Action Duchenne Limited

Active04899036 Private company limited by guarantee
Incorporated
15 September 2003 (23 years)
Previously known as
Parent Project UK Limited (until 1 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Claire Harrison
Accounts type
Small
Region
South West
Address
2nd Floor South
One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Harrison, Claire
Director · Appointed 20 July 2026
British
Born December 1964 (61)
Director · Appointed 14 February 2025
Also at Action Duchenne Trading Ltd · more companies
British
Born March 1957 (69)
Director · Appointed 25 June 2024
Also at Action Duchenne Trading Ltd
British
Born November 1955
Hill, Greg
Director · Appointed 25 June 2024
British
Born October 1982 (44)
Mabile, Anna
Director · Appointed 25 June 2024
British
Born February 1977 (49)
Director · Appointed 8 February 2024
Also at Action Duchenne Trading Ltd
British
Born April 1981 (45)
Officer history (56 former)
20 July 2026
Appointed Harrison, Claire as Director
1 October 2025
Resigned Cockerton, Roger William Rhys as Director
14 February 2025
Appointed Main, Marion Louise as Director
31 January 2025
Resigned Silverman, Mark Alastair as Director
14 January 2025
Resigned Fegan, Gary Edward as Director
25 June 2024
Appointed Pleydell, Victoria Margaret, Dr as Director
25 June 2024
Appointed Hill, Greg as Director
25 June 2024
Appointed Mabile, Anna as Director
29 February 2024
Resigned Penrice, Victoria Margaret as Director
8 February 2024
Appointed Simmonds, Emma Rose as Director
27 November 2023
Resigned Dadd, Simon as Director
25 September 2023
Resigned Flatau, Tina Caroline, Dr as Director
3 July 2023
Resigned Haddad, Nathalie Lion as Director
22 March 2023
Appointed Haddad, Nathalie Lion as Director
31 July 2022
Resigned Lambrix, Ellen May as Director
14 June 2022
Resigned Laid, Robert Christopher as Director
29 September 2021
Appointed Lambrix, Ellen May as Director
29 July 2021
Resigned Fargher, Zachary William as Director
11 May 2020
Appointed Fargher, Zachary William as Director
24 December 2019
Appointed Penrice, Victoria Margaret as Director
19 October 2019
Appointed Cockerton, Roger William Rhys as Director
19 October 2019
Resigned Colvin, Sarah Elizabeth as Director
20 July 2019
Appointed Dadd, Simon as Director
18 March 2019
Resigned Eames, Josephine Frances as Director
26 January 2019
Appointed Laid, Robert Christopher as Director
20 January 2019
Resigned Maakan, Anupama as Director
1 January 2019
Resigned Bloor, Janet Lorraine as Director
20 December 2018
Resigned Carroll, Phillip James as Director
14 September 2018
Resigned Wegg, Lesley June as Director
25 June 2018
Resigned Simmonds, Shelley as Director
6 March 2018
Appointed Carroll, Phillip James as Director
15 November 2017
Resigned Ebanks, Wayne Edward as Director
14 November 2017
Resigned Bettelheim, Karl Albert, Dr as Director
1 August 2017
Appointed Simmonds, Shelley as Director
8 June 2017
Appointed Fegan, Gary Edward as Director
2 March 2017
Appointed Flatau, Tina Caroline, Dr as Director
2 March 2017
Appointed Colvin, Sarah Elizabeth as Director
1 March 2017
Appointed Eames, Josephine Frances as Director
9 November 2016
Resigned Grannum, Phil Steven as Director
9 November 2016
Resigned Wedell, Katherine as Director
1 August 2016
Resigned Aksoy, Omer as Director
1 August 2016
Appointed Maakan, Anupama as Director
9 June 2016
Resigned Culhane, Angela as Director
9 June 2016
Resigned Morrissey, Linda Mary as Director
9 June 2016
Resigned Morrissey, Linda as Secretary
1 May 2015
Appointed Grannum, Phil Steven as Director
25 April 2015
Resigned Mcclean, Andrew as Director
1 February 2015
Appointed Wegg, Lesley June as Director
1 February 2015
Appointed Ebanks, Wayne Edward as Director
1 February 2015
Appointed Aksoy, Omer as Director
20 December 2014
Appointed Morrissey, Linda as Secretary
1 December 2014
Resigned Down, Mary as Director
1 September 2014
Appointed Bloor, Janet Lorraine as Director
10 August 2014
Resigned Culhane, Damian John as Secretary
10 August 2014
Resigned Culhane, Damian John as Director
5 July 2014
Resigned Lenihan, Paul as Director
19 January 2014
Resigned Hastie, Jonathan, Dr as Director
19 January 2014
Resigned Henderson, John Robertson as Director
18 May 2013
Resigned Ackroyd, Paul Anthony as Director
18 May 2013
Appointed Morrissey, Linda Mary as Director
4 March 2013
Resigned Popat, Divyesh as Secretary
28 February 2013
Resigned Adams, Godfrey Bernard as Director
1 January 2013
Appointed Culhane, Damian John as Secretary
24 September 2012
Resigned Evans, Jayne as Director
24 September 2012
Appointed Culhane, Angela as Director
24 July 2012
Appointed Lenihan, Paul as Director
21 April 2012
Appointed Mcclean, Andrew as Director
21 April 2012
Appointed Wedell, Katherine as Director
21 April 2012
Resigned Levene, Anthony Richard as Director
31 August 2011
Resigned Chandler, Paul James as Director
21 May 2011
Appointed Evans, Jayne as Director
21 May 2011
Appointed Down, Mary as Director
21 May 2011
Appointed Hastie, Jonathan, Dr as Director
19 March 2011
Appointed Henderson, John Robertson as Director
19 July 2010
Appointed Chandler, Paul James as Director
23 May 2010
Resigned Fitzpatrick, Paul as Director
23 May 2010
Appointed Adams, Godfrey Bernard as Director
5 August 2009
Resigned Bailie, Roy as Director
9 May 2009
Resigned Bailey, Philip as Director
9 May 2009
Resigned Crilly, Claire Marie as Director
18 May 2008
Appointed Culhane, Damian John as Director
18 May 2008
Appointed Bettelheim, Karl Albert, Dr as Director
18 May 2008
Appointed Silverman, Mark Alastair as Director
18 May 2008
Resigned Styler, Mark Stuart as Director
18 May 2008
Appointed Ackroyd, Paul Anthony as Director
18 May 2008
Resigned Perry, Jody as Director
18 May 2008
Resigned Hoskin, Janet Ann as Director
18 May 2008
Resigned Halliday, Martin as Director
18 May 2008
Resigned Browne, Terry as Director
18 May 2008
Appointed Popat, Divyesh as Secretary
18 May 2008
Appointed Levene, Anthony Richard as Director
18 May 2008
Appointed Crilly, Claire Marie as Director
29 April 2007
Resigned Barton, Peter James as Director
29 April 2007
Resigned Sharp, Robin Denis as Director
29 April 2007
Resigned Tercero, Liza Michelle as Director
29 April 2007
Resigned Shellens, Tessa as Director
29 April 2007
Resigned Dunne, Sharon as Director
29 April 2007
Resigned Fidelo, Sarah as Director
29 April 2007
Resigned Shellens, Tessa as Secretary
1 July 2006
Appointed Tercero, Liza Michelle as Director
1 March 2006
Appointed Sharp, Robin Denis as Director
1 February 2006
Appointed Fidelo, Sarah as Director
3 December 2005
Appointed Styler, Mark Stuart as Director
3 December 2005
Appointed Barton, Peter James as Director
12 March 2005
Resigned Thompson, Sian as Director
11 March 2005
Resigned Marchini, Roberto as Director
11 March 2005
Appointed Bailie, Roy as Director
8 May 2004
Appointed Bailey, Philip as Director
15 September 2003
Appointed Shellens, Tessa as Secretary
15 September 2003
Appointed Marchini, Roberto as Director
15 September 2003
Appointed Halliday, Martin as Director
15 September 2003
Appointed Browne, Terry as Director
15 September 2003
Appointed Hoskin, Janet Ann as Director
15 September 2003
Appointed Shellens, Tessa as Director
15 September 2003
Appointed Perry, Jody as Director
15 September 2003
Appointed Dunne, Sharon as Director
15 September 2003
Appointed Fitzpatrick, Paul as Director
15 September 2003
Appointed Thompson, Sian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Action Duchenne Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 January 2019
Ceased Janet Lorraine Bloor — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
4 September 2026Appointment of a director

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