ACTION MEDICAL RESEARCH (TRADING) LTD
HORSHAM ACTION RESEARCH (SALES) LTD.

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Company number 00892693
Status Active
Incorporation Date 24 November 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address VINCENT HOUSE, 31 NORTH PARADE, HORSHAM, WEST SUSSEX, RH12 2DP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 no member list. The most likely internet sites of ACTION MEDICAL RESEARCH (TRADING) LTD are www.actionmedicalresearchtrading.co.uk, and www.action-medical-research-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Warnham Rail Station is 1.5 miles; to Christs Hospital Rail Station is 2.1 miles; to Crawley Rail Station is 6.7 miles; to Gomshall Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Medical Research Trading Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00892693. Action Medical Research Trading Ltd has been working since 24 November 1966. The present status of the company is Active. The registered address of Action Medical Research Trading Ltd is Vincent House 31 North Parade Horsham West Sussex Rh12 2dp. . RICHARDSON, Martin Clive is a Secretary of the company. BUCKLER, Julie is a Director of the company. HODKINSON, Phil Andrew is a Director of the company. JACKSON, Charles Vivian is a Director of the company. RICHARDSON, Martin Clive is a Director of the company. Secretary FARQUHAR, Andrew has been resigned. Secretary LUTHER, Anne has been resigned. Director BIDDLE, Paul Richard has been resigned. Director BRENAN, Patrick has been resigned. Director FARQUHAR, Andrew has been resigned. Director HADINGHAM, Reginald Edward Hawke has been resigned. Director LUTHER, Anne has been resigned. Director MAY, Stephen Charles has been resigned. Director MCCULLAGH, Keith Graham has been resigned. Director MCNEIL, Ian Robert has been resigned. Director MOORE, Simon, Rear Admiral has been resigned. Director PRICE, Richard Ralph has been resigned. Director WICKERSON, John, Sir has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
RICHARDSON, Martin Clive
Appointed Date: 12 September 1994
Director
BUCKLER, Julie
Appointed Date: 05 January 2009
63 years old
Director
HODKINSON, Phil Andrew
Appointed Date: 23 July 2014
67 years old
Director
JACKSON, Charles Vivian
Appointed Date: 01 October 2009
72 years old
Director
RICHARDSON, Martin Clive
Appointed Date: 12 September 1994
65 years old

Resigned Directors

Secretary
FARQUHAR, Andrew
Resigned: 08 July 1994
Secretary
LUTHER, Anne
Resigned: 12 September 1994
Appointed Date: 08 July 1994
Director
BIDDLE, Paul Richard
Resigned: 01 October 2009
Appointed Date: 25 October 2000
80 years old
Director
BRENAN, Patrick
Resigned: 07 July 1999
98 years old
Director
FARQUHAR, Andrew
Resigned: 08 July 1994
86 years old
Director
HADINGHAM, Reginald Edward Hawke
Resigned: 12 June 1996
109 years old
Director
LUTHER, Anne
Resigned: 01 February 2001
79 years old
Director
MAY, Stephen Charles
Resigned: 31 October 2007
Appointed Date: 16 June 1999
88 years old
Director
MCCULLAGH, Keith Graham
Resigned: 27 July 2008
Appointed Date: 31 October 2007
82 years old
Director
MCNEIL, Ian Robert
Resigned: 25 October 2000
Appointed Date: 17 February 1999
92 years old
Director
MOORE, Simon, Rear Admiral
Resigned: 07 January 2009
Appointed Date: 01 February 2001
79 years old
Director
PRICE, Richard Ralph
Resigned: 23 July 2014
Appointed Date: 20 August 2008
81 years old
Director
WICKERSON, John, Sir
Resigned: 23 July 2014
88 years old

Persons With Significant Control

Mr Charles Vivian Jackson
Notified on: 12 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Julie Buckler
Notified on: 12 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Phil Andrew Hodkinson
Notified on: 12 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ACTION MEDICAL RESEARCH (TRADING) LTD Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 May 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 6 March 2016 no member list
28 May 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 6 March 2015 no member list
...
... and 99 more events
20 May 1988
Full accounts made up to 31 October 1987
04 Jun 1987
30/04/87 nsc
04 Jun 1987
Full accounts made up to 31 October 1986
24 Jul 1986
Full accounts made up to 31 October 1985
21 Jun 1986
Annual return made up to 08/05/86

ACTION MEDICAL RESEARCH (TRADING) LTD Charges

9 January 2001
Debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Action Research
Description: Fixed and floating charges over the undertaking and all…

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