Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTION MEDICAL RESEARCH
Company Information for

ACTION MEDICAL RESEARCH

5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
00549089
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Action Medical Research
ACTION MEDICAL RESEARCH was founded on 1955-05-12 and has its registered office in London. The organisation's status is listed as "Active". Action Medical Research is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACTION MEDICAL RESEARCH
 
Legal Registered Office
5TH FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in RH12
 
Filing Information
Company Number 00549089
Company ID Number 00549089
Date formed 1955-05-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB528485417  
Last Datalog update: 2024-04-06 22:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION MEDICAL RESEARCH
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACTION MEDICAL RESEARCH
The following companies were found which have the same name as ACTION MEDICAL RESEARCH. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTION MEDICAL RESEARCH (TRADING) LTD 5TH FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Active Company formed on the 1966-11-24

Company Officers of ACTION MEDICAL RESEARCH

Current Directors
Officer Role Date Appointed
MARTIN CLIVE RICHARDSON
 Company Secretary 1994-09-12
ESTHER ALDERSON
 Director 2012-05-21
LUKE GEORGE BATCHELOR BORDEWICH
 Director 2015-01-05
SARAH JANE BRAY
 Director 2012-01-01
ANTHONY DAVID EDWARDS
 Director 2016-01-19
KATHY LYNN HARVEY
 Director 2018-04-25
PHIL ANDREW HODKINSON
 Director 2012-01-01
NIGEL JONATHAN KLEIN
 Director 2016-01-16
NICK PETERS
 Director 2013-09-23
VALERIE ANNE REMINGTON-HOBBS
 Director 2010-01-01
RICHARD DUNCAN WILD
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BIDDLE
 Director 2000-10-25 2009-10-01
CHARLES ARCHER
 Director 2002-07-17 2006-10-30
FIONA BRUCE
 Director 2001-07-11 2004-01-01
DAVID THOMAS DELPY
 Director 1998-07-08 2002-07-17
PETER ALBERT BATTEN
 Director 1992-05-01 2000-08-08
JOHN PHILIP CLAUGHTON
 Director 1996-07-10 2000-03-08
PATRICK BRENAN
 Director 1991-03-14 1999-07-07
RICHARD WILLIAM BEARD
 Director 1991-03-14 1998-03-11
MICHAEL FERGUS BOWES LYON
 Director 1992-05-01 1998-03-11
JOHN DAVID BAUM
 Director 1994-11-09 1997-07-09
PATRICK DONALD BOWMAN
 Director 1991-03-14 1996-07-10
ADRIENNE CATHERWOOD
 Director 1991-03-14 1996-07-10
BERNARD CRIBBINS
 Director 1991-03-14 1996-07-10
GEORGE LESLIE COOPER
 Director 1991-03-14 1995-08-17
ANTHONY CHARLES ROBERT ARMSTRONG-JONES
 Director 1991-03-14 1995-07-12
PATRICIA CULLEN OF ASHBOURNE
 Director 1991-03-14 1995-03-08
ANNE LUTHER
 Company Secretary 1994-07-08 1994-09-12
PAMELA CADOGAN
 Director 1991-03-14 1994-09-06
ANDREW FARQUHAR
 Company Secretary 1992-05-01 1994-07-08
QUENTIN CREWE
 Director 1991-03-14 1993-07-30
CHRISTOPHER COLLETT
 Director 1991-03-14 1993-03-24
LEWIS CARTER-JONES
 Director 1991-03-14 1992-03-04
JOSEPH KENNETH DOUGLAS
 Director 1991-03-14 1992-03-04
RONALD SCOTT CHARLES DOWDEN
 Director 1991-03-14 1992-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN CLIVE RICHARDSON HIS NIBS LIMITED Company Secretary 2006-02-14 CURRENT 1997-03-07 Active
MARTIN CLIVE RICHARDSON ACTION MEDICAL RESEARCH (TRADING) LTD Company Secretary 1994-09-12 CURRENT 1966-11-24 Active
LUKE GEORGE BATCHELOR BORDEWICH ACTION MEDICAL RESEARCH (TRADING) LTD Director 2017-07-12 CURRENT 1966-11-24 Active
SARAH JANE BRAY THE COMPANY OF BIOLOGISTS, LIMITED Director 2016-02-26 CURRENT 1952-12-31 Active
PHIL ANDREW HODKINSON ACTION MEDICAL RESEARCH (TRADING) LTD Director 2014-07-23 CURRENT 1966-11-24 Active
NIGEL JONATHAN KLEIN KLEIN BROS. (INVESTMENTS) LIMITED Director 1991-03-30 CURRENT 1946-08-15 Active
RICHARD DUNCAN WILD ANDERSEN CONSULTING LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
RICHARD DUNCAN WILD SAINTE FOY LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active - Proposal to Strike off
RICHARD DUNCAN WILD CHALET LIMITED Director 1991-10-20 CURRENT 1987-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04DIRECTOR APPOINTED MRS CLARE JOANNA ELIZABETH FERGUSON
2023-03-10CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-02REGISTERED OFFICE CHANGED ON 02/01/23 FROM Vincent House 31 North Parade Horsham West Sussex RH12 2DP
2023-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/23 FROM Vincent House 31 North Parade Horsham West Sussex RH12 2DP
2022-12-02AP01DIRECTOR APPOINTED MR RAJAT SHARMA
2022-10-20AP01DIRECTOR APPOINTED PROFESSOR STEPHANIE SCHORGE
2022-08-03MEM/ARTSARTICLES OF ASSOCIATION
2022-08-03RES01ADOPT ARTICLES 03/08/22
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER ALDERSON
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHIL ANDREW HODKINSON
2020-05-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01TM02Termination of appointment of Martin Clive Richardson on 2020-04-22
2020-05-01AP03Appointment of Mr Kabba Njie as company secretary on 2020-04-22
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-11-15AP01DIRECTOR APPOINTED MRS KAREN ANN LAST
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE ANNE REMINGTON-HOBBS
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29AP01DIRECTOR APPOINTED MR RICHARD JONATHAN STONEHAM-BUCK
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NICK PETERS
2018-10-02AP01DIRECTOR APPOINTED PROFESSOR DAVID HENRY ROWITCH
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN KLEIN
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30AP01DIRECTOR APPOINTED MRS KATHY LYNN HARVEY
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR RICHARD DUNCAN WILD
2017-07-21CH01Director's details changed for Mrs Valerie Anne Remington-Hobbs on 2017-07-20
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VIVIAN JACKSON
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MOLHO
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUME-KENDALL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GARDINER
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2016-02-05AP01DIRECTOR APPOINTED PROFESSOR NIGEL JONATHAN KLEIN
2016-02-04AP01DIRECTOR APPOINTED PROFESSOR ANTHONY DAVID EDWARDS
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TIMOTHY GEORGE
2015-03-16AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-14AP01DIRECTOR APPOINTED MR LUKE GEORGE BATCHELOR BORDEWICH
2015-01-14AP01DIRECTOR APPOINTED MRS RACHEL MOLHO
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY EWART
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
2014-07-25AP01DIRECTOR APPOINTED DR WENDY ROSEMARY EWART
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AR0108/03/14 NO MEMBER LIST
2014-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 12/03/2014
2013-10-07AP01DIRECTOR APPOINTED MR NICK PETERS
2013-08-21AP01DIRECTOR APPOINTED MRS CAROLINE HUME-KENDALL
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0108/03/13 NO MEMBER LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANKEL
2012-07-11AUDAUDITOR'S RESIGNATION
2012-05-29AP01DIRECTOR APPOINTED ESTHER ALDERSON
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR KATIE STRINGER
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0108/03/12 NO MEMBER LIST
2012-03-22AP01DIRECTOR APPOINTED PROFESSOR SARAH BRAY
2012-03-20AP01DIRECTOR APPOINTED MRS KATIE STRINGER
2012-01-04AP01DIRECTOR APPOINTED MR PHIL HODKINSON
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARSLAND
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN PAUL
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARSLAND
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HAMMOND
2011-04-14AR0108/03/11 NO MEMBER LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET MARSLAND / 14/04/2011
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUNSLEY
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0108/03/10 NO MEMBER LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE REMINGTON-HOBBS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PAUL / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET MARSLAND / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY JANKEL / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VIVIAN JACKSON / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNSLEY / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JUNE HAMMOND / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP GIBBS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW GEORGE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD MARK GARDINER / 19/03/2010
2010-01-22AP01DIRECTOR APPOINTED MRS VALERIE ANNE REMINGTON-HOBBS
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDER
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PALMER
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06288aDIRECTOR APPOINTED PROFESSOR RICHARD MARK GARDINER
2009-03-18363aANNUAL RETURN MADE UP TO 08/03/09
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MCNEISH
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WELLS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH MCCULLAGH
2008-07-23225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-19363aANNUAL RETURN MADE UP TO 08/03/08
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-06288bDIRECTOR RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-05-29AAFULL ACCOUNTS MADE UP TO 31/10/06
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ACTION MEDICAL RESEARCH or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTION MEDICAL RESEARCH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION MEDICAL RESEARCH does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION MEDICAL RESEARCH

Intangible Assets
Patents
We have not found any records of ACTION MEDICAL RESEARCH registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION MEDICAL RESEARCH
Trademarks

Trademark applications by ACTION MEDICAL RESEARCH

ACTION MEDICAL RESEARCH is the Original Applicant for the trademark TOUCHING TINY LIVES ™ (UK00003041539) through the UKIPO on the 2014-02-10
Trademark classes: Printed matter; periodical publications; books, magazines; instructional and teaching materials; paper bags; carrier bags; photographs, stickers and transfers; advertising and promotional materials; printed forms and certificates; stationery; note pads; greeting cards; posters; calendars. Charitable fundraising services; management and allocation of charitable funds. Organisation of fundraising activities and events.
ACTION MEDICAL RESEARCH is the Original Applicant for the trademark ACTION CREAM TEA ™ (UK00003051368) through the UKIPO on the 2014-04-14
Trademark class: Charitable fundraising services; management and allocation of charitable funds.
ACTION MEDICAL RESEARCH is the Original Applicant for the trademark Image for mark UK00003051371 BEST OF BRITISH ACTION CREAM TEA IN A BOX ™ (UK00003051371) through the UKIPO on the 2014-04-14
Trademark class: Charitable fundraising services; management and allocation of charitable funds.
ACTION MEDICAL RESEARCH is the Original Applicant for the trademark Image for mark UK00003107528 action HEROES DEDICATED TO SAVING CHILDREN'S LIVES ™ (UK00003107528) through the UKIPO on the 2015-05-07
Trademark classes: Printed matter; periodical publications; books, magazines; instructional and teaching materials; paper bags; carrier bags; photographs, stickers and transfers; advertising and promotional materials; printed forms and certificates; stationery; note pads; greeting cards; posters; calendars. Charitable fundraising services; management and allocation of charitable funds.
Income
Government Income

Government spend with ACTION MEDICAL RESEARCH

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2012-01-31 GBP £1,000 Grants and subscriptions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION MEDICAL RESEARCH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION MEDICAL RESEARCH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION MEDICAL RESEARCH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 5PF