ACTION MEDICAL RESEARCH (TRADING) LTD - LONDON


Company Profile Company Filings

Overview

ACTION MEDICAL RESEARCH (TRADING) LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
ACTION MEDICAL RESEARCH (TRADING) LTD was incorporated 57 years ago on 24/11/1966 and has the registered number: 00892693. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACTION MEDICAL RESEARCH (TRADING) LTD - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE BUCKLER Mar 1962 British Director 2009-01-05 CURRENT
MR KABBA NJIE Secretary 2020-04-22 CURRENT
MR LUKE GEORGE BATCHELOR BORDEWICH Jan 1974 British Director 2017-07-12 CURRENT
KABBA MODOU NJIE Dec 1968 British Director 2020-04-22 CURRENT
RICHARD DUNCAN WILD Apr 1968 British Director 2020-11-24 CURRENT
DR KEITH GRAHAM MCCULLAGH Nov 1943 British Director 2007-10-31 UNTIL 2008-07-27 RESIGNED
SIR JOHN WICKERSON Sep 1937 British Director RESIGNED
MR ANDREW FARQUHAR Mar 1939 British Secretary RESIGNED
MRS ANNE LUTHER Jan 1946 British Secretary 1994-07-08 UNTIL 1994-09-12 RESIGNED
MARTIN CLIVE RICHARDSON Jan 1960 British Secretary 1994-09-12 UNTIL 2020-04-22 RESIGNED
MARTIN CLIVE RICHARDSON Jan 1960 British Director 1994-09-12 UNTIL 2020-04-22 RESIGNED
MR CHARLES VIVIAN JACKSON Jul 1953 British Director 2009-10-01 UNTIL 2017-07-12 RESIGNED
REAR ADMIRAL SIMON MOORE Sep 1946 British Director 2001-02-01 UNTIL 2009-01-07 RESIGNED
RICHARD RALPH PRICE Aug 1944 British Director 2008-08-20 UNTIL 2014-07-23 RESIGNED
MR IAN ROBERT MCNEIL Dec 1932 British Director 1999-02-17 UNTIL 2000-10-25 RESIGNED
MR STEPHEN CHARLES MAY Sep 1937 British Director 1999-06-16 UNTIL 2007-10-31 RESIGNED
MRS ANNE LUTHER Jan 1946 British Director RESIGNED
REGINALD EDWARD HAWKE HADINGHAM Dec 1915 British Director RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2014-07-23 UNTIL 2020-12-31 RESIGNED
MR ANDREW FARQUHAR Mar 1939 British Director RESIGNED
PATRICK BRENAN Jul 1927 British Director RESIGNED
MR PAUL RICHARD BIDDLE Jul 1945 British Director 2000-10-25 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Duncan Wild 2021-01-19 4/1968 Warlingham   Surrey Significant influence or control as trust
Mr Luke George Batchelor Bordewich 2017-07-12 1/1974 London   Voting rights 25 to 50 percent
Mr Phil Andrew Hodkinson 2016-04-12 - 2020-12-31 4/1958 Voting rights 25 to 50 percent
Mr Charles Vivian Jackson 2016-04-12 - 2017-03-12 7/1953 Voting rights 25 to 50 percent
Julie Buckler 2016-04-12 3/1962 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACTION MEDICAL RESEARCH (TRADING) LTD 2023-08-26 31-12-2022
Dormant Company Accounts - ACTION MEDICAL RESEARCH (TRADING) LTD 2022-09-24 31-12-2021
Dormant Company Accounts - ACTION MEDICAL RESEARCH (TRADING) LTD 2021-08-19 31-12-2020
Dormant Company Accounts - ACTION MEDICAL RESEARCH (TRADING) LTD 2021-01-20 31-12-2019

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