ACTION MEDICAL RESEARCH: Filings
Overview
| Company Name | ACTION MEDICAL RESEARCH |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00549089 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACTION MEDICAL RESEARCH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of David Henry Rowitch as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathy Lynn Harvey as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bhavin Patel as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajat Sharma as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Rajat Sharma as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Professor Stephanie Schorge as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Esther Alderson as a director on Jul 20, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Jane Bray as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
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