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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MEDITECH MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUCLEUS GLOBAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEALTH INTERACTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERNATIONAL MEDICAL PRESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIOTECH PHARMACEUTICALS LIMITED ST HELENS UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
THE LIPODYSTROPHY TRUST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NUCLEUS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYNAPTIKDIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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COGNITO MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARTICULATESCIENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEDICALEXPRESSIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NUCLEUSX CONSULTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLINICALTHINKING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCIMENTUM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSPS PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHSC INVESTMENTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSWORTH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HUNTSWORTH INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IG COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HEALTH INTERACTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HUNTSWORTH HEALTH LIMITED LONDON, ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
INTERNATIONAL MEDICAL PRESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HUNTSWORTH HEALTHCARE GROUP LIMITED LONDON, ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
HUNTSWORTH HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SYNAPTIKDIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.