AAA Analysis: Patent demands

Analysis: Patent demands

Are patent demands a significant problem for venture-backed startups? Does the possibility of selling patents influence the likelihood of investment of venture capitalists (VCs) and strategic investors? Would VCs and strategic investors be deterred by patent demands against a startup they are considering? What is the effect of patent demands on the development of venture-backed startups?

To address these questions and establish the impact of patent demands on both startups and venture investors, R. Feldman, a professor of law and director of the Institute for Innovation Law at the University of California-Hastings, conducted a study through the members of the National Venture Capital Association and their portfolio companies.

The results are sticking: 70% of venture investors have portfolio companies that have received patent demands in the information technology sector, while 30% also have experienced patent demands in IPR-intensive industry such as life science. Perhaps even more interestingly, the vast majority of patent demands against the venture-backed startups come from entities that license or litigate patent as their core activities.

The study reports that for the majority of both the venture capitalists and entrepreneurs patent demands had a significant impact on the startup: the economic costs of preparing for and defending against patent demands exceed $50,000 per startup, with a number of startups reporting costs in the millions of dollars.

The effect of patent demands is even more significant if we take into consideration that the absolute majority of investors would not consider the potential selling of patents to patent assertion entities and that more than two-thirds on VCs and strategic investors do not see patent assertion as positive for startups and, more broadly, the startup community. A 100% of venture investors reported in the study that if a company had an existing patent demand against it, it could potentially be a major deterrent in deciding whether to invest

The impact of patent demands on the venture capital and the startup community should not be underestimated. Indeed, as observed by the author: “the cumulative impact of patent assertion in its various forms is staggering. Although difficult to measure with any accuracy, scholars have estimated that patent assertion by monetisers cost US companies $29bn in 2011 alone. These estimates suggest that only 20% of that cost flows back to innovation, either to outside inventors or to any internal research and development by monetisers.” The recent trend of modern patent monetisation, i.e. the drastic increase in the percentage of patent lawsuits filed by “those who do not make products”, is likely to further impact on the dynamics of entrepreneurial innovation. In fact, as a venture investor reported in the study: “When companies spend money trying to protect their intellectual property position, they are not expanding; and when companies spend time thinking about patent demands, they are not inventing.”

Reference

Feldman, R (2013) Patent demands and startup companies: The view from the venture capital community. UC Hastings research paper No 75

Boris Battistini is a senior research fellow at the Swiss Federal Institute of Technology (ETH Zürich) and an associate at Metellus, a venture capital firm based in Zürich, London and San Diego. Email: boris.battistini@metellus.ch.

Martin Haemmig is an adjunct professor at CeTIM at UniBW Munich and Leiden University. Email: martinhaemmig@cetim.org

New firms account for a large share of patenting in OECD: Data refer to patent applications filed under the Patent Co-operation Treaty (PCT) by firms with a priority in 2005-07. Counts are based on a set of patent applicants successfully matched with business data. For example, US firms account for 33.5% of overall/global PCT filings by firms, and 14% of these are applied for by firms under five years old. In addition, a deeper analysis of Europe’s fastest-growing companies shows that companies founded by repeat entrepreneurs have higher sales and revenues and higher employment growth than companies run by first-time entrepreneurs or the ones who have never failed.

The first 10 years of existence tend to be the innovation phase: The graph shows the distribution of firm age at the time of the first patent filing. Each line represents one of the 15 countries considered in the analysis and the percentages shown correspond to the proportion of firms of a certain age class that patent for the first time. For each country (i.e. line) considered, the sum of the shares observed at each of the points in time detailed in the figure adds up to 100%, that is, the total number of firms applying for the first time for a patent. A notable proportion of firms further seems to apply for patents even before being established. This may be the case when startups are created or when mergers and acquisitions regard firms having patents in portfolios that pre-date the creation of the merging or acquiring firm

Moderate GVC provides the best results for patent creation: Moderate GVC (Government VC) support/investment outperforms pure PVC (Private VC) and extensive GVC in all categories (including larger number of patents). In addition, prior and post investment show a positive impact on patenting. On the other hand, extensive GVC support (>50%) shows the poorest patent-related impact. When comparing the broader business impact of GVC versus PVC in each nation, there is no notable correlation among the 3 key performance factors (1) patent creation; (2) follow-on funding, and (3) exits. Nevertheless, the key finding is that moderate GVC tends to outperform PVC supported companies and extensive GVC on all three measures

GVC with a positive coefficient outperform private VCs (PVC): When comparing GVC (Government VC) financed ventures versus PVC (Private VC), GVC supported firms tend to outperform (except UK, Australia, China). Government can have significant impact on creating new industry sectors when supporting new ventures. In the case of Germany, the biotech and cleantech industry would not be anywhere at today’s scale, had the government not supported academia and the early-stage financing (even at a high cost). Even in 2014, the 100% owned government investment unit for startups (KfW) remains the largest single investor, across multiple stages, in order to help them boost all the way through. However, in most financing rounds, other VCs and CVCs will be lead or co-investors.

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