This company is commonly known as Action Medical Research (trading) Ltd. The company was founded 57 years ago and was given the registration number 00892693. 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 94990 - Activities of other membership organizations n.e.c..
| Name | : | ACTION MEDICAL RESEARCH (TRADING) LTD |
|---|---|---|
| Company Number | : | 00892693 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vincent House, 31 North Parade, Horsham, West Sussex, RH12 2DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Secretary | 22 April 2020 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 12 July 2017 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 05 January 2009 | Active |
| 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 22 April 2020 | Active |
| Old Rectory, Farleigh Court Road, Warlingham, England, CR6 9PX | Director | 24 November 2020 | Active |
| 176 St Leonards Road, Horsham, RH13 6BA | Secretary | - | Active |
| 12 Newlands Road, Horsham, RH12 2BY | Secretary | 08 July 1994 | Active |
| Vincent House, 31 North Parade, Horsham, RH12 2DP | Secretary | 12 September 1994 | Active |
| Westways Farm, Gracious Pond Road, Chobham, GU24 8HH | Director | 25 October 2000 | Active |
| Colwood House, Warninglid, RH17 5SP | Director | - | Active |
| 176 St Leonards Road, Horsham, RH13 6BA | Director | - | Active |
| 15 Harrowdene Court, Belvedere Drive Wimbledon, London, SW19 7BY | Director | - | Active |
| Vincent House, 31 North Parade, Horsham, RH12 2DP | Director | 23 July 2014 | Active |
| Vincent House, 31 North Parade, Horsham, RH12 2DP | Director | 01 October 2009 | Active |
| 12 Newlands Road, Horsham, RH12 2BY | Director | - | Active |
| 10 Cheyne Gardens, London, SW3 5QU | Director | 16 June 1999 | Active |
| Cuddington Mill, Cuddington, Aylesbury, HP18 0BP | Director | 31 October 2007 | Active |
| Lancasters West End Lane, Henfield, BN5 9RB | Director | 17 February 1999 | Active |
| The Hollow, Hurston Lane, Storrington, Pulborough, RH20 4HH | Director | 01 February 2001 | Active |
| Vincent House, 31 North Parade, Horsham, RH12 2DP | Director | 20 August 2008 | Active |
| Vincent House, 31 North Parade, Horsham, RH12 2DP | Director | 12 September 1994 | Active |
| Vincent House, 31 North Parade, Horsham, RH12 2DP | Director | - | Active |
| Mr Richard Duncan Wild | ||
| Notified on | : | 19 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Rectory, Farleigh Court Road, Warlingham, England, CR6 9PX |
| Nature of control | : |
|
| Mr Luke George Batchelor Bordewich | ||
| Notified on | : | 12 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Phil Andrew Hodkinson | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Vincent House, Horsham, RH12 2DP |
| Nature of control | : |
|
| Mr Charles Vivian Jackson | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Address | : | Vincent House, Horsham, RH12 2DP |
| Nature of control | : |
|
| Julie Buckler | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-14 | Officers | Appoint person director company with name date. | Download |
| 2017-07-14 | Officers | Termination director company with name termination date. | Download |
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