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Action Medical Research (trading) Ltd LONDON

Founded in 1966, Action Medical Research (trading), classified under reg no. 00892693 is an active company. Currently registered at 5th Floor W1W 5PF, London the company has been in the business for 58 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/07/10 Action Medical Research (trading) Ltd is no longer carrying the name Action Research (sales).

Currently there are 4 directors in the the firm, namely Richard W., Kabba N. and Luke B. and others. In addition one secretary - Kabba N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Action Medical Research (trading) Ltd 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 00892693
Date of Incorporation Thu, 24th Nov 1966
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st December
Company age 58 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 Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 24 November 2020

Kabba N.

Position: Secretary

Appointed: 22 April 2020

Kabba N.

Position: Director

Appointed: 22 April 2020

Luke B.

Position: Director

Appointed: 12 July 2017

Julie B.

Position: Director

Appointed: 05 January 2009

Phil H.

Position: Director

Appointed: 23 July 2014

Resigned: 31 December 2020

Charles J.

Position: Director

Appointed: 01 October 2009

Resigned: 12 July 2017

Richard P.

Position: Director

Appointed: 20 August 2008

Resigned: 23 July 2014

Keith M.

Position: Director

Appointed: 31 October 2007

Resigned: 27 July 2008

Simon M.

Position: Director

Appointed: 01 February 2001

Resigned: 07 January 2009

Paul B.

Position: Director

Appointed: 25 October 2000

Resigned: 01 October 2009

Stephen M.

Position: Director

Appointed: 16 June 1999

Resigned: 31 October 2007

Ian M.

Position: Director

Appointed: 17 February 1999

Resigned: 25 October 2000

Martin R.

Position: Secretary

Appointed: 12 September 1994

Resigned: 22 April 2020

Martin R.

Position: Director

Appointed: 12 September 1994

Resigned: 22 April 2020

Anne L.

Position: Secretary

Appointed: 08 July 1994

Resigned: 12 September 1994

Patrick B.

Position: Director

Appointed: 06 March 1991

Resigned: 07 July 1999

John W.

Position: Director

Appointed: 06 March 1991

Resigned: 23 July 2014

Andrew F.

Position: Director

Appointed: 06 March 1991

Resigned: 08 July 1994

Anne L.

Position: Director

Appointed: 06 March 1991

Resigned: 01 February 2001

Reginald H.

Position: Director

Appointed: 06 March 1991

Resigned: 12 June 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Julie B. This PSC has 25-50% voting rights. Another entity in the PSC register is Richard W. This PSC has significiant influence or control over the company,. The third one is Luke B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Julie B.

Notified on 12 April 2016
Nature of control: 25-50% voting rights

Richard W.

Notified on 19 January 2021
Nature of control: significiant influence or control

Luke B.

Notified on 12 July 2017
Nature of control: 25-50% voting rights

Phil H.

Notified on 12 April 2016
Ceased on 31 December 2020
Nature of control: 25-50% voting rights

Charles J.

Notified on 12 April 2016
Ceased on 12 March 2017
Nature of control: 25-50% voting rights

Company previous names

Action Research (sales) July 10, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, August 2023 		Free Download (2 pages)

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