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ACTION DUCHENNE LIMITED

Active

Company number 04899036

Bristol, United Kingdom · Incorporated 15 September 2003

2nd Floor South, One Castle Park, Tower Hill, Bristol, BS2 0JA, United Kingdom

Last updated on 21 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

PARENT PROJECT UK LIMITED · 15 September 2003 – 1 October 2007

Company overview

ACTION DUCHENNE LIMITED is an active private company limited by guarantee incorporated on 15 September 2003 and registered in England and Wales. It changed its name from PARENT PROJECT UK LIMITED on 15 September 2003. Its registered office is at 2nd Floor South, One Castle Park, Tower Hill, Bristol, BS2 0JA, United Kingdom. Its principal activity is other human health activities (SIC 86900).

The board consists of six British directors: SIMMONDS, Emma Rose (appointed 8 February 2024), HILL, Greg (appointed 25 June 2024), MABILE, Anna (appointed 25 June 2024), PLEYDELL, Victoria Margaret, Dr (appointed 25 June 2024), MAIN, Marion Louise (appointed 14 February 2025) and HARRISON, Claire (appointed 20 July 2026). 56 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 September 2026. The next is due by 28 September 2027. Companies House holds 182 filings for this company, most recently a confirmation statement filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2026
Next due
28 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HARRISON, Claire
Director
20 July 2026
MM
MAIN, Marion Louise
Director
14 February 2025
HG
HILL, Greg
Director
25 June 2024
MA
MABILE, Anna
Director
25 June 2024
PV
PLEYDELL, Victoria Margaret, Dr
Director
25 June 2024
SE
SIMMONDS, Emma Rose
Director
8 February 2024
HN
HADDAD, Nathalie Lion
Director · Resigned
22 March 2023
LE
LAMBRIX, Ellen May
Director · Resigned
29 September 2021
FZ
FARGHER, Zachary William
Director · Resigned
11 May 2020
PV
PENRICE, Victoria Margaret
Director · Resigned
24 December 2019
CR
COCKERTON, Roger William Rhys
Director · Resigned
19 October 2019
DS
DADD, Simon
Director · Resigned
20 July 2019
LR
LAID, Robert Christopher
Director · Resigned
26 January 2019
CP
CARROLL, Phillip James
Director · Resigned
6 March 2018
SS
SIMMONDS, Shelley
Director · Resigned
1 August 2017
FG
FEGAN, Gary Edward
Director · Resigned
8 June 2017
CS
COLVIN, Sarah Elizabeth
Director · Resigned
2 March 2017
FT
FLATAU, Tina Caroline, Dr
Director · Resigned
2 March 2017
EJ
EAMES, Josephine Frances
Director · Resigned
1 March 2017
MA
MAAKAN, Anupama
Director · Resigned
1 August 2016
GP
GRANNUM, Phil Steven
Director · Resigned
1 May 2015
AO
AKSOY, Omer
Director · Resigned
1 February 2015
EW
EBANKS, Wayne Edward
Director · Resigned
1 February 2015
WL
WEGG, Lesley June
Director · Resigned
1 February 2015
ML
MORRISSEY, Linda
Secretary · Resigned
20 December 2014
BJ
BLOOR, Janet Lorraine
Director · Resigned
1 September 2014
ML
MORRISSEY, Linda
Director · Resigned
18 May 2013
CD
CULHANE, Damian John
Secretary · Resigned
1 January 2013
CA
CULHANE, Angela
Director · Resigned
24 September 2012
LP
LENIHAN, Paul
Director · Resigned
24 July 2012
MA
MCCLEAN, Andrew
Director · Resigned
21 April 2012
WK
WEDELL, Katherine
Director · Resigned
21 April 2012
EJ
EVANS, Jayne
Director · Resigned
21 May 2011
HJ
HASTIE, Jonathan, Dr
Director · Resigned
21 May 2011
DM
DOWN, Mary
Director · Resigned
21 May 2011
HJ
HENDERSON, John Robertson
Director · Resigned
19 March 2011
CP
CHANDLER, Paul James
Director · Resigned
19 July 2010
AG
ADAMS, Godfrey Bernard
Director · Resigned
23 May 2010
CC
CRILLY, Claire Marie
Director · Resigned
18 May 2008
LA
LEVENE, Anthony Richard
Director · Resigned
18 May 2008
PD
POPAT, Divyesh
Secretary · Resigned
18 May 2008
AP
ACKROYD, Paul Anthony
Director · Resigned
18 May 2008
CD
CULHANE, Damian John
Director · Resigned
18 May 2008
BK
BETTELHEIM, Karl Albert, Dr
Director · Resigned
18 May 2008
SM
SILVERMAN, Mark Alastair
Director · Resigned
18 May 2008
TL
TERCERO, Liza Michelle
Director · Resigned
1 July 2006
SR
SHARP, Robin Denis
Director · Resigned
1 March 2006
FS
FIDELO, Sarah
Director · Resigned
1 February 2006
BP
BARTON, Peter James
Director · Resigned
3 December 2005
SM
STYLER, Mark Stuart
Director · Resigned
3 December 2005
BR
BAILIE, Roy
Director · Resigned
11 March 2005
BP
BAILEY, Philip
Director · Resigned
8 May 2004
TS
THOMPSON, Sian
Director · Resigned
15 September 2003
ST
SHELLENS, Tessa
Director · Resigned
15 September 2003
DS
DUNNE, Sharon
Director · Resigned
15 September 2003
BT
BROWNE, Terry
Director · Resigned
15 September 2003
HM
HALLIDAY, Martin
Director · Resigned
15 September 2003
HJ
HOSKIN, Janet Ann
Director · Resigned
15 September 2003
PJ
PERRY, Jody
Director · Resigned
15 September 2003
FP
FITZPATRICK, Paul
Director · Resigned
15 September 2003
MR
MARCHINI, Roberto
Director · Resigned
15 September 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2026 View
Appoint Person Director Company With Name Date
Officers
4 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
22 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Resolution
Resolution
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Auditors Resignation Company
Auditors
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company
Officers
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 September 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Termination Secretary Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Change Person Secretary Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Annual Return
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Certificate Change Of Name Company
Change Of Name
1 October 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Address
29 September 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Partial Exemption
Accounts
13 September 2005 View
Legacy
Accounts
13 September 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
11 February 2004 View
Incorporation Company
Incorporation
15 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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