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Action Medical Research LTD

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Reports

Extended Company Report with Annual Accounts ACTION MEDICAL RESEARCH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 00549089
Record last updated Saturday, August 5, 2023 2:41:55 PM UTC
Official Address Vincent House 31 North Parade Trafalgar
There are 4 companies registered at this street
Postal Code RH122DP
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

ACTION MEDICAL RESEARCH (United Kingdom) Page visits 2024

Searches

ACTION MEDICAL RESEARCH (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 20, 2023 Appointment of a woman Appointment of a woman
Registry Nov 23, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2022 Appointment of a man as Professor Of Physiology and Director Appointment of a man as Professor Of Physiology and Director
Registry Jul 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 13, 2019 Appointment of a woman Appointment of a woman
Registry Jul 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 24, 2019 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Nov 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Professor Of Paediatrics Appointment of a man as Director and Professor Of Paediatrics
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2018 Appointment of a woman Appointment of a woman
Registry Nov 15, 2017 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Jan 19, 2016 Appointment of a man as Professor Of Paediatrics & Neonatal Medi and Director Appointment of a man as Professor Of Paediatrics & Neonatal Medi and Director
Registry Jan 16, 2016 Appointment of a man as Director and Doctor Appointment of a man as Director and Doctor
Registry Jan 5, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Aug 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials May 14, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return Annual return
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2012 Appointment of a woman Appointment of a woman
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Financials May 8, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Resignation of one Director 5490... Resignation of one Director 5490...
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Financials May 12, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 29, 2010 Resignation of one Director Resignation of one Director
Financials May 7, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 5490... Change of particulars for director 5490...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 5490... Change of particulars for director 5490...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 5490... Change of particulars for director 5490...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 5490... Change of particulars for director 5490...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 5490... Change of particulars for director 5490...
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 19, 2010 Change of particulars for director 5490... Change of particulars for director 5490...
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Resignation of one Director 5490... Resignation of one Director 5490...
Registry Jan 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2010 Appointment of a woman Appointment of a woman
Registry Oct 7, 2009 Resignation of one Director Resignation of one Director
Financials May 19, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Appointment of a director Appointment of a director
Registry Mar 18, 2009 Annual return Annual return
Registry Nov 7, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Resignation of a director 5490... Resignation of a director 5490...
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Jul 27, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2008 Change of accounting reference date Change of accounting reference date
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Feb 15, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of a director 5490... Resignation of a director 5490...
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Financials May 29, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2007 Annual return Annual return
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Appointment of a director 5490... Appointment of a director 5490...
Registry Dec 28, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Appointment of a director 5490... Appointment of a director 5490...
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Resignation of a director 5490... Resignation of a director 5490...
Financials May 18, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Appointment of a director 5490... Appointment of a director 5490...
Financials May 11, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Annual return Annual return
Registry Jan 29, 2005 Appointment of a director Appointment of a director
Registry Jan 12, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Resignation of a director 5490... Resignation of a director 5490...
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 15, 2004 Resignation of a director 5490... Resignation of a director 5490...
Financials Apr 1, 2004 Annual accounts Annual accounts

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