ACTION MEDICAL RESEARCH

active Company number 00549089

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th May 1955

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SIC code: 72190
Registered office: London, W1W 5PF
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

ACTION MEDICAL RESEARCH is a private limited by guarantee (no share capital) company based in London. It was incorporated on 12th May 1955 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

1608 Companies at address View all 37952 Companies in postcode View postcode

SICs

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72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Luke Bordewich	Director	5th Jan 2015		British	View profile
Anthony Edwards	Director	19th Jan 2016		British	View profile
Clare Ferguson	Director	20th Jul 2023		British	View profile
Karen Last	Director	13th Nov 2019	This company	British	View profile
Kabba Njie	Secretary	22nd Apr 2020	This company	Not recorded	View profile
Bhavin Patel	Director	1st Jan 2025		British	View profile
Stephanie Schorge	Director	1st Oct 2022	This company	British,American	View profile
Richard Stoneham-Buck	Director	24th Apr 2019	This company	British	View profile

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AMANAH ETHICAL FINTECH LTD	17429571	1st Sep 2026	active
REALMCAUSA LTD	17429658	1st Sep 2026	active

Showing the latest 5 of 1,607 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th May 1955
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 72190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th May 1955 Company incorporated
22nd Jan 1992 Anthony Unsworth appointed as Director
4th Mar 1992 Richard Hanwell resigned as Director
4th Mar 1992 William McDonald resigned as Director
4th Mar 1992 Hugh Montgomery resigned as Director
1st May 1992 Peter Batten appointed as Director
1st May 1992 Lamont Park appointed as Director
24th Mar 1993 June Lloyd appointed as Director
30th Jul 1993 Quentin Crewe resigned as Director
10th Nov 1993 Lewis Wolpert resigned as Director
10th Nov 1993 Mlcolm Levene appointed as Director
13th Jul 1994 Colin Gills appointed as Director
13th Jul 1994 Colin Hunsley appointed as Director
12th Sep 1994 Martin Richardson appointed as Secretary
9th Nov 1994 Mary Ritter appointed as Director
8th Mar 1995 Patricia Cullen Of Ashbourne resigned as Director
8th Mar 1995 Lamont Park resigned as Director
12th Jul 1995 Anthony Unsworth resigned as Director
12th Jul 1995 Anthony Armstrong-Jones resigned as Director
17th Aug 1995 George Cooper resigned as Director
10th Jul 1996 Reginald Hadingham resigned as Director
23rd Oct 1996 Mlcolm Levene resigned as Director
12th Mar 1997 Colin Kennedy appointed as Director
12th Mar 1997 Petronella Keeling appointed as Director
11th Mar 1998 June Lloyd resigned as Director
8th Jul 1998 Ian McNeil appointed as Director
8th Jul 1998 Colin Gills resigned as Director
7th Jul 1999 Stephen May appointed as Director
7th Jul 1999 Patrick Brenan resigned as Director
20th Oct 1999 Mary Ritter resigned as Director
8th Mar 2000 Colin Kennedy resigned as Director
12th Jul 2000 Norah Earle resigned as Director
8th Aug 2000 Peter Batten resigned as Director
25th Oct 2000 Ian McNeil resigned as Director
17th Jul 2002 Charles Archer appointed as Director
5th Nov 2003 Petronella Keeling resigned as Director
5th Jan 2005 Charles French Constant appointed as Director
5th Oct 2005 Ann Paul appointed as Director
30th Oct 2006 Charles Archer resigned as Director
30th Oct 2006 Charles Jackson appointed as Director
30th Oct 2006 John Wickerson appointed as Director
24th Apr 2007 Keith McCullagh appointed as Director
31st Oct 2007 Stephen May resigned as Director
29th Jan 2008 Charles French Constant resigned as Director
29th Jan 2008 Andrew George appointed as Director
27th Jul 2008 Keith McCullagh resigned as Director
6th Feb 2009 Richard Gardiner appointed as Director
28th Jul 2010 Colin Hunsley resigned as Director
30th Nov 2010 Katie Stringer appointed as Director
27th Jul 2011 Ann Paul resigned as Director
1st Jan 2012 Phil Hodkinson appointed as Director
1st Jan 2012 Sarah Bray appointed as Director
25th Apr 2012 Katie Stringer resigned as Director
21st May 2012 Esther Alderson appointed as Director
24th Jul 2013 Caroline Hume-Kendall appointed as Director
23rd Sep 2013 Nicholas Peters appointed as Director
23rd Jul 2014 John Wickerson resigned as Director
5th Jan 2015 Rachel Molho appointed as Director
5th Jan 2015 Luke Bordewich appointed as Director
22nd Apr 2015 Andrew George resigned as Director
19th Jan 2016 Anthony Edwards appointed as Director
14th Jul 2016 Richard Gardiner resigned as Director
17th Nov 2016 Caroline Hume-Kendall resigned as Director
7th Feb 2017 Rachel Molho resigned as Director
12th Jul 2017 Charles Jackson resigned as Director
25th Apr 2018 Kathy Harvey appointed as Director
1st Oct 2018 David Rowitch appointed as Director
14th Nov 2018 Nicholas Peters resigned as Director
24th Apr 2019 Richard Stoneham-Buck appointed as Director
13th Nov 2019 Karen Last appointed as Director
22nd Apr 2020 Martin Richardson resigned as Secretary
22nd Apr 2020 Kabba Njie appointed as Secretary
31st Dec 2020 Phil Hodkinson resigned as Director
31st Dec 2020 Sarah Bray resigned as Director
20th Jul 2022 Esther Alderson resigned as Director
1st Oct 2022 Stephanie Schorge appointed as Director
23rd Nov 2022 Rajat Sharma appointed as Director
20th Jul 2023 Clare Ferguson appointed as Director
26th Nov 2024 Rajat Sharma resigned as Director
1st Jan 2025 Bhavin Patel appointed as Director
27th Nov 2025 David Rowitch resigned as Director
19th Jan 2026 Kathy Harvey resigned as Director
8th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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