ACTION MEDICAL RESEARCH

Company number 00549089

Date	Type	Description	View / Download
25 Jun 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
20 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
04 Aug 2023	AP01	Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 20 July 2023	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
02 Jan 2023	AD01	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 2 January 2023	(1 page)
02 Dec 2022	AP01	Appointment of Mr Rajat Sharma as a director on 23 November 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Professor Stephanie Schorge as a director on 1 October 2022	(2 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	(15 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jul 2022	TM01	Termination of appointment of Esther Alderson as a director on 20 July 2022	(1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
09 Jan 2021	TM01	Termination of appointment of Sarah Jane Bray as a director on 31 December 2020	(1 page)
09 Jan 2021	TM01	Termination of appointment of Phil Andrew Hodkinson as a director on 31 December 2020	(1 page)
21 May 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
01 May 2020	TM02	Termination of appointment of Martin Clive Richardson as a secretary on 22 April 2020	(1 page)
01 May 2020	AP03	Appointment of Mr Kabba Njie as a secretary on 22 April 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mrs Karen Ann Last as a director on 13 November 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Valerie Anne Remington-Hobbs as a director on 17 July 2019	(1 page)
21 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
29 Apr 2019	AP01	Appointment of Mr Richard Jonathan Stoneham-Buck as a director on 24 April 2019	(2 pages)