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ACTION MEDICAL RESEARCH

Learn more about ACTION MEDICAL RESEARCH. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINCENT HOUSE, 31 NORTH PARADE, HORSHAM, WEST SUSSEX, RH12 2DP

ACTION MEDICAL RESEARCH on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00549089
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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Find out more information about ACTION MEDICAL RESEARCH. Our website makes it possible to view other available documents related to ACTION MEDICAL RESEARCH. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUME-KENDALL
Form type: TM01
Date: 2016.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER
Form type: TM01
Date: 2016.07.20
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
£2.95
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08/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.11
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DIRECTOR APPOINTED PROFESSOR NIGEL JONATHAN KLEIN
Form type: AP01
Date: 2016.02.05
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DIRECTOR APPOINTED PROFESSOR ANTHONY DAVID EDWARDS
Form type: AP01
Date: 2016.02.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE
Form type: TM01
Date: 2015.04.29
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08/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR APPOINTED MR LUKE GEORGE BATCHELOR BORDEWICH
Form type: AP01
Date: 2015.01.14
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DIRECTOR APPOINTED MRS RACHEL MOLHO
Form type: AP01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR WENDY EWART
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED DR WENDY ROSEMARY EWART
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
Form type: TM01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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08/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 12/03/2014
Form type: CH03
Date: 2014.03.12
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DIRECTOR APPOINTED MR NICK PETERS
Form type: AP01
Date: 2013.10.07
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DIRECTOR APPOINTED MRS CAROLINE HUME-KENDALL
Form type: AP01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
£2.95
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08/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR KAREN JANKEL
Form type: TM01
Date: 2012.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED ESTHER ALDERSON
Form type: AP01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE STRINGER
Form type: TM01
Date: 2012.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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08/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR APPOINTED PROFESSOR SARAH BRAY
Form type: AP01
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MRS KATIE STRINGER
Form type: AP01
Date: 2012.03.20
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DIRECTOR APPOINTED MR PHIL HODKINSON
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR DIANA MARSLAND
Form type: TM01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR ANN PAUL
Form type: TM01
Date: 2011.07.29
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APPOINTMENT TERMINATED, DIRECTOR DIANA MARSLAND
Form type: TM01
Date: 2011.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HAMMOND
Form type: TM01
Date: 2011.04.27
£2.95
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08/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET MARSLAND / 14/04/2011
Form type: CH01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN HUNSLEY
Form type: TM01
Date: 2010.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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08/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WICKERSON / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE REMINGTON-HOBBS / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PAUL / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET MARSLAND / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY JANKEL / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VIVIAN JACKSON / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUNSLEY / 19/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JUNE HAMMOND / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP GIBBS / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW GEORGE / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD MARK GARDINER / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MRS VALERIE ANNE REMINGTON-HOBBS
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDER
Form type: TM01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE PALMER
Form type: TM01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIDDLE
Form type: TM01
Date: 2009.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED PROFESSOR RICHARD MARK GARDINER
Form type: 288a
Date: 2009.04.06

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Company directors and board members:

MARTIN CLIVE RICHARDSON (current)
Secretary, 1994.09.12
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
ESTHER ALDERSON (current)
Director, NONE, 2012.05.21
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
LUKE GEORGE BATCHELOR BORDEWICH (current)
Director, BANKER, 2015.01.05
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
SARAH JANE BRAY (current)
Director, PROFESSOR, 2012.01.01
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
ANTHONY DAVID EDWARDS (current)
Director, PROFESSOR OF PAEDIATRICS & NEONATAL MEDICINE, 2016.01.19
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
PHIL ANDREW HODKINSON (current)
Director, NON-EXEC OF BT GROUP PLC, 2012.01.01
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
CHARLES VIVIAN JACKSON (current)
Director, CONSULTANT, 2006.10.30
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
NIGEL JONATHAN KLEIN (current)
Director, DOCTOR, 2016.01.16
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
RACHEL MOLHO (current)
Director, FUNDRAISER, 2015.01.05
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
NICK PETERS (current)
Director, PORTFOLIO MANAGER, 2013.09.23
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
VALERIE ANNE REMINGTON-HOBBS (current)
Director, HOUSEWIFE, 2010.01.01
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
ANDREW FARQUHAR (resigned)
Secretary, 1992.05.01 - 1994.07.08
176 ST LEONARDS ROAD , HORSHAM
RH13 6BA, WEST SUSSEX
ANNE LUTHER (resigned)
Secretary, CHIEF EXECUTIVE, 1994.07.08 - 1994.09.12
12 NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
CHARLES ARCHER (resigned)
Director, UNIVERSITY PROFESSOR, 2002.07.17 - 2006.10.30
FAIRFIELD HOUSE BRONDBEG TERRACE , ABERDARE
CF44 7PL, RHONDA/CYNON/TAF
ANTHONY CHARLES ROBERT ARMSTRONG-JONES (resigned)
Director, PEER OF THE REALM, 1991.03.14 - 1995.07.12
22 LAUNCESTON PLACE , LONDON
W8 5RL
PETER ALBERT BATTEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2000.08.08
HOLLYBANK HOUSE HOLLYBANK ROAD HOOK HEATH , WOKING
GU22 0JP, SURREY
JOHN DAVID BAUM (resigned)
Director, PROFESSOR OF CHILD HEALTH, 1994.11.09 - 1997.07.09
19 CHARLOTTE STREET , BRISTOL
BS1 5PZ
RICHARD WILLIAM BEARD (resigned)
Director, PROF OF OBSTETRICS & GYNAECOLOGY, 1991.03.14 - 1998.03.11
64 ELGIN CRESCENT , LONDON
W11 2JJ
PAUL RICHARD BIDDLE (resigned)
Director, CHARTERED ACCOUNTANT FINANCE D, 2000.10.25 - 2009.10.01
WESTWAYS FARM GRACIOUS POND ROAD , CHOBHAM
GU24 8HH, SURREY
MICHAEL FERGUS BOWES LYON (resigned)
Director, GOVERNMENT SERVICE, 1992.05.01 - 1998.03.11
GLAMIS CASTLE , FORFAR
DD8 1QJ, ANGUS
PATRICK DONALD BOWMAN (resigned)
Director, RETIRED, 1991.03.14 - 1996.07.10
23 BRENT COURT , EMSWORTH
PO10 7JA, HAMPSHIRE
PATRICK BRENAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 1999.07.07
COLWOOD HOUSE , WARNINGLID
RH17 5SP, WEST SUSSEX
FIONA BRUCE (resigned)
Director, TV PRESENTER, 2001.07.11 - 2004.01.01
14 ABERDEEN PARK , LONDON
N5 2BN
PAMELA CADOGAN (resigned)
Director, 1991.03.14 - 1994.09.06
STUD HOUSE EASTON , WOODBRIDGE
IP13 0EW, SUFFOLK
LEWIS CARTER-JONES (resigned)
Director, RETIRED, 1991.03.14 - 1992.03.04
5 CEFN ROAD , WREXHAM
LL13 9NG, CLWYD
ADRIENNE CATHERWOOD (resigned)
Director, 1991.03.14 - 1996.07.10
KINVARRA 6 CIRCULAR ROAD EAST , HOLYWOOD
BT18 0HA, COUNTY DOWN
JOHN PHILIP CLAUGHTON (resigned)
Director, MEDIA RELATIONS MANAGER, 1996.07.10 - 2000.03.08
72 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
CHRISTOPHER COLLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 1993.03.24
121 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
GEORGE LESLIE COOPER (resigned)
Director, ADJUTANT GENERAL MINISTRY OF DEFENCE - RETIRE, 1991.03.14 - 1995.08.17
37 MULBERRY GREEN OLD HARLOW , HARLOW
CM17 0EY, ESSEX
QUENTIN CREWE (resigned)
Director, WRITER & JOURNALIST, 1991.03.14 - 1993.07.30
7 ELIZABETH COURT MILMAN'S STREET , LONDON
SW10 0DA
BERNARD CRIBBINS (resigned)
Director, ACTOR/DIRECTOR, 1991.03.14 - 1996.07.10
HEDGE ROW HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
PATRICIA CULLEN OF ASHBOURNE (resigned)
Director, PEERESS, 1991.03.14 - 1995.03.08
75-79 CADOGAN GARDENS , LONDON
SW3 2RB
DAVID THOMAS DELPY (resigned)
Director, ACADEMIC, 1998.07.08 - 2002.07.17
9 KESWICK AVENUE MERTON PARK , LONDON
SW19 3JE
JOSEPH KENNETH DOUGLAS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 1992.03.04
TAMARA CROFT DRIVE EAST CALDY , WIRRAL
L48 2JP, MERSEYSIDE
RONALD SCOTT CHARLES DOWDEN (resigned)
Director, FARMING, 1991.03.14 - 1992.03.04
BATTLEFORD HALL , AXMINSTER
EX13 7LX, DEVON

Companies near to ACTION MEDICAL RESEARCH

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ACTION MEDICAL RESEARCH has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27.