ACTION MEDICAL RESEARCH (TRADING) LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Buckler, Julie
Chief Executive born in March 1962
Individual (1 offspring)
Officer
2009-01-05 ~ dissolved
OF - Director → CIF 0
Julie Buckler
Born in March 1962
Individual (1 offspring)
Person with significant control
2016-04-12 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Wild, Richard Duncan
Compliance Officer born in May 1968
Individual (4 offsprings)
Officer
2020-11-24 ~ dissolved
OF - Director → CIF 0
Mr Richard Duncan Wild
Born in May 1968
Individual (4 offsprings)
Person with significant control
2021-01-19 ~ dissolved
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Njie, Kabba Modou
Director Of Finance born in December 1968
Individual (2 offsprings)
Officer
2020-04-22 ~ dissolved
OF - Director → CIF 0
Njie, Kabba
Individual (2 offsprings)
Officer
2020-04-22 ~ dissolved
OF - Secretary → CIF 0
4
Bordewich, Luke George Batchelor
Stockbroker born in January 1974
Individual (2 offsprings)
Officer
2017-07-12 ~ dissolved
OF - Director → CIF 0
Mr Luke George Batchelor Bordewich
Born in January 1974
Individual (2 offsprings)
Person with significant control
2017-07-12 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 14

1
Wickerson, John, Sir
Solicitor born in October 1937
Individual
Officer
~ 2014-07-23
OF - Director → CIF 0
2
Jackson, Charles Vivian
Consultant born in July 1953
Individual (1 offspring)
Officer
2009-10-01 ~ 2017-07-12
OF - Director → CIF 0
Mr Charles Vivian Jackson
Born in July 1953
Individual (1 offspring)
Person with significant control
2016-04-12 ~ 2017-03-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Moore, Simon, Rear Admiral
Charity Chief Executive born in October 1946
Individual
Officer
2001-02-01 ~ 2009-01-07
OF - Director → CIF 0
4
Mcneil, Ian Robert
Retired born in December 1932
Individual
Officer
1999-02-17 ~ 2000-10-25
OF - Director → CIF 0
5
Mccullagh, Keith Graham, Dr
Director born in December 1943
Individual (8 offsprings)
Officer
2007-10-31 ~ 2008-07-27
OF - Director → CIF 0
6
Brenan, Patrick
Company Director born in July 1927
Individual
Officer
~ 1999-07-07
OF - Director → CIF 0
7
Luther, Anne
Director General born in January 1946
Individual
Officer
~ 2001-02-01
OF - Director → CIF 0
Luther, Anne
Chief Executive
Individual
Officer
1994-07-08 ~ 1994-09-12
OF - Secretary → CIF 0
8
Biddle, Paul Richard
Chartered Accountant Finance D born in July 1945
Individual
Officer
2000-10-25 ~ 2009-10-01
OF - Director → CIF 0
9
Hodkinson, Phil Andrew
Non-Executive Director born in May 1958
Individual (2 offsprings)
Officer
2014-07-23 ~ 2020-12-31
OF - Director → CIF 0
Mr Phil Andrew Hodkinson
Born in May 1958
Individual (2 offsprings)
Person with significant control
2016-04-12 ~ 2020-12-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
10
Hadingham, Reginald Edward Hawke
Company Director born in December 1915
Individual
Officer
~ 1996-06-12
OF - Director → CIF 0
11
May, Stephen Charles
Co.Advisor born in October 1937
Individual
Officer
1999-06-16 ~ 2007-10-31
OF - Director → CIF 0
12
Price, Richard Ralph
Company Chairman born in August 1944
Individual
Officer
2008-08-20 ~ 2014-07-23
OF - Director → CIF 0
13
Farquhar, Andrew
Company Secretary born in March 1939
Individual
Officer
~ 1994-07-08
OF - Director → CIF 0
Farquhar, Andrew
Individual
Officer
~ 1994-07-08
OF - Secretary → CIF 0
14
Richardson, Martin Clive
Director Of Finance born in January 1960
Individual (3 offsprings)
Officer
1994-09-12 ~ 2020-04-22
OF - Director → CIF 0
Richardson, Martin Clive
Financial Controller
Individual (3 offsprings)
Officer
1994-09-12 ~ 2020-04-22
OF - Secretary → CIF 0

Company in focus

Previous names

ACTION RESEARCH (SALES) LTD. - 2003-07-10

ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED - 1990-10-31

Standard Industrial Classification

94990 - Activities Of Other Membership Organizations N.e.c.

Brief company account

Net Assets/Liabilities

0 GBP2023-12-31

0 GBP2022-12-31

Equity

0 GBP2023-12-31

0 GBP2022-12-31

ACTION MEDICAL RESEARCH (TRADING) LTD
Info
ACTION RESEARCH (SALES) LTD. - 2003-07-10
ACTIONFOR THE CRIPPLED CHILD (SALES) LIMITED - 2003-07-10
Registered number 00892693
5th Floor 167-169 Great Portland Street, London W1W 5PF
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1966-11-24 and dissolved on 2025-08-12 (58 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-03-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.