ACTION MEDICAL RESEARCH (TRADING) LTD

Overview

Company Name	ACTION MEDICAL RESEARCH (TRADING) LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00892693
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1966
Date of Cessation	Aug 12, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTION MEDICAL RESEARCH (TRADING) LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is ACTION MEDICAL RESEARCH (TRADING) LTD located?

Registered Office Address	5th Floor 167-169 Great Portland Street W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of ACTION MEDICAL RESEARCH (TRADING) LTD?

Previous Company Names
Company Name	From	Until
ACTION RESEARCH (SALES) LTD.	Oct 31, 1990	Oct 31, 1990
ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED	Nov 24, 1966	Nov 24, 1966

What are the latest accounts for ACTION MEDICAL RESEARCH (TRADING) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACTION MEDICAL RESEARCH (TRADING) LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for ACTION MEDICAL RESEARCH (TRADING) LTD?

Filings
Date	Description	Document	Type
Aug 12, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jan 02, 2023	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

Sep 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Notification of Richard Duncan Wild as a person with significant control on Jan 19, 2021	2 pages	PSC01

Mar 09, 2021	Cessation of Phil Andrew Hodkinson as a person with significant control on Dec 31, 2020	1 pages	PSC07

Jan 19, 2021	Termination of appointment of Martin Clive Richardson as a director on Apr 22, 2020	1 pages	TM01

Jan 19, 2021	Appointment of Mr Kabba Modou Njie as a director on Apr 22, 2020	2 pages	AP01

Jan 19, 2021	Appointment of Mr Richard Duncan Wild as a director on Nov 24, 2020	2 pages	AP01

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 19, 2021	Termination of appointment of Phil Andrew Hodkinson as a director on Dec 31, 2020	1 pages	TM01

Jan 19, 2021	Termination of appointment of Martin Clive Richardson as a secretary on Apr 22, 2020	1 pages	TM02

Jan 19, 2021	Appointment of Mr Kabba Njie as a secretary on Apr 22, 2020	2 pages	AP03

Mar 19, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

May 30, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

View All Filings

Who are the officers of ACTION MEDICAL RESEARCH (TRADING) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NJIE, Kabba 167-169 Great Portland Street W1W 5PF London 5th Floor England	Apr 22, 2020		Secretary	167-169 Great Portland Street W1W 5PF London 5th Floor England				278719240001
BORDEWICH, Luke George Batchelor 167-169 Great Portland Street W1W 5PF London 5th Floor England	Jul 12, 2017		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1974-1	194103670001
BUCKLER, Julie 167-169 Great Portland Street W1W 5PF London 5th Floor England	Jan 05, 2009		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1962-3	135692390001
NJIE, Kabba Modou 167-169 Great Portland Street W1W 5PF London 5th Floor England	Apr 22, 2020		Director	167-169 Great Portland Street W1W 5PF London 5th Floor England	England	British	1968-12	78564860002
WILD, Richard Duncan Farleigh Court Road CR6 9PX Warlingham Old Rectory England	Nov 24, 2020		Director	Farleigh Court Road CR6 9PX Warlingham Old Rectory England	England	British	1968-4	72533940002
FARQUHAR, Andrew 176 St Leonards Road RH13 6BA Horsham West Sussex		Jul 08, 1994	Secretary	176 St Leonards Road RH13 6BA Horsham West Sussex		British		6278540001
LUTHER, Anne 12 Newlands Road RH12 2BY Horsham West Sussex	Jul 08, 1994	Sep 12, 1994	Secretary	12 Newlands Road RH12 2BY Horsham West Sussex		British		6278570001
RICHARDSON, Martin Clive Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Sep 12, 1994	Apr 22, 2020	Secretary	Vincent House 31 North Parade RH12 2DP Horsham West Sussex		British		160519910001
BIDDLE, Paul Richard Westways Farm Gracious Pond Road GU24 8HH Chobham Surrey	Oct 25, 2000	Oct 01, 2009	Director	Westways Farm Gracious Pond Road GU24 8HH Chobham Surrey	England	British	1945-7	72898660001
BRENAN, Patrick Colwood House RH17 5SP Warninglid West Sussex		Jul 07, 1999	Director	Colwood House RH17 5SP Warninglid West Sussex		British	1927-7	37684150001
FARQUHAR, Andrew 176 St Leonards Road RH13 6BA Horsham West Sussex		Jul 08, 1994	Director	176 St Leonards Road RH13 6BA Horsham West Sussex		British	1939-3	6278540001
HADINGHAM, Reginald Edward Hawke 15 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London		Jun 12, 1996	Director	15 Harrowdene Court Belvedere Drive Wimbledon SW19 7BY London		British	1915-12	40246990001
HODKINSON, Phil Andrew Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Jul 23, 2014	Dec 31, 2020	Director	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	England	British	1958-4	165622070001
JACKSON, Charles Vivian Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Oct 01, 2009	Jul 12, 2017	Director	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	United Kingdom	British	1953-7	118088070001
LUTHER, Anne 12 Newlands Road RH12 2BY Horsham West Sussex		Feb 01, 2001	Director	12 Newlands Road RH12 2BY Horsham West Sussex		British	1946-1	6278570001
MAY, Stephen Charles 10 Cheyne Gardens SW3 5QU London	Jun 16, 1999	Oct 31, 2007	Director	10 Cheyne Gardens SW3 5QU London	England	British	1937-9	12932150001
MCCULLAGH, Keith Graham, Dr Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire	Oct 31, 2007	Jul 27, 2008	Director	Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire	United Kingdom	British	1943-11	243189260001
MCNEIL, Ian Robert Lancasters West End Lane BN5 9RB Henfield West Sussex	Feb 17, 1999	Oct 25, 2000	Director	Lancasters West End Lane BN5 9RB Henfield West Sussex		British	1932-12	13614290001
MOORE, Simon, Rear Admiral The Hollow Hurston Lane, Storrington RH20 4HH Pulborough West Sussex	Feb 01, 2001	Jan 07, 2009	Director	The Hollow Hurston Lane, Storrington RH20 4HH Pulborough West Sussex		British	1946-9	84763260002
PRICE, Richard Ralph Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Aug 20, 2008	Jul 23, 2014	Director	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	United Kingdom	British	1944-8	89571880001
RICHARDSON, Martin Clive Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Sep 12, 1994	Apr 22, 2020	Director	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	England	British	1960-1	160519910001
WICKERSON, John, Sir Vincent House 31 North Parade RH12 2DP Horsham West Sussex		Jul 23, 2014	Director	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	United Kingdom	British	1937-9	35998160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION MEDICAL RESEARCH (TRADING) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Duncan Wild Farleigh Court Road CR6 9PX Warlingham Old Rectory Surrey England	Jan 19, 2021	Farleigh Court Road CR6 9PX Warlingham Old Rectory Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Luke George Batchelor Bordewich 167-169 Great Portland Street W1W 5PF London 5th Floor England	Jul 12, 2017	167-169 Great Portland Street W1W 5PF London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Phil Andrew Hodkinson Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Apr 12, 2016	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Vivian Jackson Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Apr 12, 2016	Vincent House 31 North Parade RH12 2DP Horsham West Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Julie Buckler 167-169 Great Portland Street W1W 5PF London 5th Floor England	Apr 12, 2016	167-169 Great Portland Street W1W 5PF London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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