The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lynch, Ciara Martha
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Adam
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Subesh Ronald
    Corporate Body born in May 1962
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    WELLCOME FOUNDATION LIMITED(THE)
    79, New Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Shewalton Road, Irvine, Ayrshire, United Kingdom
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, England
    Active Corporate (6 parents, 72 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Blackburn, Paul Frederick
    Financial Controller born in October 1954
    Individual (7 offsprings)
    Officer
    2013-07-10 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Eckstein, Jens, Dr
    Born in September 1963
    Individual
    Officer
    2013-09-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-02
    OF - Director → CIF 0
parent relation
Company in focus

ACTION POTENTIAL VENTURE CAPITAL LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • ACTION POTENTIAL VENTURE CAPITAL LIMITED
    Info
    Registered number 08603529
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage SG1 2NY
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.