ACTION MEDICAL RESEARCH

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ACTION MEDICAL RESEARCH

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Key Data

Status

Active

Company No.

00549089

Incorporation date

12/05/1955

Size

Full

Contacts

Registered address

Registered address

5th Floor 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 03/05/1986)
dot icon08/04/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon27/03/2026
Replacement Filing for the appointment of Professor Anthony David Edwards as a director
dot icon04/03/2026
Termination of appointment of Kathy Lynn Harvey as a director on 2026-01-19
dot icon04/03/2026
Termination of appointment of David Henry Rowitch as a director on 2025-11-27
dot icon28/05/2025
Full accounts made up to 2024-12-31
dot icon27/01/2025
Termination of appointment of Rajat Sharma as a director on 2024-11-26
dot icon27/01/2025
Appointment of Mr Bhavin Patel as a director on 2025-01-01
dot icon25/06/2024
Full accounts made up to 2023-12-31
dot icon20/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon16/08/2023
Full accounts made up to 2022-12-31
dot icon04/08/2023
Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 2023-07-20
dot icon10/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon02/01/2023
Registered office address changed from Vincent House 31 North Parade Horsham West Sussex RH12 2DP to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2023-01-02
dot icon02/12/2022
Appointment of Mr Rajat Sharma as a director on 2022-11-23
dot icon20/10/2022
Appointment of Professor Stephanie Schorge as a director on 2022-10-01
dot icon03/08/2022
Memorandum and Articles of Association
dot icon03/08/2022
Resolutions
dot icon26/07/2022
Termination of appointment of Esther Alderson as a director on 2022-07-20
dot icon14/06/2022
Full accounts made up to 2021-12-31
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon04/07/2021
Full accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon09/01/2021
Termination of appointment of Sarah Jane Bray as a director on 2020-12-31
dot icon09/01/2021
Termination of appointment of Phil Andrew Hodkinson as a director on 2020-12-31
dot icon21/05/2020
Full accounts made up to 2019-12-31
dot icon01/05/2020
Termination of appointment of Martin Clive Richardson as a secretary on 2020-04-22
dot icon01/05/2020
Appointment of Mr Kabba Njie as a secretary on 2020-04-22
dot icon23/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon15/11/2019
Appointment of Mrs Karen Ann Last as a director on 2019-11-13
dot icon24/07/2019
Termination of appointment of Valerie Anne Remington-Hobbs as a director on 2019-07-17
dot icon21/05/2019
Full accounts made up to 2018-12-31
dot icon29/04/2019
Appointment of Mr Richard Jonathan Stoneham-Buck as a director on 2019-04-24
dot icon19/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon21/11/2018
Termination of appointment of Nick Peters as a director on 2018-11-14
dot icon02/10/2018
Appointment of Professor David Henry Rowitch as a director on 2018-10-01
dot icon02/10/2018
Termination of appointment of Nigel Jonathan Klein as a director on 2018-09-30
dot icon29/05/2018
Full accounts made up to 2017-12-31
dot icon30/04/2018
Appointment of Mrs Kathy Lynn Harvey as a director on 2018-04-25
dot icon16/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon15/11/2017
Appointment of Mr Richard Duncan Wild as a director on 2017-11-15
dot icon21/07/2017
Director's details changed for Mrs Valerie Anne Remington-Hobbs on 2017-07-20
dot icon14/07/2017
Termination of appointment of Charles Vivian Jackson as a director on 2017-07-12
dot icon30/05/2017
Full accounts made up to 2016-12-31
dot icon10/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon10/02/2017
Termination of appointment of Rachel Molho as a director on 2017-02-07
dot icon21/11/2016
Termination of appointment of Caroline Hume-Kendall as a director on 2016-11-17
dot icon20/07/2016
Termination of appointment of Richard Mark Gardiner as a director on 2016-07-14
dot icon25/05/2016
Full accounts made up to 2015-12-31
dot icon11/03/2016
Annual return made up to 2016-03-08 no member list
dot icon05/02/2016
Appointment of Professor Nigel Jonathan Klein as a director on 2016-01-16
dot icon04/02/2016
Appointment of Professor Anthony David Edwards as a director on 2016-01-19
dot icon28/05/2015
Full accounts made up to 2014-12-31
dot icon29/04/2015
Termination of appointment of Andrew John Timothy George as a director on 2015-04-22
dot icon16/03/2015
Annual return made up to 2015-03-08 no member list
dot icon14/01/2015
Appointment of Mr Luke George Batchelor Bordewich as a director on 2015-01-05
dot icon14/01/2015
Appointment of Mrs Rachel Molho as a director on 2015-01-05
dot icon19/12/2014
Termination of appointment of Wendy Rosemary Ewart as a director on 2014-12-15
dot icon19/11/2014
Termination of appointment of David Phillip Gibbs as a director on 2014-11-12
dot icon25/07/2014
Appointment of Dr Wendy Rosemary Ewart as a director on 2014-07-23
dot icon25/07/2014
Termination of appointment of Richard Ralph Price as a director on 2014-07-23
dot icon25/07/2014
Termination of appointment of John Wickerson as a director on 2014-07-23
dot icon14/05/2014
Full accounts made up to 2013-12-31
dot icon12/03/2014
Annual return made up to 2014-03-08 no member list
dot icon12/03/2014
Secretary's details changed for Martin Clive Richardson on 2014-03-12
dot icon07/10/2013
Appointment of Mr Nick Peters as a director
dot icon21/08/2013
Appointment of Mrs Caroline Hume-Kendall as a director
dot icon14/05/2013
Full accounts made up to 2012-12-31
dot icon08/03/2013
Annual return made up to 2013-03-08 no member list
dot icon01/08/2012
Termination of appointment of Karen Jankel as a director
dot icon11/07/2012
Auditor's resignation
dot icon29/05/2012
Appointment of Esther Alderson as a director
dot icon18/05/2012
Termination of appointment of Katie Stringer as a director
dot icon08/05/2012
Full accounts made up to 2011-12-31
dot icon22/03/2012
Annual return made up to 2012-03-08 no member list
dot icon22/03/2012
Appointment of Professor Sarah Bray as a director
dot icon20/03/2012
Appointment of Mrs Katie Stringer as a director
dot icon04/01/2012
Appointment of Mr Phil Hodkinson as a director
dot icon01/08/2011
Termination of appointment of Diana Marsland as a director
dot icon29/07/2011
Termination of appointment of Ann Paul as a director
dot icon29/07/2011
Termination of appointment of Diana Marsland as a director
dot icon12/05/2011
Full accounts made up to 2010-12-31
dot icon27/04/2011
Termination of appointment of Valerie Hammond as a director
dot icon14/04/2011
Annual return made up to 2011-03-08 no member list
dot icon14/04/2011
Director's details changed for Diana Margaret Marsland on 2011-04-14
dot icon29/07/2010
Termination of appointment of Colin Hunsley as a director
dot icon07/05/2010
Full accounts made up to 2009-12-31
dot icon19/03/2010
Annual return made up to 2010-03-08 no member list
dot icon19/03/2010
Director's details changed for Colin Hunsley on 2010-03-19
dot icon19/03/2010
Director's details changed for Karen Mary Jankel on 2010-03-19
dot icon19/03/2010
Director's details changed for Charles Vivian Jackson on 2010-03-19
dot icon19/03/2010
Director's details changed for Professor Richard Mark Gardiner on 2010-03-19
dot icon19/03/2010
Director's details changed for Professor Andrew George on 2010-03-19
dot icon19/03/2010
Director's details changed for David Phillip Gibbs on 2010-03-19
dot icon19/03/2010
Director's details changed for Mrs Valerie Anne Remington-Hobbs on 2010-03-19
dot icon19/03/2010
Director's details changed for Richard Price on 2010-03-19
dot icon19/03/2010
Director's details changed for John Wickerson on 2010-03-19
dot icon19/03/2010
Director's details changed for Mrs Valerie June Hammond on 2010-03-19
dot icon19/03/2010
Director's details changed for Diana Margaret Marsland on 2010-03-19
dot icon19/03/2010
Director's details changed for Ann Paul on 2010-03-19
dot icon22/01/2010
Appointment of Mrs Valerie Anne Remington-Hobbs as a director
dot icon22/01/2010
Termination of appointment of David Holder as a director
dot icon22/01/2010
Termination of appointment of Anne Palmer as a director
dot icon07/10/2009
Termination of appointment of Paul Biddle as a director
dot icon19/05/2009
Full accounts made up to 2008-12-31
dot icon06/04/2009
Director appointed professor richard mark gardiner
dot icon18/03/2009
Annual return made up to 08/03/09
dot icon07/11/2008
Appointment terminated director alexander mcneish
dot icon07/11/2008
Appointment terminated director william wells
dot icon08/09/2008
Appointment terminated director keith mccullagh
dot icon23/07/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
dot icon24/04/2008
Full accounts made up to 2007-10-31
dot icon19/03/2008
Annual return made up to 08/03/08
dot icon15/02/2008
New director appointed
dot icon06/02/2008
Director resigned
dot icon22/01/2008
Director resigned
dot icon07/11/2007
Director resigned
dot icon02/07/2007
New director appointed
dot icon29/05/2007
Full accounts made up to 2006-10-31
dot icon20/03/2007
Annual return made up to 08/03/07
dot icon02/03/2007
New director appointed
dot icon16/01/2007
New director appointed
dot icon28/12/2006
New director appointed
dot icon28/12/2006
New director appointed
dot icon07/12/2006
Director resigned
dot icon07/08/2006
Director resigned
dot icon18/05/2006
Full accounts made up to 2005-10-31
dot icon03/04/2006
Annual return made up to 08/03/06
dot icon27/03/2006
Director resigned
dot icon24/10/2005
New director appointed
dot icon29/07/2005
New director appointed
dot icon11/05/2005
Full accounts made up to 2004-10-31
dot icon28/04/2005
New director appointed
dot icon16/03/2005
Annual return made up to 08/03/05
dot icon29/01/2005
New director appointed
dot icon12/01/2005
Auditor's resignation
dot icon30/11/2004
Director resigned
dot icon17/11/2004
Director resigned
dot icon23/07/2004
Director resigned
dot icon15/07/2004
Director resigned
dot icon01/04/2004
Full accounts made up to 2003-10-31
dot icon16/03/2004
Annual return made up to 08/03/04
dot icon24/01/2004
Director resigned
dot icon03/12/2003
New director appointed
dot icon03/12/2003
Director resigned
dot icon07/08/2003
New director appointed
dot icon29/07/2003
Memorandum and Articles of Association
dot icon15/07/2003
Certificate of change of name
dot icon01/04/2003
Full accounts made up to 2002-10-31
dot icon20/03/2003
Annual return made up to 08/03/03
dot icon20/03/2003
Director resigned
dot icon31/07/2002
New director appointed
dot icon31/07/2002
Director resigned
dot icon31/07/2002
Director resigned
dot icon25/07/2002
Miscellaneous
dot icon16/04/2002
Full accounts made up to 2001-10-31
dot icon29/03/2002
Annual return made up to 08/03/02
dot icon18/01/2002
Director resigned
dot icon15/11/2001
New director appointed
dot icon07/09/2001
New director appointed
dot icon24/08/2001
New director appointed
dot icon17/08/2001
New director appointed
dot icon12/04/2001
Full accounts made up to 2000-10-31
dot icon27/03/2001
Annual return made up to 08/03/01
dot icon27/03/2001
New director appointed
dot icon13/11/2000
New director appointed
dot icon07/11/2000
Director resigned
dot icon05/09/2000
Director resigned
dot icon05/09/2000
New director appointed
dot icon18/08/2000
New director appointed
dot icon07/08/2000
New director appointed
dot icon03/08/2000
Memorandum and Articles of Association
dot icon03/08/2000
Resolutions
dot icon31/07/2000
Director resigned
dot icon04/07/2000
Full accounts made up to 1999-10-31
dot icon12/04/2000
Resolutions
dot icon06/04/2000
Director resigned
dot icon28/03/2000
Annual return made up to 08/03/00
dot icon28/03/2000
Director resigned
dot icon01/02/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon10/12/1999
Director resigned
dot icon29/07/1999
New director appointed
dot icon20/07/1999
Director resigned
dot icon20/07/1999
Director resigned
dot icon20/07/1999
Director resigned
dot icon22/06/1999
Full accounts made up to 1998-10-31
dot icon07/04/1999
Annual return made up to 08/03/99
dot icon23/12/1998
New director appointed
dot icon09/09/1998
New director appointed
dot icon28/08/1998
New director appointed
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon17/06/1998
Full accounts made up to 1997-10-31
dot icon26/05/1998
New director appointed
dot icon27/03/1998
Annual return made up to 08/03/98
dot icon18/03/1998
Director resigned
dot icon18/03/1998
Director resigned
dot icon18/03/1998
Director resigned
dot icon28/10/1997
New director appointed
dot icon01/08/1997
Director resigned
dot icon01/08/1997
Director resigned
dot icon24/06/1997
Full accounts made up to 1996-10-31
dot icon09/06/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon07/04/1997
Director resigned
dot icon07/04/1997
Annual return made up to 08/03/97
dot icon28/08/1996
New director appointed
dot icon31/07/1996
Director resigned
dot icon31/07/1996
Director resigned
dot icon31/07/1996
Director resigned
dot icon31/07/1996
Director resigned
dot icon30/07/1996
Resolutions
dot icon07/06/1996
Full accounts made up to 1995-10-31
dot icon31/03/1996
Annual return made up to 08/03/96
dot icon03/10/1995
New director appointed
dot icon11/09/1995
Director resigned
dot icon11/09/1995
Director resigned
dot icon24/07/1995
Director resigned
dot icon21/06/1995
Full accounts made up to 1994-10-31
dot icon21/06/1995
Director resigned
dot icon04/04/1995
Director resigned
dot icon04/04/1995
Director resigned
dot icon04/04/1995
Director resigned
dot icon04/04/1995
Director resigned
dot icon21/03/1995
Annual return made up to 08/03/95
dot icon04/01/1995
New director appointed
dot icon29/11/1994
New director appointed
dot icon05/10/1994
New director appointed
dot icon27/09/1994
Secretary resigned
dot icon27/09/1994
New secretary appointed
dot icon27/09/1994
Director resigned
dot icon27/09/1994
Director resigned
dot icon17/08/1994
New director appointed
dot icon21/07/1994
New secretary appointed
dot icon21/07/1994
Secretary resigned
dot icon29/06/1994
Full accounts made up to 1993-10-31
dot icon07/04/1994
Director resigned
dot icon30/03/1994
Annual return made up to 08/03/94
dot icon19/01/1994
Director resigned
dot icon19/01/1994
New director appointed
dot icon23/08/1993
Director resigned
dot icon02/08/1993
Full accounts made up to 1992-10-31
dot icon12/05/1993
New director appointed
dot icon05/04/1993
Director resigned
dot icon04/03/1993
New director appointed
dot icon04/03/1993
Annual return made up to 08/03/93
dot icon27/08/1992
New director appointed
dot icon27/08/1992
New director appointed
dot icon27/07/1992
New director appointed
dot icon17/06/1992
New director appointed
dot icon11/05/1992
New director appointed
dot icon08/05/1992
Full accounts made up to 1991-10-31
dot icon30/03/1992
Annual return made up to 08/03/92
dot icon23/03/1992
New director appointed
dot icon12/03/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon11/03/1992
Director resigned
dot icon06/01/1992
New director appointed
dot icon16/12/1991
Director resigned
dot icon30/05/1991
Annual return made up to 14/03/91
dot icon30/04/1991
Full accounts made up to 1990-10-31
dot icon09/04/1991
Director resigned
dot icon09/04/1991
Director resigned
dot icon05/02/1991
Director resigned
dot icon05/02/1991
Director resigned
dot icon05/02/1991
Director resigned
dot icon05/02/1991
Director resigned
dot icon05/02/1991
Director resigned
dot icon01/10/1990
New director appointed
dot icon06/08/1990
Certificate of change of name
dot icon12/06/1990
Full accounts made up to 1989-10-31
dot icon27/03/1990
New director appointed
dot icon26/03/1990
Annual return made up to 08/03/90
dot icon01/09/1989
New director appointed
dot icon18/07/1989
Full accounts made up to 1988-10-31
dot icon03/05/1989
Annual return made up to 18/04/89
dot icon12/12/1988
New director appointed
dot icon01/11/1988
New director appointed
dot icon11/10/1988
New director appointed
dot icon12/09/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon07/09/1988
New director appointed
dot icon07/07/1988
Full accounts made up to 1987-10-31
dot icon20/05/1988
Annual return made up to 29/04/88
dot icon11/09/1987
New director appointed
dot icon11/09/1987
Full accounts made up to 1986-10-31
dot icon11/09/1987
New director appointed
dot icon18/06/1987
22/04/87 nsc
dot icon05/01/1987
New director appointed
dot icon28/05/1986
Full accounts made up to 1985-10-31
dot icon03/05/1986
Annual return made up to 23/04/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

71
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keeling, Petronella Gerarda
Director
12/03/1997 - 05/11/2003
11
Delpy, David Thomas, Professor
Director
08/07/1998 - 17/07/2002
3
Gills, Colin
Director
13/07/1994 - 08/07/1998
2
Hunsley, Colin
Director
13/07/1994 - 28/07/2010
4
Sharma, Rajat
Director
23/11/2022 - 26/11/2024
21

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ACTION MEDICAL RESEARCH

ACTION MEDICAL RESEARCH is an(a) Active company incorporated on 12/05/1955 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 9 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 MEDICAL RESEARCH?

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ACTION MEDICAL RESEARCH is currently Active. It was registered on 12/05/1955 .

Where is ACTION MEDICAL RESEARCH located?

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ACTION MEDICAL RESEARCH is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does ACTION MEDICAL RESEARCH do?

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ACTION MEDICAL RESEARCH operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ACTION MEDICAL RESEARCH?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-08 with no updates.