Company information:
Action Medical Research (Trading) Ltd (No: 00892693)
Address: 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
Status: Active
Incorporated: 24-Nov-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: LUKE GEORGE BATCHELOR BORDEWICH ( DOB: Jan-1974 From: Jul-2017 )
Current Director: JULIE BUCKLER ( DOB: Mar-1962 From: Jan-2009 )
Current Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958 From: Jul-2014 )
Current Director: KABBA MODOU NJIE ( DOB: Dec-1968 From: Apr-2020 )
Current Director: MARTIN CLIVE RICHARDSON ( DOB: Jan-1960 From: Sep-1994 )
Current Secretary: KABBA NJIE ( From: Apr-2020 )
Current Secretary: MARTIN CLIVE RICHARDSON ( DOB: Jan-1960 From: Sep-1994 )
Resigned Director: PAUL RICHARD BIDDLE ( DOB: Jul-1945 From: Oct-2000 To: Oct-2009 )
Resigned Director: PATRICK BRENAN ( DOB: Jul-1927 From: Mar-1991 To: Jul-1999 )
Resigned Director: ANDREW FARQUHAR ( DOB: Mar-1939 From: Mar-1991 To: Jul-1994 )
Resigned Director: REGINALD EDWARD HAWKE HADINGHAM ( DOB: Dec-1915 From: Mar-1991 To: Jun-1996 )
Resigned Director: CHARLES VIVIAN JACKSON ( DOB: Jul-1953 From: Oct-2009 To: Jul-2017 )
Resigned Director: ANNE LUTHER ( DOB: Jan-1946 From: Mar-1991 To: Feb-2001 )
Resigned Director: STEPHEN CHARLES MAY ( DOB: Sep-1937 From: Jun-1999 To: Oct-2007 )
Resigned Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Oct-2007 To: Jul-2008 )
Resigned Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Oct-2007 To: Jul-2008 )
Resigned Director: IAN ROBERT MCNEIL ( DOB: Dec-1932 From: Feb-1999 To: Oct-2000 )
Resigned Director: SIMON MOORE ( DOB: Sep-1946 From: Feb-2001 To: Jan-2009 )
Resigned Director: RICHARD RALPH PRICE ( DOB: Aug-1944 From: Aug-2008 To: Jul-2014 )
Resigned Director: JOHN WICKERSON ( DOB: Sep-1937 From: Mar-1991 To: Jul-2014 )
Resigned Secretary: ANDREW FARQUHAR ( DOB: Mar-1939 From: Mar-1991 To: Jul-1994 )
Resigned Secretary: ANNE LUTHER ( DOB: Jan-1946 From: Jul-1994 To: Sep-1994 )
Persons of Significant Control:
Mr Charles Vivian Jackson, 31 North Parade, Horsham, West Sussex, RH12 2DP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-12, Ceased: 2017-03-12)
Mr Richard Duncan Wild, Old Rectory Farleigh Court Road, Warlingham, Surrey, CR6 9PX, England: Has significant influence or control as a trustee of a trust (Notified: 2021-01-19)
Mr Luke George Batchelor Bordewich, 5th Floor 167-169 Great Portland Street, London, W1W 5PF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-12)
Mr Phil Andrew Hodkinson, 31 North Parade, Horsham, West Sussex, RH12 2DP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-12, Ceased: 2020-12-31)
Julie Buckler, 31 North Parade, Horsham, West Sussex, RH12 2DP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-12)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |