BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03008309. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDITECH MEDIA HOLDINGS LIMITED (until 12/03/2020)
MEDITECH MEDIA HOLDINGS LIMITED (until 12/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2021-02-19 | CURRENT |
BENJAMIN SHAUN JACKSON | Feb 1984 | British | Director | 2021-02-19 | CURRENT |
MR MARK JUSTIN RADICE | Oct 1967 | British | Director | 2002-10-07 UNTIL 2004-05-31 | RESIGNED |
DR STEPHEN CAMERON | May 1951 | British | Secretary | 2003-04-24 UNTIL 2023-09-27 | RESIGNED |
DR STEPHEN CAMERON | May 1951 | British | Secretary | 1995-01-10 UNTIL 2002-10-07 | RESIGNED |
MR MARK JUSTIN RADICE | Oct 1967 | British | Secretary | 2002-10-07 UNTIL 2003-04-24 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-01-10 UNTIL 1995-01-10 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1995-01-10 UNTIL 1995-01-10 | RESIGNED | |
NICHOLAS JOHN HEIGHTMAN | Mar 1943 | British | Director | 2002-10-07 UNTIL 2006-08-23 | RESIGNED |
DOCTOR MARION RACHEL MACKAY | Jun 1954 | British | Director | 2003-02-20 UNTIL 2006-03-10 | RESIGNED |
DR TRACEY ALISON WOOD | Nov 1957 | British | Director | 2002-10-07 UNTIL 2006-08-23 | RESIGNED |
EVE BELLINI | Oct 1965 | British | Director | 2004-06-28 UNTIL 2006-08-23 | RESIGNED |
MARK DAVID LYDIATT | Nov 1967 | British | Director | 2002-11-04 UNTIL 2006-08-23 | RESIGNED |
TIMOTHY JOHN RIX | Jan 1934 | British | Director | 2002-10-07 UNTIL 2004-01-01 | RESIGNED |
MS CLARE SUSAN HARRISON | Jul 1958 | British | Director | 1995-01-10 UNTIL 2002-10-07 | RESIGNED |
MS CLARE SUSAN HARRISON | Jul 1958 | British | Director | 2002-11-04 UNTIL 2021-02-19 | RESIGNED |
DR STEPHEN CAMERON | May 1951 | British | Director | 1995-01-10 UNTIL 2023-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Holdings Limited | 2020-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr Stephen Cameron | 2016-04-06 - 2020-12-10 | 5/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |