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ACTION MEDICAL RESEARCH (TRADING) LTD

Learn more about ACTION MEDICAL RESEARCH (TRADING) LTD. 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 (TRADING) LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00892693
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

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: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

ACTION RESEARCH
DEBENTURE - Outstanding on 2001.01.10

List of company documents:

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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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06/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
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06/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR APPOINTED MR PHIL ANDREW HODKINSON
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WICKERSON
Form type: TM01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE
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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06/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 10/03/2014
Form type: CH01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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06/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.11
£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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06/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.22
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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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06/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 30/03/2010
Form type: CH03
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLIVE RICHARDSON / 30/03/2010
Form type: CH03
Date: 2010.03.31
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06/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN WICKERSON / 19/03/2010
Form type: CH01
Date: 2010.03.19
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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 / JULIE BUCKLER / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MR CHARLES VIVIAN JACKSON
Form type: AP01
Date: 2009.10.24
£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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ANNUAL RETURN MADE UP TO 06/03/09
Form type: 363a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED JULIE BUCKLER
Form type: 288a
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON MOORE
Form type: 288b
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED RICHARD RALPH PRICE
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH MCCULLAGH
Form type: 288b
Date: 2008.09.08
£2.95
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CURREXT FROM 31/10/2008 TO 31/12/2008
Form type: 225
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.26
£2.95
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ANNUAL RETURN MADE UP TO 06/03/08
Form type: 363a
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.16
£2.95
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ANNUAL RETURN MADE UP TO 06/03/07
Form type: 363a
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.08
£2.95
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ANNUAL RETURN MADE UP TO 06/03/06
Form type: 363a
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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ANNUAL RETURN MADE UP TO 06/03/05
Form type: 363s
Date: 2005.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
£2.95
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ANNUAL RETURN MADE UP TO 06/03/04
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.16
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COMPANY NAME CHANGED, ACTION RESEARCH (SALES) LTD., CERTIFICATE ISSUED ON 10/07/03
Form type: CERTNM
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.01
£2.95
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ANNUAL RETURN MADE UP TO 06/03/03
Form type: 363s
Date: 2003.03.20
£2.95
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394 AUDITORS RES LETTER
Form type: MISC
Date: 2002.07.25
£2.95
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ANNUAL RETURN MADE UP TO 06/03/02
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.10
£2.95
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ANNUAL RETURN MADE UP TO 06/03/01
Form type: 363s
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07

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Company directors and board members:

MARTIN CLIVE RICHARDSON (current)
Secretary, FINANCIAL CONTROLLER, 1994.09.12
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
JULIE BUCKLER (current)
Director, CHIEF EXECUTIVE, 2009.01.05
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
PHIL ANDREW HODKINSON (current)
Director, NON-EXECUTIVE DIRECTOR, 2014.07.23
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
CHARLES VIVIAN JACKSON (current)
Director, CONSULTANT, 2009.10.01
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
MARTIN CLIVE RICHARDSON (current)
Director, DIRECTOR OF FINANCE, 1994.09.12
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
ANDREW FARQUHAR (resigned)
Secretary, 1991.03.06 - 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
PAUL RICHARD BIDDLE (resigned)
Director, CHARTERED ACCOUNTANT FINANCE D, 2000.10.25 - 2009.10.01
WESTWAYS FARM GRACIOUS POND ROAD , CHOBHAM
GU24 8HH, SURREY
PATRICK BRENAN (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1999.07.07
COLWOOD HOUSE , WARNINGLID
RH17 5SP, WEST SUSSEX
ANDREW FARQUHAR (resigned)
Director, COMPANY SECRETARY, 1991.03.06 - 1994.07.08
176 ST LEONARDS ROAD , HORSHAM
RH13 6BA, WEST SUSSEX
REGINALD EDWARD HAWKE HADINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.06 - 1996.06.12
15 HARROWDENE COURT BELVEDERE DRIVE WIMBLEDON , LONDON
SW19 7BY
ANNE LUTHER (resigned)
Director, DIRECTOR GENERAL, 1991.03.06 - 2001.02.01
12 NEWLANDS ROAD , HORSHAM
RH12 2BY, WEST SUSSEX
STEPHEN CHARLES MAY (resigned)
Director, CO.ADVISOR, 1999.06.16 - 2007.10.31
10 CHEYNE GARDENS , LONDON
SW3 5QU
KEITH GRAHAM MCCULLAGH (resigned)
Director, 2007.10.31 - 2008.07.27
CUDDINGTON MILL CUDDINGTON , AYLESBURY
HP18 0BP, BUCKINGHAMSHIRE
IAN ROBERT MCNEIL (resigned)
Director, RETIRED, 1999.02.17 - 2000.10.25
LANCASTERS WEST END LANE , HENFIELD
BN5 9RB, WEST SUSSEX
SIMON MOORE (resigned)
Director, CHARITY CHIEF EXECUTIVE, 2001.02.01 - 2009.01.07
THE HOLLOW HURSTON LANE, STORRINGTON , PULBOROUGH
RH20 4HH, WEST SUSSEX
RICHARD RALPH PRICE (resigned)
Director, COMPANY CHAIRMAN, 2008.08.20 - 2014.07.23
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX
JOHN WICKERSON (resigned)
Director, SOLICITOR, 1991.03.06 - 2014.07.23
VINCENT HOUSE 31 NORTH PARADE , HORSHAM
RH12 2DP, WEST SUSSEX

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ACTION MEDICAL RESEARCH (TRADING) LTD 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: 2016.06.13. Reload the data