Action Medical Research

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Action Medical Research

00549089•Private Ltd By Guarantee W/O Share Cap

5Th Floor, 167-169 Great Portland Street, London, W1W5PF
WebsiteEmail01403210406

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Incorporated

12/05/1955

Company Age

70 years

Directors

10

Employees

42

SIC Code

72190

Risk

low risk

Company Overview

Registration, classification & business activity

Action Medical Research (00549089) is a private ltd by guarantee w/o share cap incorporated on 12/05/1955 (70 years old) and registered in london, W1W5PF. The company operates under SIC code 72190 and is classified as Small.

Action medical research is a uk-wide charity funding vital research to help sick and disabled babies and children. we fight for answers that can lead to cures, treatments and medical breakthroughs for some of the toughest fights our children face.since we began in 1952, we have been funding medical ...

Private Ltd By Guarantee W/O Share Cap
SIC: 72190
Small
Incorporated 12/05/1955
W1W5PF
42 employees

Financial Overview

Total Assets

£15.38M

Liabilities

£8.26M

Net Assets

£7.13M

Turnover

£8.18M

Cash

£703.8K

Key Metrics

42

Employees

10

Directors

Board of Directors

5
A
anthony david edwards
director
R
richard jonathan stoneham-buck
director
L
luke george batchelor bordewich
director
R
richard duncan wild
director
K
karen ann last
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:03-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Auditors Resignation Company
Category:Auditors
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

14 Braidburn Terrace, Edinburgh, Midlothian, EH106ES
36-38 Whitefriars Street, London, EC4Y8BQ
Waterside House, Denwick, Alnwick, Northumberland, NE663RA
5Th Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered

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Contact

01403210406
events@action.org.ukinfo@action.org.uklegacy@action.org.ukpictures@action.org.ukrunning@action.org.uksupportercare@action.org.uksupporterservices@action.org.ukwebmaster@action.org.uk
action.org.uk
5Th Floor, 167-169 Great Portland Street, London, W1W5PF