CAMBRIDGE MEDICAL COMMUNICATION LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

CAMBRIDGE MEDICAL COMMUNICATION LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
CAMBRIDGE MEDICAL COMMUNICATION LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03523402. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAMBRIDGE MEDICAL COMMUNICATION LIMITED - KNUTSFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

MERE HOUSE
KNUTSFORD
CHESHIRE
WA16 8GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME EDWARD PETERSON Jun 1958 British Director 2020-04-29 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-03-06 UNTIL 1998-03-09 RESIGNED
RAQUEL SIMPSON Mar 1968 British Director 2020-04-29 UNTIL 2021-04-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-06 UNTIL 1998-03-09 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-03-06 UNTIL 1998-03-09 RESIGNED
MR PAUL EDWARD MCCONKEY Mar 1963 British Director 1998-03-09 UNTIL 2020-04-29 RESIGNED
MRS JENNIFER ANNE ROSS MUIRY Nov 1963 British Director 1998-03-09 UNTIL 2020-04-29 RESIGNED
ANTHONY JOHN BLAKE Jun 1948 British Director 1998-03-09 UNTIL 2008-12-19 RESIGNED
MR GEOFFREY ANTHONY BUTLER British Secretary 1998-03-09 UNTIL 2015-08-01 RESIGNED
MS RAQUEL SIMPSON Secretary 2020-04-29 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prime Global Medical Communications Ltd. 2020-04-29 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Jennifer Muiry 2016-04-06 - 2020-04-29 11/1963 Willingham   Cambridgeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE MULTIMEDIA LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CAMBRIDGE MULTIMEDIA GROUP LIMITED ST. IVES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE INFORMATION LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
IMAGEN LTD LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
DIGIVERSE LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
CHURCH MILLS MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SCREENOCEAN LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHATEAU 38 LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILLINGHAM CRAFT BEER FESTIVAL CIC CAMBRIDGE Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ASHBASH LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 32120 - Manufacture of jewellery and related articles

Free Reports Available

Report Date Filed Date of Report Assets
CAMBRIDGE_MEDICAL_COMMUNI - Accounts 2023-07-08 31-12-2022 £942,782 Cash £2,141,738 equity
CAMBRIDGE_MEDICAL_COMMUNI - Accounts 2022-09-17 31-12-2021 £561,607 Cash £1,545,218 equity
CAMBRIDGE_MEDICAL_COMMUNI - Accounts 2022-02-24 31-05-2021 £593,810 Cash £1,102,575 equity

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ONYX MEDICA COMMUNICATIONS LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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MOONBEAM MIDCO 2 LTD KNUTSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOONBEAM HEDGECO 2 LTD KNUTSFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.