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ACTION MEDICAL RESEARCH

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Medical Research. The company was founded 68 years ago and was given the registration number 00549089. The firm's registered office is in HORSHAM. You can find them at Vincent House, 31 North Parade, Horsham, West Sussex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ACTION MEDICAL RESEARCH
Company Number:00549089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Hazelbank Road, London, England, SE6 1LU

Secretary22 April 2020Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director05 January 2015Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director19 January 2016Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director20 July 2023Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director25 April 2018Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director13 November 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director01 October 2018Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director01 October 2022Active
41 - 43, Maddox Street, London, England, W1S 2PD

Director23 November 2022Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director24 April 2019Active
5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director15 November 2017Active
176 St Leonards Road, Horsham, RH13 6BA

Secretary01 May 1992Active
12 Newlands Road, Horsham, RH12 2BY

Secretary08 July 1994Active
Vincent House, 31 North Parade, Horsham, RH12 2DP

Secretary12 September 1994Active
Vincent House, 31 North Parade, Horsham, RH12 2DP

Director21 May 2012Active
Fairfield House, Brondbeg Terrace, Aberdare, CF44 7PL

Director17 July 2002Active
22 Launceston Place, London, W8 5RL

Director-Active
Hollybank House Hollybank Road, Hook Heath, Woking, GU22 0JP

Director01 May 1992Active
19 Charlotte Street, Bristol, BS1 5PZ

Director09 November 1994Active
64 Elgin Crescent, London, W11 2JJ

Director-Active
Westways Farm, Gracious Pond Road, Chobham, GU24 8HH

Director25 October 2000Active
Glamis Castle, Forfar, DD8 1QJ

Director-Active
23 Brent Court, Emsworth, PO10 7JA

Director-Active
Vincent House, 31 North Parade, Horsham, RH12 2DP

Director01 January 2012Active
Colwood House, Warninglid, RH17 5SP

Director-Active
14 Aberdeen Park, London, N5 2BN

Director11 July 2001Active
Stud House Easton, Woodbridge, IP13 0EW

Director-Active
5 Cefn Road, Wrexham, LL13 9NG

Director-Active
Kinvarra 6 Circular Road East, Holywood, BT18 0HA

Director-Active
72 Kings Hill, Beech, Alton, GU34 4AN

Director10 July 1996Active
121 Home Park Road, Wimbledon, London, SW19 7HT

Director-Active
37 Mulberry Green, Old Harlow, Harlow, CM17 0EY

Director-Active
7 Elizabeth Court, Milman's Street, London, SW10 0DA

Director-Active
Hedge Row, Hamm Court, Weybridge, KT13 8YA

Director-Active
75-79 Cadogan Gardens, London, SW3 2RB

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Accounts

Accounts with accounts type full.

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2023-08-04Officers

Appoint person director company with name date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-02Address

Change registered office address company with date old address new address.

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2022-12-02Officers

Appoint person director company with name date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-08-03Incorporation

Memorandum articles.

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2022-08-03Resolution

Resolution.

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2022-07-26Officers

Termination director company with name termination date.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Officers

Termination director company with name termination date.

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2021-01-09Officers

Termination director company with name termination date.

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2020-05-21Accounts

Accounts with accounts type full.

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2020-05-01Officers

Termination secretary company with name termination date.

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2020-05-01Officers

Appoint person secretary company with name date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Appoint person director company with name date.

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2019-07-24Officers

Termination director company with name termination date.

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2019-05-21Accounts

Accounts with accounts type full.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

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