ACTION MEDICAL RESEARCH (TRADING) LTD

Key Data

Status

Dissolved

Company No.

00892693

Incorporation date

24/11/1966

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

12/08/2025

Final Gazette dissolved via compulsory strike-off

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15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

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19/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with no updates

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25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

02/01/2023

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

View PDF (1 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

09/03/2021

Notification of Richard Duncan Wild as a person with significant control on 2021-01-19

View PDF (2 pages)

09/03/2021

Cessation of Phil Andrew Hodkinson as a person with significant control on 2020-12-31

View PDF (1 pages)

19/01/2021

Termination of appointment of Martin Clive Richardson as a director on 2020-04-22

View PDF (1 pages)

19/01/2021

Appointment of Mr Kabba Modou Njie as a director on 2020-04-22

View PDF (2 pages)

19/01/2021

Appointment of Mr Richard Duncan Wild as a director on 2020-11-24

View PDF (2 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

19/01/2021

Termination of appointment of Phil Andrew Hodkinson as a director on 2020-12-31

View PDF (1 pages)

19/01/2021

Termination of appointment of Martin Clive Richardson as a secretary on 2020-04-22

View PDF (1 pages)

19/01/2021

Appointment of Mr Kabba Njie as a secretary on 2020-04-22

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

19/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

16/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

14/07/2017

Notification of Luke George Batchelor Bordewich as a person with significant control on 2017-07-12

View PDF (2 pages)

14/07/2017

Appointment of Mr Luke George Batchelor Bordewich as a director on 2017-07-12

View PDF (2 pages)

14/07/2017

Termination of appointment of Charles Vivian Jackson as a director on 2017-07-12

View PDF (1 pages)

14/07/2017

Cessation of Charles Vivian Jackson as a person with significant control on 2017-03-12

View PDF (1 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

10/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

11/03/2016

Annual return made up to 2016-03-06 no member list

View PDF (4 pages)

28/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

16/03/2015

Annual return made up to 2015-03-06 no member list

View PDF (4 pages)

25/07/2014

Appointment of Mr Phil Andrew Hodkinson as a director on 2014-07-23

View PDF (2 pages)

25/07/2014

Termination of appointment of John Wickerson as a director on 2014-07-23

View PDF (1 pages)

25/07/2014

Termination of appointment of Richard Ralph Price as a director on 2014-07-23

View PDF (1 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

12/03/2014

Annual return made up to 2014-03-06 no member list

View PDF (4 pages)

11/03/2014

Director's details changed for Martin Clive Richardson on 2014-03-10

View PDF (2 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

08/03/2013

Annual return made up to 2013-03-06 no member list

View PDF (5 pages)

11/07/2012

Auditor's resignation

View PDF (1 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/03/2012

Annual return made up to 2012-03-06 no member list

View PDF (5 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/04/2011

Annual return made up to 2011-03-06 no member list

View PDF (5 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

31/03/2010

Secretary's details changed for Martin Clive Richardson on 2010-03-30

View PDF (1 pages)

31/03/2010

Secretary's details changed for Martin Clive Richardson on 2010-03-30

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-03-06 no member list

View PDF (4 pages)

19/03/2010

Director's details changed for Sir John Wickerson on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Richard Price on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Julie Buckler on 2010-03-19

View PDF (2 pages)

24/10/2009

Appointment of Mr Charles Vivian Jackson as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Paul Biddle as a director

View PDF (1 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

18/03/2009

Annual return made up to 06/03/09

View PDF (3 pages)

15/01/2009

Director appointed julie buckler

View PDF (2 pages)

15/01/2009

Appointment terminated director simon moore

View PDF (1 pages)

29/09/2008

Director appointed richard ralph price

View PDF (2 pages)

08/09/2008

Appointment terminated director keith mccullagh

View PDF (1 pages)

23/07/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

19/03/2008

Annual return made up to 06/03/08

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Director resigned

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

20/03/2007

Annual return made up to 06/03/07

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

03/04/2006

Annual return made up to 06/03/06

View PDF (2 pages)

11/05/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

16/03/2005

Annual return made up to 06/03/05

View PDF (5 pages)

12/01/2005

Auditor's resignation

View PDF (1 pages)

18/03/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

16/03/2004

Annual return made up to 06/03/04

View PDF (5 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

20/03/2003

Annual return made up to 06/03/03

View PDF (5 pages)

25/07/2002

Miscellaneous

View PDF (1 pages)

25/03/2002

Annual return made up to 06/03/02

View PDF (4 pages)

09/03/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

10/04/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

26/03/2001

Annual return made up to 06/03/01

View PDF (4 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

24/03/2000

Annual return made up to 06/03/00

View PDF (4 pages)

09/03/2000

Resolutions

View PDF (11 pages)

29/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

06/07/1999

Accounting reference date shortened from 28/02/99 to 31/10/98

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Annual return made up to 06/03/99

View PDF (5 pages)

23/10/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

23/03/1998

Annual return made up to 06/03/98

View PDF (5 pages)

14/11/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

21/03/1997

Annual return made up to 06/03/97

View PDF (5 pages)

18/11/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

12/07/1996

Director resigned

View PDF (1 pages)

13/03/1996

Annual return made up to 06/03/96

View PDF (7 pages)

11/07/1995

Full accounts made up to 1995-02-28

View PDF (11 pages)

14/03/1995

Annual return made up to 06/03/95

View PDF (8 pages)

26/10/1994

New secretary appointed;new director appointed

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26/10/1994

Secretary resigned

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28/09/1994

Secretary resigned

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28/09/1994

New secretary appointed;new director appointed

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24/08/1994

Secretary resigned;director resigned

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21/07/1994

Secretary resigned

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21/07/1994

New secretary appointed

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15/07/1994

Full accounts made up to 1994-02-28

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17/03/1994

Annual return made up to 06/03/94

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16/07/1993

Full accounts made up to 1993-02-28

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01/03/1993

Annual return made up to 06/03/93

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22/06/1992

Full accounts made up to 1992-02-28

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23/03/1992

Annual return made up to 06/03/92

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11/04/1991

Annual return made up to 06/03/91

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22/03/1991

Full accounts made up to 1990-10-31

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22/03/1991

Accounting reference date extended from 31/10 to 28/02

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05/12/1990

Director resigned;new director appointed

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30/10/1990

Certificate of change of name

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07/03/1990

Full accounts made up to 1989-10-31

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07/03/1990

Annual return made up to 01/03/90

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28/04/1989

Full accounts made up to 1988-10-31

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10/04/1989

Annual return made up to 22/03/89

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01/12/1988

New director appointed

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20/05/1988

Director resigned

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20/05/1988

Annual return made up to 29/04/88

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20/05/1988

Full accounts made up to 1987-10-31

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04/06/1987

30/04/87 nsc

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04/06/1987

Full accounts made up to 1986-10-31

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24/07/1986

Full accounts made up to 1985-10-31

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21/06/1986

Annual return made up to 08/05/86

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buckler, Julie	Director	05/01/2009 - Present	1
Mr Luke George Batchelor Bordewich	Director	12/07/2017 - Present	3
Njie, Kabba Modou	Director	22/04/2020 - Present	1
Njie, Kabba	Secretary	22/04/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTION MEDICAL RESEARCH (TRADING) LTD

ACTION MEDICAL RESEARCH (TRADING) LTD is an(a) Dissolved company incorporated on 24/11/1966 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 4 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 (TRADING) LTD?

ACTION MEDICAL RESEARCH (TRADING) LTD is currently Dissolved. It was registered on 24/11/1966 and dissolved on 12/08/2025.

Where is ACTION MEDICAL RESEARCH (TRADING) LTD located?

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

What does ACTION MEDICAL RESEARCH (TRADING) LTD do?

ACTION MEDICAL RESEARCH (TRADING) LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ACTION MEDICAL RESEARCH (TRADING) LTD?

The latest filing was on 12/08/2025: Final Gazette dissolved via compulsory strike-off.