Intellectual Property (No.4) Limited (11721880)
- Glaxosmithkline Intellectual Property Development Limited (08283222)
- Glaxosmithkline Intellectual Property Holdings Limited (08283289)
- Glaxosmithkline Intellectual Property Limited (08283186)