Active
Company Information for ACTION DUCHENNE LIMITED
WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS,
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Company Registration Number
04899036
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | ||
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ACTION DUCHENNE LIMITED | ||
Legal Registered Office | ||
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS Other companies in E11 | ||
Previous Names | ||
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Charity Number | 1101971 |
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Charity Address | EPICENTRE, 41 WEST STREET, LEYTONSTONE, LONDON, E11 4LJ |
Charter | ACTION DUCHENNE CAMPAIGNS AND SUPPORTS RESEARCH FOR A CURE FOR DUCHENNE AND BECKER MUSCULAR DYSTROPHY. DUCHENNE IS A SEVERE AND PROGRESSIVE MUSCLE WASTING DISEASE THAT LEAVES YOUNG PEOPLE PARALYSED AND FACING EARLY DEATH BY LATE TEENS. THE CHARITY HAS LAUNCHED A REGISTRY FOR DUCHENNE PATIENTS TO HELP TO PROGRESS CLINICAL TRIALS. |
Company Number | 04899036 | |
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Company ID Number | 04899036 | |
Date formed | 2003-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:02:28 |
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Officer | Role | Date Appointed |
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JANET LORRAINE BLOOR |
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PHILLIP JAMES CARROLL |
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SARAH ELIZABETH COLVIN |
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JOSEPHINE FRANCE EAMES |
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GARY EDWARD FEGAN |
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TINA CAROLINE FLATAU |
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ANUPAMA MAAKAN |
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MARK ALASTAIR SILVERMAN |
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SHELLEY SIMMONDS |
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LESLEY JUNE WEGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE EDWARD EBANKS |
Director | ||
KARL ALBERT BETTELHEIM |
Director | ||
PHILLIP STEVEN GRANNUM |
Director | ||
OMER AKSOY |
Director | ||
LINDA MORRISSEY |
Company Secretary | ||
ANGELA CULHANE |
Director | ||
MARY DOWN |
Director | ||
DAMIAN JOHN CULHANE |
Company Secretary | ||
DAMIAN JOHN CULHANE |
Director | ||
JONATHAN HASTIE |
Director | ||
PAUL ANTHONY ACKROYD |
Director | ||
DIVYESH POPAT |
Company Secretary | ||
GODFREY BERNARD ADAMS |
Director | ||
JAYNE EVANS |
Director | ||
PAUL CHANDLER |
Director | ||
PAUL FITZPATRICK |
Director | ||
ROY BAILIE |
Director | ||
PHILIP BAILEY |
Director | ||
CLAIRE MARIE CRILLY |
Director | ||
TERRY BROWNE |
Director | ||
MARTIN HALLIDAY |
Director | ||
TESSA SHELLENS |
Company Secretary | ||
PETER JAMES BARTON |
Director | ||
SHARON DUNNE |
Director | ||
SARAH FIDELO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURLYCARROLL DESIGN LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
CURLYCARROLL DESIGN LIMITED | Director | 2012-03-26 | CURRENT | 2011-03-22 | Active | |
XON 79 LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active - Proposal to Strike off | |
WDHM PROPERTY LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
IOVACC LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
BIOPHARMA PROJECTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
TINA FLATAU LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
MORADO HOMES LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
MORADO CREATIVE LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DADD | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TINA CAROLINE FLATAU | ||
APPOINTMENT TERMINATED, DIRECTOR NATHALIE LION HADDAD | ||
Amended account full exemption | ||
DIRECTOR APPOINTED MS NATHALIE LION HADDAD | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MAY LAMBRIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER LAID | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 18/01/22 FROM Can Mezzanine East Road London N1 6AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM Can Mezzanine East Road London N1 6AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELLEN MAY LAMBRIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY WILLIAM FARGHER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ZACHARY WILLIAM FARGHER | |
RES01 | ADOPT ARTICLES 18/02/20 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA MARGARET PENRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH COLVIN | |
AP01 | DIRECTOR APPOINTED MR ROGER WILLIAM RHYS COCKERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON DADD | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE FRANCE EAMES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER LAID | |
PSC07 | CESSATION OF JANET LORRAINE BLOOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUPAMA MAAKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JUNE WEGG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Epicentre, 41 West Street Leytonstone London E11 4LJ | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY SIMMONDS | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES CARROLL | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BETTELHEIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHELLEY SIMMONDS | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY EDWARD FEGAN | |
AP01 | DIRECTOR APPOINTED DR TINA CAROLINE FLATAU | |
AP01 | DIRECTOR APPOINTED MISS SARAH ELIZABETH COLVIN | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE FRANCE EAMES | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE FRANCE EAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WEDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GRANNUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANU MAAKAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER AKSOY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP GRANNUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MORRISSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CULHANE | |
AP01 | DIRECTOR APPOINTED MS JANET LORRAINE BLOOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL ALBERT BETTELHEIM / 13/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCLEAN | |
AR01 | 15/09/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL ALBERT BETTELHEIM / 08/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR SILVERMAN / 08/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR WAYNE EDWARD EBANKS | |
AP01 | DIRECTOR APPOINTED MR OMER AKSOY | |
AP01 | DIRECTOR APPOINTED MRS LESLEY JUNE WEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DOWN | |
AP03 | SECRETARY APPOINTED MS LINDA MORRISSEY | |
AR01 | 15/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LENIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CULHANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN CULHANE | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HASTIE | |
AR01 | 15/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA MORRISSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ACKROYD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP03 | SECRETARY APPOINTED MR DAMIAN JOHN CULHANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIVYESH POPAT | |
AP01 | DIRECTOR APPOINTED MS ANGELA CULHANE | |
AP01 | DIRECTOR APPOINTED MR PAUL LENIHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE EVANS | |
AR01 | 15/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN HASTIE | |
AP01 | DIRECTOR APPOINTED MS KATHERINE WEDELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVENE | |
AR01 | 15/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY DOWN | |
AP01 | DIRECTOR APPOINTED MS JAYNE EVANS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERTSON HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DIVYESH POPAT / 21/04/2011 | |
AR01 | 15/09/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHANDLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASTAIR SILVERMAN / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD LEVENE / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN CULHANE / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KARL ALBERT BETTELHEIM / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ACKROYD / 15/09/2010 | |
AP01 | DIRECTOR APPOINTED MR GODFREY BERNARD ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | ANNUAL RETURN MADE UP TO 15/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY BAILIE | |
288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE CRILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BAILEY | |
363a | ANNUAL RETURN MADE UP TO 15/09/08 | |
288a | DIRECTOR APPOINTED DR KARL ALBERT BETTELHEIM | |
288a | DIRECTOR APPOINTED MR DAMIAN JOHN CULHANE | |
288a | DIRECTOR APPOINTED MS CLAIRE MARIE CRILLY | |
288a | DIRECTOR APPOINTED MR MARK ALASTAIR SILVERMAN | |
288a | DIRECTOR APPOINTED MR PAUL ANTHONY ACKROYD | |
288a | DIRECTOR APPOINTED MR ANTHONY RICHARD LEVENE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STYLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JODY PERRY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HALLIDAY | |
288b | APPOINTMENT TERMINATED DIRECTOR TERRY BROWNE | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET HOSKIN | |
288a | SECRETARY APPOINTED MR DIVYESH POPAT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
CERTNM | COMPANY NAME CHANGED PARENT PROJECT UK LIMITED CERTIFICATE ISSUED ON 01/10/07 | |
363a | ANNUAL RETURN MADE UP TO 15/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION DUCHENNE LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACTION DUCHENNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |