ACTION MEDICAL RESEARCH
Active - Accounts Filed
General Information
NAME
ACTION MEDICAL RESEARCH
COMPANY NUMBER
00549089
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/05/1955
(69 years and 6 months old)
WEBSITE
http://action.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2003
06/10/2009
ACTION MEDICAL RESEARCH
View all previous names
LONDON
W1W 5PF
Telephone: 01403210406
TPS: No
14 Braidburn Terrace
Edinburgh
Midlothian
EH10 6ES
36-38 Whitefriars Street
London
EC4Y 8BQ
5th Floor
167-169 Great Portland Street
London
W1W 5PF
W1W 5PF
Telephone: 210406
Waterside House
Denwick
Alnwick
Northumberland
NE66 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTION MEDICAL RESEARCH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION MEDICAL RESEARCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION MEDICAL RESEARCH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (9 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2017 - Present (7years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Clare Joanna Elizabeth Ferguson (918811149) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Rajat Sharma (918132856) Appointed |
| 24/10/2022 | New Board Member Stephanie Schorge (930136683) Appointed |
| 28/07/2022 | Esther Alderson (916952657) has left the board |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 05/05/2020 | Martin Clive Richardson (916051991) has left the board |
| 05/05/2020 | New Company Secretary Kabba Njie (926934028) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | Karen Ann Last (926443562) has left the board |
| 27/11/2019 | New Board Member Karen Ann Last (916229402) Appointed |
| 19/11/2019 | New Board Member Karen Ann Last (926443562) Appointed |
| 26/07/2019 | Valerie Anne Remington-Hobbs (909488467) has left the board |
| 24/05/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Richard Jonathan Stoneham-Buck (925794712) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | Nick Peters (918188744) has left the board |
| 04/10/2018 | Nigel Jonathan Klein (900730326) has left the board |
| 04/10/2018 | New Board Member David Henry Rowitch (925098293) Appointed |
| 01/06/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Kathy Lynn Harvey (914657565) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Richard Duncan Wild (907253394) Appointed |
| 18/07/2017 | Charles Vivian Jackson (911808807) has left the board |
| 02/06/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 14/02/2017 | Rachel Molho (919410333) has left the board |
| 23/11/2016 | Caroline Hume-Kendall (918075875) has left the board |
| 22/07/2016 | New Accounts filed |
| 22/07/2016 | Richard Mark Gardiner (913751160) has left the board |
| 16/03/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Board Member Nigel Jonathan Klein (900730326) Appointed |
| 09/02/2016 | New Board Member Nigel Jonathan Klein (900730326) Appointed |
| 08/02/2016 | New Board Member Anthony David Edwards (920484515) Appointed |
| 08/02/2016 | New Board Member Anthony David Edwards (920484515) Appointed |
| 02/06/2015 | New Accounts filed |
| 01/05/2015 | Andrew John Timothy George (912782457) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Board Member Luke George Batchelor Bordewich (919410367) Appointed |
| 16/01/2015 | New Board Member Rachel Molho (919410333) Appointed |
| 23/12/2014 | Wendy Rosemary Ewart (900906120) has left the board |
| 21/11/2014 | David Phillip Gibbs (900831923) has left the board |
| 29/07/2014 | John Wickerson (903599816) has left the board |
| 29/07/2014 | Richard Ralph Price (908957188) has left the board |
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