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Home > England & Wales Companies > ACTION MEDICAL RESEARCH (TRADING) LTD
Company Information for

ACTION MEDICAL RESEARCH (TRADING) LTD

5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
00892693
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Action Medical Research (trading) Ltd
ACTION MEDICAL RESEARCH (TRADING) LTD was founded on 1966-11-24 and has its registered office in London. The organisation's status is listed as "Active". Action Medical Research (trading) Ltd 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTION MEDICAL RESEARCH (TRADING) LTD
 
Legal Registered Office
5TH FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in RH12
 
Filing Information
Company Number 00892693
Company ID Number 00892693
Date formed 1966-11-24
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 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB210664008  
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 (TRADING) LTD
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
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Company Officers of ACTION MEDICAL RESEARCH (TRADING) LTD

Current Directors
Officer Role Date Appointed
MARTIN CLIVE RICHARDSON
 Company Secretary 1994-09-12
LUKE GEORGE BATCHELOR BORDEWICH
 Director 2017-07-12
JULIE BUCKLER
 Director 2009-01-05
PHIL ANDREW HODKINSON
 Director 2014-07-23
MARTIN CLIVE RICHARDSON
 Director 1994-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES VIVIAN JACKSON
 Director 2009-10-01 2017-07-12
RICHARD RALPH PRICE
 Director 2008-08-20 2014-07-23
JOHN WICKERSON
 Director 1991-03-06 2014-07-23
PAUL RICHARD BIDDLE
 Director 2000-10-25 2009-10-01
SIMON MOORE
 Director 2001-02-01 2009-01-07
KEITH GRAHAM MCCULLAGH
 Director 2007-10-31 2008-07-27
STEPHEN CHARLES MAY
 Director 1999-06-16 2007-10-31
ANNE LUTHER
 Director 1991-03-06 2001-02-01
IAN ROBERT MCNEIL
 Director 1999-02-17 2000-10-25
PATRICK BRENAN
 Director 1991-03-06 1999-07-07
REGINALD EDWARD HAWKE HADINGHAM
 Director 1991-03-06 1996-06-12
ANNE LUTHER
 Company Secretary 1994-07-08 1994-09-12
ANDREW FARQUHAR
 Company Secretary 1991-03-06 1994-07-08
ANDREW FARQUHAR
 Director 1991-03-06 1994-07-08

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 Company Secretary 1994-09-12 CURRENT 1955-05-12 Active
LUKE GEORGE BATCHELOR BORDEWICH ACTION MEDICAL RESEARCH Director 2015-01-05 CURRENT 1955-05-12 Active
PHIL ANDREW HODKINSON ACTION MEDICAL RESEARCH Director 2012-01-01 CURRENT 1955-05-12 Active
MARTIN CLIVE RICHARDSON HIS NIBS LIMITED Director 2006-02-14 CURRENT 1997-03-07 Active
MARTIN CLIVE RICHARDSON HELPCARDS HOLDINGS LIMITED Director 1997-04-23 CURRENT 1995-07-11 Active
MARTIN CLIVE RICHARDSON HELPCARDS LIMITED Director 1997-04-23 CURRENT 1978-09-19 Active

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 06/03/24, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 06/03/23, 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
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09PSC07CESSATION OF PHIL ANDREW HODKINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DUNCAN WILD
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHIL ANDREW HODKINSON
2021-01-19AP01DIRECTOR APPOINTED MR RICHARD DUNCAN WILD
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-19TM02Termination of appointment of Martin Clive Richardson on 2020-04-22
2021-01-19AP03Appointment of Mr Kabba Njie as company secretary on 2020-04-22
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GEORGE BATCHELOR BORDEWICH
2017-07-14AP01DIRECTOR APPOINTED MR LUKE GEORGE BATCHELOR BORDEWICH
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VIVIAN JACKSON
2017-07-14PSC07CESSATION OF CHARLES VIVIAN JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11AR0106/03/16 ANNUAL RETURN FULL LIST
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AR0106/03/15 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MR PHIL ANDREW HODKINSON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Martin Clive Richardson on 2014-03-10
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-07-11AUDAUDITOR'S RESIGNATION
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AR0106/03/12 ANNUAL RETURN FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0106/03/11 NO MEMBER LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 30/03/2010
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 30/03/2010
2010-03-22AR0106/03/10 NO MEMBER LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUCKLER / 19/03/2010
2009-10-24AP01DIRECTOR APPOINTED MR CHARLES VIVIAN JACKSON
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aANNUAL RETURN MADE UP TO 06/03/09
2009-01-15288aDIRECTOR APPOINTED JULIE BUCKLER
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON MOORE
2008-09-29288aDIRECTOR APPOINTED RICHARD RALPH PRICE
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH MCCULLAGH
2008-07-23225CURREXT FROM 31/10/2008 TO 31/12/2008
2008-03-26AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-19363aANNUAL RETURN MADE UP TO 06/03/08
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-20363aANNUAL RETURN MADE UP TO 06/03/07
2006-06-08AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-03363aANNUAL RETURN MADE UP TO 06/03/06
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-03-16363sANNUAL RETURN MADE UP TO 06/03/05
2005-01-12AUDAUDITOR'S RESIGNATION
2004-03-18AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-16363sANNUAL RETURN MADE UP TO 06/03/04
2003-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-10CERTNMCOMPANY NAME CHANGED ACTION RESEARCH (SALES) LTD. CERTIFICATE ISSUED ON 10/07/03
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-20363sANNUAL RETURN MADE UP TO 06/03/03
2002-07-25MISC394 AUDITORS RES LETTER
2002-03-25363sANNUAL RETURN MADE UP TO 06/03/02
2002-03-09AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-04-10AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-26363sANNUAL RETURN MADE UP TO 06/03/01
2001-02-12288bDIRECTOR RESIGNED
2001-02-12288aNEW DIRECTOR APPOINTED
2001-01-10395PARTICULARS OF MORTGAGE/CHARGE
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-24363sANNUAL RETURN MADE UP TO 06/03/00
2000-03-09SRES01ALTERARTICLES16/02/00
1999-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION MEDICAL RESEARCH (TRADING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 (TRADING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-01-10 Outstanding ACTION RESEARCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (TRADING) LTD

Intangible Assets
Patents
We have not found any records of ACTION MEDICAL RESEARCH (TRADING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION MEDICAL RESEARCH (TRADING) LTD
Trademarks
We have not found any records of ACTION MEDICAL RESEARCH (TRADING) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION MEDICAL RESEARCH (TRADING) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ACTION MEDICAL RESEARCH (TRADING) LTD are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ACTION MEDICAL RESEARCH (TRADING) LTD 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 (TRADING) LTD 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 (TRADING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5PF