Action Medical Research in 167-169 Great Portland Street LONDON

Action Medical Research LONDON

Action Medical Research started in year 1955 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00549089. The Action Medical Research company has been functioning successfully for 69 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W1W 5PF. Since July 15, 2003 Action Medical Research is no longer carrying the name Action Research.

At present there are 10 directors in the the company, namely Clare F., Rajat S. and Stephanie S. and others. In addition one secretary - Kabba N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Action Medical Research Address / Contact

Office Address	5th Floor
Office Address2	167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00549089
Date of Incorporation	Thu, 12th May 1955
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	69 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Clare F.

Position: Director

Appointed: 20 July 2023

Rajat S.

Position: Director

Appointed: 23 November 2022

Stephanie S.

Position: Director

Appointed: 01 October 2022

Kabba N.

Position: Secretary

Appointed: 22 April 2020

Karen L.

Position: Director

Appointed: 13 November 2019

Richard S.

Position: Director

Appointed: 24 April 2019

David R.

Position: Director

Appointed: 01 October 2018

Kathy H.

Position: Director

Appointed: 25 April 2018

Richard W.

Position: Director

Appointed: 15 November 2017

Anthony E.

Position: Director

Appointed: 19 January 2016

Luke B.

Position: Director

Appointed: 05 January 2015

Nigel K.

Position: Director

Appointed: 16 January 2016

Resigned: 30 September 2018

Rachel M.

Position: Director

Appointed: 05 January 2015

Resigned: 07 February 2017

Wendy E.

Position: Director

Appointed: 23 July 2014

Resigned: 15 December 2014

Nicholas P.

Position: Director

Appointed: 23 September 2013

Resigned: 14 November 2018

Caroline H.

Position: Director

Appointed: 24 July 2013

Resigned: 17 November 2016

Esther A.

Position: Director

Appointed: 21 May 2012

Resigned: 20 July 2022

Sarah B.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2020

Phil H.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2020

Katie S.

Position: Director

Appointed: 30 November 2010

Resigned: 25 April 2012

Valerie R.

Position: Director

Appointed: 01 January 2010

Resigned: 17 July 2019

Richard G.

Position: Director

Appointed: 06 February 2009

Resigned: 14 July 2016

Andrew G.

Position: Director

Appointed: 29 January 2008

Resigned: 22 April 2015

Keith M.

Position: Director

Appointed: 24 April 2007

Resigned: 27 July 2008

David H.

Position: Director

Appointed: 31 October 2006

Resigned: 17 November 2009

John W.

Position: Director

Appointed: 30 October 2006

Resigned: 23 July 2014

Charles J.

Position: Director

Appointed: 30 October 2006

Resigned: 12 July 2017

David G.

Position: Director

Appointed: 30 October 2006

Resigned: 12 November 2014

Ann P.

Position: Director

Appointed: 05 October 2005

Resigned: 27 July 2011

William W.

Position: Director

Appointed: 06 July 2005

Resigned: 28 October 2008

Richard P.

Position: Director

Appointed: 13 April 2005

Resigned: 23 July 2014

Charles F.

Position: Director

Appointed: 05 January 2005

Resigned: 29 January 2008

Anne P.

Position: Director

Appointed: 05 November 2003

Resigned: 17 November 2009

Diana M.

Position: Director

Appointed: 02 July 2003

Resigned: 27 July 2011

Charles A.

Position: Director

Appointed: 17 July 2002

Resigned: 30 October 2006

Stanley G.

Position: Director

Appointed: 24 October 2001

Resigned: 15 June 2005

Edward R.

Position: Director

Appointed: 11 July 2001

Resigned: 07 July 2004

Thomas S.

Position: Director

Appointed: 11 July 2001

Resigned: 07 July 2004

Fiona B.

Position: Director

Appointed: 11 July 2001

Resigned: 01 January 2004

Simon L.

Position: Director

Appointed: 07 March 2001

Resigned: 11 November 2004

Paul B.

Position: Director

Appointed: 25 October 2000

Resigned: 01 October 2009

Michael H.

Position: Director

Appointed: 12 July 2000

Resigned: 05 July 2006

Rupert P.

Position: Director

Appointed: 12 July 2000

Resigned: 31 December 2007

Mark G.

Position: Director

Appointed: 12 July 2000

Resigned: 28 October 2004

Neil M.

Position: Director

Appointed: 20 October 1999

Resigned: 17 July 2002

Stephen M.

Position: Director

Appointed: 07 July 1999

Resigned: 31 October 2007

Valerie H.

Position: Director

Appointed: 21 October 1998

Resigned: 12 April 2011

David D.

Position: Director

Appointed: 08 July 1998

Resigned: 17 July 2002

Ian M.

Position: Director

Appointed: 08 July 1998

Resigned: 25 October 2000

Alexander M.

Position: Director

Appointed: 11 March 1998

Resigned: 28 October 2008

John R.

Position: Director

Appointed: 09 July 1997

Resigned: 26 October 2001

Petronella K.

Position: Director

Appointed: 12 March 1997

Resigned: 05 November 2003

Colin K.

Position: Director

Appointed: 12 March 1997

Resigned: 08 March 2000

John C.

Position: Director

Appointed: 10 July 1996

Resigned: 08 March 2000

Peter R.

Position: Director

Appointed: 12 July 1995

Resigned: 08 July 1998

John B.

Position: Director

Appointed: 09 November 1994

Resigned: 09 July 1997

Mary R.

Position: Director

Appointed: 09 November 1994

Resigned: 20 October 1999

Martin R.

Position: Secretary

Appointed: 12 September 1994

Resigned: 22 April 2020

Colin G.

Position: Director

Appointed: 13 July 1994

Resigned: 08 July 1998

Colin H.

Position: Director

Appointed: 13 July 1994

Resigned: 28 July 2010

Anne L.

Position: Secretary

Appointed: 08 July 1994

Resigned: 12 September 1994

Mlcolm L.

Position: Director

Appointed: 10 November 1993

Resigned: 23 October 1996

June L.

Position: Director

Appointed: 24 March 1993

Resigned: 11 March 1998

Karen J.

Position: Director

Appointed: 15 July 1992

Resigned: 25 July 2012

Anthony W.

Position: Director

Appointed: 15 July 1992

Resigned: 07 July 1999

Michael B.

Position: Director

Appointed: 01 May 1992

Resigned: 11 March 1998

Peter B.

Position: Director

Appointed: 01 May 1992

Resigned: 08 August 2000

Lamont P.

Position: Director

Appointed: 01 May 1992

Resigned: 08 March 1995

Andrew F.

Position: Secretary

Appointed: 01 May 1992

Resigned: 08 July 1994

David W.

Position: Director

Appointed: 04 March 1992

Resigned: 08 March 1995

Anthony U.

Position: Director

Appointed: 22 January 1992

Resigned: 12 July 1995

Bridget F.

Position: Director

Appointed: 14 March 1991

Resigned: 07 July 1999

Patricia C.

Position: Director

Appointed: 14 March 1991

Resigned: 08 March 1995

Patrick B.

Position: Director

Appointed: 14 March 1991

Resigned: 07 July 1999

Sean H.

Position: Director

Appointed: 14 March 1991

Resigned: 06 November 1991

John H.

Position: Director

Appointed: 14 March 1991

Resigned: 08 July 1998

Bernard C.

Position: Director

Appointed: 14 March 1991

Resigned: 10 July 1996

Alexander M.

Position: Director

Appointed: 14 March 1991

Resigned: 08 March 1995

Lewis C.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Betty P.

Position: Director

Appointed: 14 March 1991

Resigned: 09 March 1994

Christopher C.

Position: Director

Appointed: 14 March 1991

Resigned: 24 March 1993

George C.

Position: Director

Appointed: 14 March 1991

Resigned: 17 August 1995

Douglas S.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Reginald W.

Position: Director

Appointed: 14 March 1991

Resigned: 08 March 1995

Otto W.

Position: Director

Appointed: 14 March 1991

Resigned: 16 September 1994

John H.

Position: Director

Appointed: 14 March 1991

Resigned: 09 July 1997

Greville S.

Position: Director

Appointed: 14 March 1991

Resigned: 20 October 1999

Hugh M.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Norah E.

Position: Director

Appointed: 14 March 1991

Resigned: 12 July 2000

Richard H.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Terence M.

Position: Director

Appointed: 14 March 1991

Resigned: 05 March 2003

Quentin C.

Position: Director

Appointed: 14 March 1991

Resigned: 30 July 1993

Joseph D.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Lewis W.

Position: Director

Appointed: 14 March 1991

Resigned: 10 November 1993

Anthony A.

Position: Director

Appointed: 14 March 1991

Resigned: 12 July 1995

Richard B.

Position: Director

Appointed: 14 March 1991

Resigned: 11 March 1998

Patrick B.

Position: Director

Appointed: 14 March 1991

Resigned: 10 July 1996

Reginald H.

Position: Director

Appointed: 14 March 1991

Resigned: 10 July 1996

Pamela C.

Position: Director

Appointed: 14 March 1991

Resigned: 06 September 1994

Adrienne C.

Position: Director

Appointed: 14 March 1991

Resigned: 10 July 1996

William M.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Ronald D.

Position: Director

Appointed: 14 March 1991

Resigned: 04 March 1992

Her D.

Position: Director

Appointed: 14 March 1991

Resigned: 08 July 1998

Company previous names

Action Research	July 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, June 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, May 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 29th, May 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return, no members record, drawn up to March 8, 2016 filed on: 11th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, May 2015	accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to March 8, 2015 filed on: 16th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, May 2014	accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to March 8, 2014 filed on: 12th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to March 8, 2013 filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, May 2012	accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to March 8, 2012 filed on: 22nd, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return, no members record, drawn up to March 8, 2011 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to March 8, 2010 filed on: 19th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, May 2009	accounts	Free Download (21 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 23rd, July 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2007 filed on: 24th, April 2008	accounts	Free Download (22 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 29th, May 2007	accounts	Free Download (29 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 18th, May 2006	accounts	Free Download (27 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 11th, May 2005	accounts	Free Download (32 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 1st, April 2004	accounts	Free Download (30 pages)
363s	Period up to March 16, 2004 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 1st, April 2003	accounts	Free Download (30 pages)
363s	Period up to March 20, 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 16th, April 2002	accounts	Free Download (31 pages)
363s	Period up to March 29, 2002 - Annual return with full member list filed on: 29th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 12th, April 2001	accounts	Free Download (28 pages)
363s	Period up to March 27, 2001 - Annual return with full member list filed on: 27th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 4th, July 2000	accounts	Free Download (30 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 22nd, June 1999	accounts	Free Download (29 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999	annual return	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 17th, June 1998	accounts	Free Download (24 pages)
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998	annual return
AA	Full accounts data made up to October 31, 1996 filed on: 24th, June 1997	accounts	Free Download (23 pages)
363s	Period up to April 7, 1997 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to April 7, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1995 filed on: 7th, June 1996	accounts	Free Download (14 pages)
363s	Period up to March 31, 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (17 pages)
363(287)	Registered office changed on 31/03/96	annual return
AA	Full accounts data made up to October 31, 1994 filed on: 21st, June 1995	accounts	Free Download (12 pages)
363s	Period up to March 21, 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (20 pages)
AA	Full accounts data made up to October 31, 1993 filed on: 29th, June 1994	accounts
363s	Period up to March 30, 1994 - Annual return with full member list filed on: 30th, March 1994	annual return
AA	Full accounts data made up to October 31, 1992 filed on: 2nd, August 1993	accounts	Free Download (43 pages)
363s	Period up to March 4, 1993 - Annual return with full member list filed on: 4th, March 1993	annual return
363(288)	Annual return drawn up to March 4, 1993 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1991 filed on: 8th, May 1992	accounts
363b	Annual return with complete shareholders list - up to March 30, 1992 filed on: 30th, March 1992	annual return
363a	Period up to May 30, 1991 - Annual return with full member list filed on: 30th, May 1991	annual return
AA	Full accounts data made up to October 31, 1990 filed on: 30th, April 1991	accounts	Free Download (77 pages)
AA	Full accounts data made up to October 31, 1989 filed on: 12th, June 1990	accounts
363	Annual return made up to 08/03/90 filed on: 26th, March 1990	annual return
AA	Full accounts data made up to October 31, 1988 filed on: 18th, July 1989	accounts
363	Annual return made up to 18/04/89 filed on: 3rd, May 1989	annual return
AA	Full accounts data made up to October 31, 1987 filed on: 7th, July 1988	accounts
363	Annual return made up to 29/04/88 filed on: 20th, May 1988	annual return
AA	Full accounts data made up to October 31, 1986 filed on: 11th, September 1987	accounts
363	22/04/87 nsc filed on: 18th, June 1987	annual return
AA	Full accounts data made up to October 31, 1985 filed on: 28th, May 1986	accounts
363	Annual return made up to 23/04/86 filed on: 3rd, May 1986	annual return