Action Medical Research

Company Name	Action Medical Research
Company Status	Active
Company Number	00549089
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 1955(69 years ago)
Previous Names	National Fund For Research Into Crippling Diseases(The) and Action Research

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Esther Alderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(57 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Mr Luke George Batchelor Bordewich
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(59 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Banker
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Prof Anthony David Edwards
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(60 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Professor Of Paediatrics & Neonatal Medicine
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Mr Richard Duncan Wild
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(62 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Mrs Kathy Lynn Harvey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(62 years, 12 months after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Prof David Henry Rowitch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2018(63 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Professor Of Paediatrics
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Mr Richard Jonathan Stoneham-Buck
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(63 years, 12 months after company formation)
Appointment Duration	5 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	Mrs Karen Ann Last
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(64 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Secretary Name	Mr Kabba Njie
Status	Current
Appointed	22 April 2020(64 years, 12 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	157 Hazelbank Road London SE6 1LU

Director Name	Mr Lewis Carter-Jones
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 1992)
Role	Retired
Correspondence Address	5 Cefn Road Wrexham Clwyd LL13 9NG Wales

Director Name	Lt Col Ronald Scott Charles Dowden
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 1992)
Role	Farming
Correspondence Address	Battleford Hall Axminster Devon EX13 7LX

Director Name	Joseph Kenneth Douglas
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 1992)
Role	Chartered Accountant
Correspondence Address	Tamara Croft Drive East Caldy Wirral Merseyside L48 2JP

Director Name	Patricia Cullen Of Ashbourne
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 08 March 1995)
Role	Peeress
Correspondence Address	75-79 Cadogan Gardens London SW3 2RB

Director Name	Bernard Bernard Cribbins
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 July 1996)
Role	Actor/Director
Correspondence Address	Hedge Row Hamm Court Weybridge Surrey KT13 8YA

Director Name	Mr Quentin Crewe
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1993)
Role	Writer & Journalist
Correspondence Address	7 Elizabeth Court Milman's Street London SW10 0DA

Director Name	General Sir George Leslie Cooper
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 1995)
Role	Adjutant General Ministry Of Defence - Retire
Correspondence Address	37 Mulberry Green Old Harlow Harlow Essex CM17 0EY

Director Name	Sir Christopher Collett
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 March 1993)
Role	Chartered Accountant
Correspondence Address	121 Home Park Road Wimbledon London SW19 7HT

Director Name	Mrs Adrienne Catherwood
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	Kinvarra 6 Circular Road East Holywood County Down BT18 0HA Northern Ireland

Director Name	Mrs Pamela Cadogan
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	Stud House Easton Woodbridge Suffolk IP13 0EW

Director Name	Patrick Brenan
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 July 1999)
Role	Chartered Accountant
Correspondence Address	Colwood House Warninglid West Sussex RH17 5SP

Director Name	Mr Patrick Donald Bowman
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 July 1996)
Role	Retired
Correspondence Address	23 Brent Court Emsworth Hampshire PO10 7JA

Director Name	Prof Richard William Beard
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 March 1998)
Role	Prof Of Obstetrics & Gynaecology
Country of Residence	United Kingdom
Correspondence Address	64 Elgin Crescent London W11 2JJ

Director Name	Earl Of Snowdon Anthony Charles Robert Armstrong-Jones
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1995)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	22 Launceston Place London W8 5RL

Director Name	Earl Of Strathmore And Kinghorne Michael Fergus Bowes Lyon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 1998)
Role	Government Service
Correspondence Address	Glamis Castle Forfar Angus DD8 1QJ Scotland

Director Name	Mr Peter Albert Batten
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Hollybank House Hollybank Road Hook Heath Woking Surrey GU22 0JP

Secretary Name	Mr Andrew Farquhar
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	176 St Leonards Road Horsham West Sussex RH13 6BA

Secretary Name	Mrs Anne Luther
Nationality	British
Status	Resigned
Appointed	08 July 1994(39 years, 2 months after company formation)
Appointment Duration	2 months (resigned 12 September 1994)
Role	Chief Executive
Correspondence Address	12 Newlands Road Horsham West Sussex RH12 2BY

Secretary Name	Martin Clive Richardson
Nationality	British
Status	Resigned
Appointed	12 September 1994(39 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Director Name	John David Baum
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 1997)
Role	Professor Of Child Health
Correspondence Address	19 Charlotte Street Bristol BS1 5PZ

Director Name	John Philip Claughton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(41 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 2000)
Role	Media Relations Manager
Correspondence Address	72 Kings Hill Beech Alton Hampshire GU34 4AN

Director Name	Prof David Thomas Delpy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(43 years, 2 months after company formation)
Appointment Duration	4 years (resigned 17 July 2002)
Role	Academic
Country of Residence	England
Correspondence Address	9 Keswick Avenue Merton Park London SW19 3JE

Director Name	Mr Paul Richard Biddle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(45 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2009)
Role	Chartered Accountant Finance D
Country of Residence	England
Correspondence Address	Westways Farm Gracious Pond Road Chobham Surrey GU24 8HH

Director Name	Fiona Bruce
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(46 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2004)
Role	TV Presenter
Correspondence Address	14 Aberdeen Park London N5 2BN

Director Name	Prof Charles Archer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(47 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 2006)
Role	University Professor
Correspondence Address	Fairfield House Brondbeg Terrace Aberdare Rhonda/Cynon/Taf CF44 7PL Wales

Director Name	Prof Sarah Jane Bray
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(56 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Role	Professor
Country of Residence	England
Correspondence Address	Vincent House 31 North Parade Horsham West Sussex RH12 2DP

Contact

Website	www.action.org.uk/
Email address	[email protected]
Telephone	01403 210406
Telephone region	Horsham

Location

Registered Address	5th Floor 167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,455,221
Net Worth	£8,326,221
Cash	£675,280
Current Liabilities	£6,084,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

20 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (32 pages)
4 August 2023	Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 20 July 2023 (2 pages)
10 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
2 January 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 2 January 2023 (1 page)
2 December 2022	Appointment of Mr Rajat Sharma as a director on 23 November 2022 (2 pages)
20 October 2022	Appointment of Professor Stephanie Schorge as a director on 1 October 2022 (2 pages)
3 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 August 2022	Memorandum and Articles of Association (15 pages)
26 July 2022	Termination of appointment of Esther Alderson as a director on 20 July 2022 (1 page)
14 June 2022	Full accounts made up to 31 December 2021 (35 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
4 July 2021	Full accounts made up to 31 December 2020 (32 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
9 January 2021	Termination of appointment of Sarah Jane Bray as a director on 31 December 2020 (1 page)
9 January 2021	Termination of appointment of Phil Andrew Hodkinson as a director on 31 December 2020 (1 page)
21 May 2020	Full accounts made up to 31 December 2019 (31 pages)
1 May 2020	Appointment of Mr Kabba Njie as a secretary on 22 April 2020 (2 pages)
1 May 2020	Termination of appointment of Martin Clive Richardson as a secretary on 22 April 2020 (1 page)
23 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
15 November 2019	Appointment of Mrs Karen Ann Last as a director on 13 November 2019 (2 pages)
24 July 2019	Termination of appointment of Valerie Anne Remington-Hobbs as a director on 17 July 2019 (1 page)
21 May 2019	Full accounts made up to 31 December 2018 (31 pages)
29 April 2019	Appointment of Mr Richard Jonathan Stoneham-Buck as a director on 24 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of Nick Peters as a director on 14 November 2018 (1 page)
2 October 2018	Appointment of Professor David Henry Rowitch as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Nigel Jonathan Klein as a director on 30 September 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (30 pages)
30 April 2018	Appointment of Mrs Kathy Lynn Harvey as a director on 25 April 2018 (2 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
15 November 2017	Appointment of Mr Richard Duncan Wild as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr Richard Duncan Wild as a director on 15 November 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Valerie Anne Remington-Hobbs on 20 July 2017 (2 pages)
21 July 2017	Director's details changed for Mrs Valerie Anne Remington-Hobbs on 20 July 2017 (2 pages)
14 July 2017	Termination of appointment of Charles Vivian Jackson as a director on 12 July 2017 (1 page)
14 July 2017	Termination of appointment of Charles Vivian Jackson as a director on 12 July 2017 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (29 pages)
30 May 2017	Full accounts made up to 31 December 2016 (29 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
10 February 2017	Termination of appointment of Rachel Molho as a director on 7 February 2017 (1 page)
10 February 2017	Termination of appointment of Rachel Molho as a director on 7 February 2017 (1 page)
21 November 2016	Termination of appointment of Caroline Hume-Kendall as a director on 17 November 2016 (1 page)
21 November 2016	Termination of appointment of Caroline Hume-Kendall as a director on 17 November 2016 (1 page)
20 July 2016	Termination of appointment of Richard Mark Gardiner as a director on 14 July 2016 (1 page)
20 July 2016	Termination of appointment of Richard Mark Gardiner as a director on 14 July 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (29 pages)
25 May 2016	Full accounts made up to 31 December 2015 (29 pages)
11 March 2016	Annual return made up to 8 March 2016 no member list (8 pages)
11 March 2016	Annual return made up to 8 March 2016 no member list (8 pages)
5 February 2016	Appointment of Professor Nigel Jonathan Klein as a director on 16 January 2016 (2 pages)
5 February 2016	Appointment of Professor Nigel Jonathan Klein as a director on 16 January 2016 (2 pages)
4 February 2016	Appointment of Professor Anthony David Edwards as a director on 19 January 2016 (2 pages)
4 February 2016	Appointment of Professor Anthony David Edwards as a director on 19 January 2016 (2 pages)
28 May 2015	Full accounts made up to 31 December 2014 (27 pages)
28 May 2015	Full accounts made up to 31 December 2014 (27 pages)
29 April 2015	Termination of appointment of Andrew John Timothy George as a director on 22 April 2015 (1 page)
29 April 2015	Termination of appointment of Andrew John Timothy George as a director on 22 April 2015 (1 page)
16 March 2015	Annual return made up to 8 March 2015 no member list (7 pages)
16 March 2015	Annual return made up to 8 March 2015 no member list (7 pages)
16 March 2015	Annual return made up to 8 March 2015 no member list (7 pages)
14 January 2015	Appointment of Mrs Rachel Molho as a director on 5 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Rachel Molho as a director on 5 January 2015 (2 pages)
14 January 2015	Appointment of Mr Luke George Batchelor Bordewich as a director on 5 January 2015 (2 pages)
14 January 2015	Appointment of Mrs Rachel Molho as a director on 5 January 2015 (2 pages)
14 January 2015	Appointment of Mr Luke George Batchelor Bordewich as a director on 5 January 2015 (2 pages)
14 January 2015	Appointment of Mr Luke George Batchelor Bordewich as a director on 5 January 2015 (2 pages)
19 December 2014	Termination of appointment of Wendy Rosemary Ewart as a director on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Wendy Rosemary Ewart as a director on 15 December 2014 (1 page)
19 November 2014	Termination of appointment of David Phillip Gibbs as a director on 12 November 2014 (1 page)
19 November 2014	Termination of appointment of David Phillip Gibbs as a director on 12 November 2014 (1 page)
25 July 2014	Termination of appointment of John Wickerson as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Richard Ralph Price as a director on 23 July 2014 (1 page)
25 July 2014	Appointment of Dr Wendy Rosemary Ewart as a director on 23 July 2014 (2 pages)
25 July 2014	Termination of appointment of John Wickerson as a director on 23 July 2014 (1 page)
25 July 2014	Termination of appointment of Richard Ralph Price as a director on 23 July 2014 (1 page)
25 July 2014	Appointment of Dr Wendy Rosemary Ewart as a director on 23 July 2014 (2 pages)
14 May 2014	Full accounts made up to 31 December 2013 (27 pages)
14 May 2014	Full accounts made up to 31 December 2013 (27 pages)
12 March 2014	Annual return made up to 8 March 2014 no member list (8 pages)
12 March 2014	Annual return made up to 8 March 2014 no member list (8 pages)
12 March 2014	Secretary's details changed for Martin Clive Richardson on 12 March 2014 (1 page)
12 March 2014	Annual return made up to 8 March 2014 no member list (8 pages)
12 March 2014	Secretary's details changed for Martin Clive Richardson on 12 March 2014 (1 page)
7 October 2013	Appointment of Mr Nick Peters as a director (2 pages)
7 October 2013	Appointment of Mr Nick Peters as a director (2 pages)
21 August 2013	Appointment of Mrs Caroline Hume-Kendall as a director (2 pages)
21 August 2013	Appointment of Mrs Caroline Hume-Kendall as a director (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (27 pages)
14 May 2013	Full accounts made up to 31 December 2012 (27 pages)
8 March 2013	Annual return made up to 8 March 2013 no member list (7 pages)
8 March 2013	Annual return made up to 8 March 2013 no member list (7 pages)
1 August 2012	Termination of appointment of Karen Jankel as a director (1 page)
1 August 2012	Termination of appointment of Karen Jankel as a director (1 page)
11 July 2012	Auditor's resignation (1 page)
11 July 2012	Auditor's resignation (1 page)
29 May 2012	Appointment of Esther Alderson as a director (2 pages)
29 May 2012	Appointment of Esther Alderson as a director (2 pages)
18 May 2012	Termination of appointment of Katie Stringer as a director (1 page)
18 May 2012	Termination of appointment of Katie Stringer as a director (1 page)
8 May 2012	Full accounts made up to 31 December 2011 (25 pages)
8 May 2012	Full accounts made up to 31 December 2011 (25 pages)
22 March 2012	Appointment of Professor Sarah Bray as a director (2 pages)
22 March 2012	Annual return made up to 8 March 2012 no member list (7 pages)
22 March 2012	Appointment of Professor Sarah Bray as a director (2 pages)
22 March 2012	Annual return made up to 8 March 2012 no member list (7 pages)
22 March 2012	Annual return made up to 8 March 2012 no member list (7 pages)
20 March 2012	Appointment of Mrs Katie Stringer as a director (2 pages)
20 March 2012	Appointment of Mrs Katie Stringer as a director (2 pages)
4 January 2012	Appointment of Mr Phil Hodkinson as a director (2 pages)
4 January 2012	Appointment of Mr Phil Hodkinson as a director (2 pages)
1 August 2011	Termination of appointment of Diana Marsland as a director (1 page)
1 August 2011	Termination of appointment of Diana Marsland as a director (1 page)
29 July 2011	Termination of appointment of Diana Marsland as a director (1 page)
29 July 2011	Termination of appointment of Ann Paul as a director (1 page)
29 July 2011	Termination of appointment of Ann Paul as a director (1 page)
29 July 2011	Termination of appointment of Diana Marsland as a director (1 page)
12 May 2011	Full accounts made up to 31 December 2010 (24 pages)
12 May 2011	Full accounts made up to 31 December 2010 (24 pages)
27 April 2011	Termination of appointment of Valerie Hammond as a director (1 page)
27 April 2011	Termination of appointment of Valerie Hammond as a director (1 page)
14 April 2011	Annual return made up to 8 March 2011 no member list (7 pages)
14 April 2011	Annual return made up to 8 March 2011 no member list (7 pages)
14 April 2011	Director's details changed for Diana Margaret Marsland on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Diana Margaret Marsland on 14 April 2011 (2 pages)
14 April 2011	Annual return made up to 8 March 2011 no member list (7 pages)
29 July 2010	Termination of appointment of Colin Hunsley as a director (1 page)
29 July 2010	Termination of appointment of Colin Hunsley as a director (1 page)
7 May 2010	Full accounts made up to 31 December 2009 (27 pages)
7 May 2010	Full accounts made up to 31 December 2009 (27 pages)
19 March 2010	Director's details changed for Mrs Valerie Anne Remington-Hobbs on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Price on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
19 March 2010	Director's details changed for Ann Paul on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Ann Paul on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for John Wickerson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Professor Richard Mark Gardiner on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for David Phillip Gibbs on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Valerie Anne Remington-Hobbs on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Colin Hunsley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Valerie June Hammond on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Diana Margaret Marsland on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Colin Hunsley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Charles Vivian Jackson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Professor Andrew George on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
19 March 2010	Director's details changed for Karen Mary Jankel on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Diana Margaret Marsland on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
19 March 2010	Director's details changed for Mrs Valerie June Hammond on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard Price on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for David Phillip Gibbs on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Charles Vivian Jackson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for John Wickerson on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Professor Andrew George on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Professor Richard Mark Gardiner on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Karen Mary Jankel on 19 March 2010 (2 pages)
22 January 2010	Termination of appointment of David Holder as a director (1 page)
22 January 2010	Termination of appointment of David Holder as a director (1 page)
22 January 2010	Appointment of Mrs Valerie Anne Remington-Hobbs as a director (2 pages)
22 January 2010	Termination of appointment of Anne Palmer as a director (1 page)
22 January 2010	Termination of appointment of Anne Palmer as a director (1 page)
22 January 2010	Appointment of Mrs Valerie Anne Remington-Hobbs as a director (2 pages)
7 October 2009	Termination of appointment of Paul Biddle as a director (1 page)
7 October 2009	Termination of appointment of Paul Biddle as a director (1 page)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Full accounts made up to 31 December 2008 (21 pages)
6 April 2009	Director appointed professor richard mark gardiner (2 pages)
6 April 2009	Director appointed professor richard mark gardiner (2 pages)
18 March 2009	Annual return made up to 08/03/09 (6 pages)
18 March 2009	Annual return made up to 08/03/09 (6 pages)
7 November 2008	Appointment terminated director william wells (1 page)
7 November 2008	Appointment terminated director alexander mcneish (1 page)
7 November 2008	Appointment terminated director william wells (1 page)
7 November 2008	Appointment terminated director alexander mcneish (1 page)
8 September 2008	Appointment terminated director keith mccullagh (1 page)
8 September 2008	Appointment terminated director keith mccullagh (1 page)
23 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
23 July 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
24 April 2008	Full accounts made up to 31 October 2007 (22 pages)
24 April 2008	Full accounts made up to 31 October 2007 (22 pages)
19 March 2008	Annual return made up to 08/03/08 (7 pages)
19 March 2008	Annual return made up to 08/03/08 (7 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 October 2006 (29 pages)
29 May 2007	Full accounts made up to 31 October 2006 (29 pages)
20 March 2007	Annual return made up to 08/03/07 (4 pages)
20 March 2007	Annual return made up to 08/03/07 (4 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (5 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (5 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 May 2006	Full accounts made up to 31 October 2005 (27 pages)
18 May 2006	Full accounts made up to 31 October 2005 (27 pages)
3 April 2006	Annual return made up to 08/03/06 (4 pages)
3 April 2006	Annual return made up to 08/03/06 (4 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
11 May 2005	Full accounts made up to 31 October 2004 (32 pages)
11 May 2005	Full accounts made up to 31 October 2004 (32 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
16 March 2005	Annual return made up to 08/03/05 (9 pages)
16 March 2005	Annual return made up to 08/03/05 (9 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
12 January 2005	Auditor's resignation (1 page)
12 January 2005	Auditor's resignation (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
1 April 2004	Full accounts made up to 31 October 2003 (30 pages)
1 April 2004	Full accounts made up to 31 October 2003 (30 pages)
16 March 2004	Annual return made up to 08/03/04 363(288) ‐ Director's particulars changed (11 pages)
16 March 2004	Annual return made up to 08/03/04 363(288) ‐ Director's particulars changed (11 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
29 July 2003	Memorandum and Articles of Association (21 pages)
29 July 2003	Memorandum and Articles of Association (21 pages)
15 July 2003	Company name changed action research\certificate issued on 15/07/03 (2 pages)
15 July 2003	Company name changed action research\certificate issued on 15/07/03 (2 pages)
1 April 2003	Full accounts made up to 31 October 2002 (30 pages)
1 April 2003	Full accounts made up to 31 October 2002 (30 pages)
20 March 2003	Annual return made up to 08/03/03 (11 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Annual return made up to 08/03/03 (11 pages)
20 March 2003	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
25 July 2002	394 auditors res letter (1 page)
25 July 2002	394 auditors res letter (1 page)
16 April 2002	Full accounts made up to 31 October 2001 (31 pages)
16 April 2002	Full accounts made up to 31 October 2001 (31 pages)
29 March 2002	Annual return made up to 08/03/02 363(288) ‐ Director's particulars changed (9 pages)
29 March 2002	Annual return made up to 08/03/02 363(288) ‐ Director's particulars changed (9 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 31 October 2000 (28 pages)
12 April 2001	Full accounts made up to 31 October 2000 (28 pages)
27 March 2001	Annual return made up to 08/03/01 (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Annual return made up to 08/03/01 (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
3 August 2000	Memorandum and Articles of Association (29 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 2000	Memorandum and Articles of Association (29 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 October 1999 (30 pages)
4 July 2000	Full accounts made up to 31 October 1999 (30 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
28 March 2000	Annual return made up to 08/03/00 (8 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Annual return made up to 08/03/00 (8 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
22 June 1999	Full accounts made up to 31 October 1998 (29 pages)
22 June 1999	Full accounts made up to 31 October 1998 (29 pages)
7 April 1999	Annual return made up to 08/03/99 (13 pages)
7 April 1999	Annual return made up to 08/03/99 (13 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 October 1997 (24 pages)
17 June 1998	Full accounts made up to 31 October 1997 (24 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
24 June 1997	Full accounts made up to 31 October 1996 (23 pages)
24 June 1997	Full accounts made up to 31 October 1996 (23 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
7 April 1997	Annual return made up to 08/03/97 363(288) ‐ Director's particulars changed (15 pages)
7 April 1997	Annual return made up to 08/03/97 363(288) ‐ Director's particulars changed (15 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
30 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
30 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
7 June 1996	Full accounts made up to 31 October 1995 (14 pages)
7 June 1996	Full accounts made up to 31 October 1995 (14 pages)
31 March 1996	Annual return made up to 08/03/96 363(287) ‐ Registered office changed on 31/03/96 (17 pages)
31 March 1996	Annual return made up to 08/03/96 363(287) ‐ Registered office changed on 31/03/96 (17 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Full accounts made up to 31 October 1994 (12 pages)
21 June 1995	Full accounts made up to 31 October 1994 (12 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
21 March 1995	Annual return made up to 08/03/95 (20 pages)
21 March 1995	Annual return made up to 08/03/95 (20 pages)
2 August 1993	Full accounts made up to 31 October 1992 (43 pages)
2 August 1993	Full accounts made up to 31 October 1992 (43 pages)
30 April 1991	Full accounts made up to 31 October 1990 (77 pages)
30 April 1991	Full accounts made up to 31 October 1990 (77 pages)

Action Medical Research

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London