ACTION MEDICAL RESEARCH: Filings

  • Overview

    Company NameACTION MEDICAL RESEARCH
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00549089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACTION MEDICAL RESEARCH?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Confirmation statement made on Mar 08, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of David Henry Rowitch as a director on Nov 27, 2025

    1 pagesTM01

    Termination of appointment of Kathy Lynn Harvey as a director on Jan 19, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Bhavin Patel as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Rajat Sharma as a director on Nov 26, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on Jul 20, 2023

    2 pagesAP01

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Vincent House 31 North Parade Horsham West Sussex RH12 2DP to 5th Floor 167-169 Great Portland Street London W1W 5PF on Jan 02, 2023

    1 pagesAD01

    Appointment of Mr Rajat Sharma as a director on Nov 23, 2022

    2 pagesAP01

    Appointment of Professor Stephanie Schorge as a director on Oct 01, 2022

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Esther Alderson as a director on Jul 20, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Jane Bray as a director on Dec 31, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0