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Action Medical Research

Action Medical Research is an active company incorporated on 12 May 1955 with the registered office located in London, Greater London. Action Medical Research was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00549089
Private limited by guarantee without share capital
Age
70 years
Incorporated 12 May 1955
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 2 Jan 2023 (2 years 8 months ago)
Previous address was Vincent House 31 North Parade Horsham West Sussex RH12 2DP
Telephone
01403210406
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in May 1978
Director • Professor Of Paediatrics & Neonatal Medi • British • Lives in England • Born in Nov 1954
Director • Professor Of Paediatrics • American • Lives in England • Born in May 1959
Director • Charity Trustee • British • Lives in England • Born in Mar 1970
Director • Banker • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Summer Fields School Trust,Limited
Clare Joanna Elizabeth Ferguson is a mutual person.
Active
Hyde Charitable Trust
Clare Joanna Elizabeth Ferguson is a mutual person.
Active
Suffolk East Federation Of Women's Institutes
Karen ANN Last is a mutual person.
Active
Last Word In Financial Advice Limited
Karen ANN Last is a mutual person.
Active
Pinaki Asset Management Limited
Rajat Sharma is a mutual person.
Active
Iris Asset Management Limited
Rajat Sharma is a mutual person.
Active
Var Capital Limited
Rajat Sharma is a mutual person.
Active
Redding Ridge (UK) Intermediate Holdings Ltd
Bhavin Patel is a mutual person.
Active
Brands
Action Medical Research
Action Medical Research is a UK charity that funds medical research to assist sick and disabled babies, children, and young people.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£704K
Decreased by £168K (-19%)
Turnover
£8.18M
Increased by £195K (+2%)
Employees
42
Increased by 2 (+5%)
Total Assets
£15.38M
Decreased by £30K (-0%)
Total Liabilities
-£8.26M
Increased by £732K (+10%)
Net Assets
£7.13M
Decreased by £762K (-10%)
Debt Ratio (%)
54%
Increased by 4.85% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Bhavin Patel Appointed
8 Months Ago on 1 Jan 2025
Rajat Sharma Resigned
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Mrs Clare Joanna Elizabeth Ferguson Appointed
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Bhavin Patel as a director on 1 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Rajat Sharma as a director on 26 November 2024
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Appointment of Mrs Clare Joanna Elizabeth Ferguson as a director on 20 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 10 Mar 2023
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
Submitted on 2 Jan 2023
Repayment History
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