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Company Active LTD

Company profile

Action Potential Venture Capital Limited

Action Potential Venture Capital Limited is a UK company with status active founded in 2013 based in East of England.

CRN
08603529
Founded
2013
Age
13

Overview

Legal name
ACTION POTENTIAL VENTURE CAPITAL LIMITED
Region
East of England
Registered address
GSK MEDICINES RESEARCH CENTRE
GUNNELS WOOD ROAD
STEVENAGE
UNITED KINGDOM
SG1 2NY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Action Potential Venture Capital Limited
CRN 08603529
2
Direct controller Active LTD
Glaxo Group Limited
CRN 00305979
3
Intermediate controller Active PLC
Glaxosmithkline Finance PLC
CRN 00242686
4
Intermediate controller Active LTD
Glaxosmithkline Holdings Limited
CRN 05647873
5
Ultimate controller Active PLC
GSK PLC
CRN 03888792

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

13 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

29 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTEwOTE1MGFkaXF6a2N4

Published 28 Oct 2024 12:16

11 Sep
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQzNTI0NDM1NmFkaXF6a2N4

Published 02 Oct 2024 02:03

10 Jul
2013

Incorporated

Inception

Company registered at Companies House