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ACTION DUCHENNE LIMITED

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ACTION DUCHENNE LIMITED

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Key Data

Status

Active

Company No.

04899036Copy
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Incorporation date

15/09/2003

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor South, One Castle Park, Tower Hill, Bristol BS2 0JACopy
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Latest events (Record since 15/09/2003)
dot icon04/09/2026
Appointment of Claire Harrison as a director on 2026-07-20
View PDF (2 pages)
dot icon17/07/2026
Registered office address changed from 5th Floor, Mariner House Prince Street Bristol BS1 4QD England to 2nd Floor South, One Castle Park Tower Hill Bristol BS2 0JA on 2026-07-17
View PDF (1 pages)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (29 pages)
dot icon06/10/2025
Termination of appointment of Roger William Rhys Cockerton as a director on 2025-10-01
View PDF (1 pages)
dot icon19/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon12/09/2025
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS England to 5th Floor, Mariner House Prince Street Bristol BS1 4QD on 2025-09-12
View PDF (1 pages)
dot icon17/02/2025
Appointment of Ms Marion Louise Main as a director on 2025-02-14
View PDF (2 pages)
dot icon14/02/2025
Termination of appointment of Mark Alastair Silverman as a director on 2025-01-31
View PDF (1 pages)
dot icon14/02/2025
Termination of appointment of Gary Edward Fegan as a director on 2025-01-14
View PDF (1 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (29 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon05/07/2024
Appointment of Dr Victoria Pleydell as a director on 2024-06-25
View PDF (2 pages)
dot icon01/07/2024
Appointment of Mr Greg Hill as a director on 2024-06-25
View PDF (2 pages)
dot icon01/07/2024
Appointment of Ms Anna Mabile as a director on 2024-06-25
View PDF (2 pages)
dot icon25/04/2024
Termination of appointment of Victoria Margaret Penrice as a director on 2024-02-29
View PDF (1 pages)
dot icon18/02/2024
Appointment of Ms Emma Rose Simmonds as a director on 2024-02-08
View PDF (2 pages)
dot icon10/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (34 pages)
dot icon30/12/2023
Termination of appointment of Simon Dadd as a director on 2023-11-27
View PDF (1 pages)
dot icon13/10/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon08/10/2023
Termination of appointment of Tina Caroline Flatau as a director on 2023-09-25
View PDF (1 pages)
dot icon17/07/2023
Termination of appointment of Nathalie Lion Haddad as a director on 2023-07-03
View PDF (1 pages)
dot icon15/07/2023
Amended total exemption full accounts made up to 2022-03-31
View PDF (31 pages)
dot icon05/04/2023
Appointment of Ms Nathalie Lion Haddad as a director on 2023-03-22
View PDF (2 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (31 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon15/08/2022
Termination of appointment of Ellen May Lambrix as a director on 2022-07-31
View PDF (1 pages)
dot icon28/06/2022
Termination of appointment of Robert Christopher Laid as a director on 2022-06-14
View PDF (1 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (27 pages)
dot icon18/01/2022
Registered office address changed from Can Mezzanine East Road London N1 6AH England to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 2022-01-18
View PDF (1 pages)
dot icon13/10/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon04/10/2021
Appointment of Ms Ellen May Lambrix as a director on 2021-09-29
View PDF (2 pages)
dot icon22/08/2021
Termination of appointment of Zachary William Fargher as a director on 2021-07-29
View PDF (1 pages)
dot icon15/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (26 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon18/05/2020
Appointment of Mr Zachary William Fargher as a director on 2020-05-11
View PDF (2 pages)
dot icon18/02/2020
Resolutions
View PDF (17 pages)
dot icon06/01/2020
Appointment of Miss Victoria Margaret Penrice as a director on 2019-12-24
View PDF (2 pages)
dot icon25/10/2019
Termination of appointment of Sarah Elizabeth Colvin as a director on 2019-10-19
View PDF (1 pages)
dot icon25/10/2019
Appointment of Mr Roger William Rhys Cockerton as a director on 2019-10-19
View PDF (2 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (32 pages)
dot icon24/07/2019
Appointment of Mr Simon Dadd as a director on 2019-07-20
View PDF (2 pages)
dot icon20/03/2019
Current accounting period extended from 2019-10-31 to 2020-03-31
View PDF (1 pages)
dot icon20/03/2019
Termination of appointment of Josephine France Eames as a director on 2019-03-18
View PDF (1 pages)
dot icon13/02/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/02/2019
Appointment of Mr Robert Christopher Laid as a director on 2019-01-26
View PDF (2 pages)
dot icon05/02/2019
Cessation of Janet Lorraine Bloor as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon24/01/2019
Termination of appointment of Anupama Maakan as a director on 2019-01-20
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Janet Lorraine Bloor as a director on 2019-01-01
View PDF (1 pages)
dot icon08/01/2019
Termination of appointment of Phillip James Carroll as a director on 2018-12-20
View PDF (1 pages)
dot icon18/09/2018
Termination of appointment of Lesley June Wegg as a director on 2018-09-14
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon14/08/2018
Registered office address changed from Epicentre, 41 West Street Leytonstone London E11 4LJ to Can Mezzanine East Road London N1 6AH on 2018-08-14
View PDF (1 pages)
dot icon02/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (34 pages)
dot icon26/06/2018
Termination of appointment of Shelley Simmonds as a director on 2018-06-25
View PDF (1 pages)
dot icon28/03/2018
Auditor's resignation
View PDF (2 pages)
dot icon13/03/2018
Appointment of Mr Phillip James Carroll as a director on 2018-03-06
View PDF (2 pages)
dot icon29/11/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Wayne Edward Ebanks as a director on 2017-11-15
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Karl Albert Bettelheim as a director on 2017-11-14
View PDF (1 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon03/08/2017
Appointment of Mrs Shelley Simmonds as a director on 2017-08-01
View PDF (2 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon21/06/2017
Appointment of Mr Gary Edward Fegan as a director on 2017-06-08
View PDF (2 pages)
dot icon15/03/2017
Appointment of Dr Tina Caroline Flatau as a director on 2017-03-02
View PDF (2 pages)
dot icon15/03/2017
Appointment of Miss Sarah Elizabeth Colvin as a director on 2017-03-02
View PDF (2 pages)
dot icon08/03/2017
Appointment of Mrs Josephine France Eames as a director on 2017-03-01
View PDF (2 pages)
dot icon30/11/2016
Termination of appointment of Katherine Wedell as a director on 2016-11-09
View PDF (1 pages)
dot icon30/11/2016
Termination of appointment of Katherine Wedell as a director on 2016-11-09
View PDF (1 pages)
dot icon30/11/2016
Termination of appointment of Phillip Steven Grannum as a director on 2016-11-09
View PDF (1 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (4 pages)
dot icon02/08/2016
Appointment of Ms Anu Maakan as a director on 2016-08-01
View PDF (2 pages)
dot icon01/08/2016
Termination of appointment of Omer Aksoy as a director on 2016-08-01
View PDF (1 pages)
dot icon01/07/2016
Full accounts made up to 2015-10-31
View PDF (23 pages)
dot icon22/06/2016
Appointment of Mr Phillip Grannum as a director on 2015-05-01
View PDF (2 pages)
dot icon22/06/2016
Termination of appointment of Linda Morrissey as a director on 2016-06-09
View PDF (1 pages)
dot icon09/06/2016
Termination of appointment of Linda Morrissey as a secretary on 2016-06-09
View PDF (1 pages)
dot icon09/06/2016
Termination of appointment of Angela Culhane as a director on 2016-06-09
View PDF (1 pages)
dot icon09/02/2016
Appointment of Ms Janet Lorraine Bloor as a director on 2014-09-01
View PDF (2 pages)
dot icon14/10/2015
Director's details changed for Dr Karl Albert Bettelheim on 2015-10-13
View PDF (2 pages)
dot icon13/10/2015
Termination of appointment of Andrew Mcclean as a director on 2015-04-25
View PDF (1 pages)
dot icon22/09/2015
Annual return made up to 2015-09-15 no member list
View PDF (6 pages)
dot icon08/09/2015
Director's details changed for Dr Karl Albert Bettelheim on 2015-09-08
View PDF (2 pages)
dot icon08/09/2015
Director's details changed for Mr Mark Alastair Silverman on 2015-09-08
View PDF (2 pages)
dot icon28/05/2015
Full accounts made up to 2014-10-31
View PDF (20 pages)
dot icon12/02/2015
Appointment of Mr Omer Aksoy as a director on 2015-02-01
View PDF (2 pages)
dot icon12/02/2015
Appointment of Mr Wayne Edward Ebanks as a director on 2015-02-01
View PDF (2 pages)
dot icon12/02/2015
Appointment of Mrs Lesley June Wegg as a director on 2015-02-01
View PDF (2 pages)
dot icon12/02/2015
Termination of appointment of Mary Down as a director on 2014-12-01
View PDF (1 pages)
dot icon28/01/2015
Appointment of Ms Linda Morrissey as a secretary on 2014-12-20
View PDF (2 pages)
dot icon16/09/2014
Termination of appointment of Damian John Culhane as a secretary on 2014-08-10
View PDF (1 pages)
dot icon16/09/2014
Termination of appointment of Paul Lenihan as a director on 2014-07-05
View PDF (1 pages)
dot icon16/09/2014
Annual return made up to 2014-09-15 no member list
View PDF (6 pages)
dot icon16/09/2014
Termination of appointment of Damian John Culhane as a director on 2014-08-10
View PDF (1 pages)
dot icon11/08/2014
Total exemption full accounts made up to 2013-10-31
View PDF (21 pages)
dot icon29/01/2014
Termination of appointment of Jonathan Hastie as a director
View PDF (1 pages)
dot icon29/01/2014
Termination of appointment of John Henderson as a director
View PDF (1 pages)
dot icon18/09/2013
Annual return made up to 2013-09-15 no member list
View PDF (9 pages)
dot icon12/07/2013
Appointment of Ms Linda Morrissey as a director
View PDF (2 pages)
dot icon11/07/2013
Termination of appointment of Paul Ackroyd as a director
View PDF (1 pages)
dot icon28/05/2013
Full accounts made up to 2012-10-31
View PDF (24 pages)
dot icon13/03/2013
Appointment of Mr Damian John Culhane as a secretary
View PDF (1 pages)
dot icon13/03/2013
Termination of appointment of Godfrey Adams as a director
View PDF (1 pages)
dot icon08/03/2013
Termination of appointment of Divyesh Popat as a secretary
View PDF (1 pages)
dot icon04/12/2012
Appointment of Ms Angela Culhane as a director
View PDF (2 pages)
dot icon22/11/2012
Appointment of Mr Paul Lenihan as a director
View PDF (2 pages)
dot icon22/11/2012
Termination of appointment of Jayne Evans as a director
View PDF (1 pages)
dot icon18/09/2012
Annual return made up to 2012-09-15 no member list
View PDF (11 pages)
dot icon21/05/2012
Full accounts made up to 2011-10-31
View PDF (36 pages)
dot icon15/05/2012
Appointment of Dr Jonathan Hastie as a director
View PDF (2 pages)
dot icon14/05/2012
Appointment of Ms Katherine Wedell as a director
View PDF (2 pages)
dot icon14/05/2012
Appointment of Mr Andrew Mcclean as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Anthony Levene as a director
View PDF (1 pages)
dot icon11/05/2012
Termination of appointment of Paul Chandler as a director
View PDF (1 pages)
dot icon23/09/2011
Appointment of Mrs Mary Down as a director
View PDF (2 pages)
dot icon23/09/2011
Appointment of Mr John Robertson Henderson as a director
View PDF (2 pages)
dot icon23/09/2011
Appointment of Ms Jayne Evans as a director
View PDF (2 pages)
dot icon23/09/2011
Annual return made up to 2011-09-15 no member list
View PDF (10 pages)
dot icon13/06/2011
Full accounts made up to 2010-10-31
View PDF (36 pages)
dot icon05/05/2011
Secretary's details changed for Mr Divyesh Popat on 2011-04-21
View PDF (2 pages)
dot icon29/09/2010
Appointment of Mr Paul Chandler as a director
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mr Mark Alastair Silverman on 2010-09-15
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Dr Karl Albert Bettelheim on 2010-09-15
View PDF (2 pages)
dot icon29/09/2010
Annual return made up to 2010-09-15 no member list
View PDF (9 pages)
dot icon29/09/2010
Director's details changed for Mr Paul Anthony Ackroyd on 2010-09-15
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mr Anthony Richard Levene on 2010-09-15
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mr Damian John Culhane on 2010-09-15
View PDF (2 pages)
dot icon13/07/2010
Appointment of Mr Godfrey Bernard Adams as a director
View PDF (2 pages)
dot icon13/07/2010
Termination of appointment of Paul Fitzpatrick as a director
View PDF (1 pages)
dot icon07/07/2010
Full accounts made up to 2009-10-31
View PDF (32 pages)
dot icon02/10/2009
Annual return made up to 15/09/09
View PDF (4 pages)
dot icon17/08/2009
Full accounts made up to 2008-10-31
View PDF (30 pages)
dot icon06/08/2009
Appointment terminated director roy bailie
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director philip bailey
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director claire crilly
View PDF (1 pages)
dot icon24/10/2008
Director appointed mr damian john culhane
View PDF (1 pages)
dot icon24/10/2008
Annual return made up to 15/09/08
View PDF (5 pages)
dot icon24/10/2008
Director appointed mr mark alastair silverman
View PDF (1 pages)
dot icon24/10/2008
Director appointed dr karl albert bettelheim
View PDF (1 pages)
dot icon24/10/2008
Director appointed ms claire marie crilly
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated director jody perry
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated director janet hoskin
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated director terry browne
View PDF (1 pages)
dot icon24/10/2008
Director appointed mr anthony richard levene
View PDF (1 pages)
dot icon24/10/2008
Secretary appointed mr divyesh popat
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated director mark styler
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated director martin halliday
View PDF (1 pages)
dot icon24/10/2008
Director appointed mr paul anthony ackroyd
View PDF (1 pages)
dot icon06/10/2008
Full accounts made up to 2007-10-31
View PDF (24 pages)
dot icon01/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon18/09/2007
Annual return made up to 15/09/07
View PDF (2 pages)
dot icon09/07/2007
Full accounts made up to 2006-10-31
View PDF (22 pages)
dot icon01/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Secretary resigned
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon23/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2006
Annual return made up to 15/09/06
View PDF (3 pages)
dot icon29/09/2006
Registered office changed on 29/09/06 from: epicentre 41WEST street leytonstone london E11 4LJ
View PDF (1 pages)
dot icon14/08/2006
New director appointed
View PDF (2 pages)
dot icon11/08/2006
Full accounts made up to 2005-10-31
View PDF (14 pages)
dot icon09/08/2006
New director appointed
View PDF (1 pages)
dot icon03/05/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
New director appointed
View PDF (2 pages)
dot icon26/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon08/03/2006
New director appointed
View PDF (2 pages)
dot icon26/10/2005
Annual return made up to 15/09/05
View PDF (7 pages)
dot icon13/09/2005
Accounting reference date shortened from 30/09/05 to 31/10/04
View PDF (1 pages)
dot icon13/09/2005
Partial exemption accounts made up to 2004-10-31
View PDF (10 pages)
dot icon20/10/2004
Annual return made up to 15/09/04
View PDF (7 pages)
dot icon11/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon15/09/2003
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

ACTION DUCHENNE LIMITED has not submitted financial statements

ACTION DUCHENNE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION DUCHENNE LIMITED

ACTION DUCHENNE LIMITED is an Active company incorporated on 15/09/2003 with the registered office located at 2nd Floor South, One Castle Park, Tower Hill, Bristol BS2 0JA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION DUCHENNE LIMITED?

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ACTION DUCHENNE LIMITED is currently Active. It was registered on 15/09/2003 .

Where is ACTION DUCHENNE LIMITED located?

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ACTION DUCHENNE LIMITED is registered at 2nd Floor South, One Castle Park, Tower Hill, Bristol BS2 0JA.

What does ACTION DUCHENNE LIMITED do?

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ACTION DUCHENNE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ACTION DUCHENNE LIMITED?

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The latest filing was on 04/09/2026: Appointment of Claire Harrison as a director on 2026-07-20.