Active
Company Information for NUCLEUS HOLDINGS LIMITED
8TH FLOOR, HOLBORN GATE, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NUCLEUS HOLDINGS LIMITED | |
Legal Registered Office | |
8TH FLOOR, HOLBORN GATE SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in EC1V | |
Company Number | 05771207 | |
---|---|---|
Company ID Number | 05771207 | |
Date formed | 2006-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 18:09:28 |
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Registered address | Last known status | Formation date | ||
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NUCLEUS HOLDINGS LLC | 36 EAST 30TH STREET NEW YORK NEW YORK NEW YORK 10016 | Active | Company formed on the 2008-11-13 |
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Nucleus Holdings, Inc | 2236 Batchelder Ste Ste 6C Brooklyn NY 11229 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2015-10-31 |
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NUCLEUS HOLDINGS ASIA PACIFIC PTE. LTD. | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2008-09-11 |
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NUCLEUS HOLDINGS AMERICA, LLC | 1918 MARIPOSA EDGE LN RICHMOND TX 77469 | Dissolved | Company formed on the 2016-05-25 |
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NUCLEUS HOLDINGS INC | Delaware | Unknown | |
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NUCLEUS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2018-02-02 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMERON |
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ALICE ROSE HARRISON CAMERON |
||
EMILY GRACE HARRISON CAMERON |
||
RORY JAMES HARRISON CAMERON |
||
STEPHEN CAMERON |
||
CLARE SUSAN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID LYDIATT |
Director | ||
NICHOLAS JOHN HEIGHTMAN |
Director | ||
TRACEY ALISON WOOD |
Director | ||
EVE BELLINI |
Director | ||
CLARKS NOMINEES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUS CENTRAL LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
SYNAPTIKDIGITAL LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1995-01-10 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
HEALTH INTERACTIONS LIMITED | Company Secretary | 1996-04-26 | CURRENT | 1996-04-26 | Active | |
MEDITECH MEDIA LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1986-11-17 | Active | |
DSPS PROPERTIES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SCIMENTUM LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
NUCLEUSX CONSULTING LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MEDICALEXPRESSIONS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
NUCLEUS CENTRAL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
SYNAPTIKDIGITAL LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
THE LIPODYSTROPHY TRUST LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
SCIENTIFICPATHWAYS LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active | |
HEALTH INTERACTIONS LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Director | 1995-01-10 | CURRENT | 1995-01-10 | Active | |
NUCLEUS GLOBAL LIMITED | Director | 1992-09-04 | CURRENT | 1992-09-03 | Active | |
MEDITECH MEDIA LIMITED | Director | 1991-05-31 | CURRENT | 1986-11-17 | Active | |
SCIMENTUM LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
CLINICALTHINKING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
MEDITECH MEDIA LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-17 | Active | |
NUCLEUS GLOBAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-09-03 | Active | |
SCIENTIFICPATHWAYS LIMITED | Director | 2010-06-01 | CURRENT | 1999-06-22 | Active | |
NUCLEUSX CONSULTING LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
MEDICALEXPRESSIONS LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
NUCLEUS CENTRAL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
SYNAPTIKDIGITAL LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Director | 2006-07-18 | CURRENT | 2006-05-26 | Active | |
HEALTH INTERACTIONS LIMITED | Director | 2005-03-16 | CURRENT | 1996-04-26 | Active | |
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED | Director | 2002-11-04 | CURRENT | 1995-01-10 | Active | |
INTERNATIONAL MEDICAL PRESS LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
Termination of appointment of Stephen Cameron on 2022-01-13 | ||
Appointment of Mr Andrew Martin Morrow as company secretary on 2022-01-13 | ||
AP03 | Appointment of Mr Andrew Martin Morrow as company secretary on 2022-01-13 | |
TM02 | Termination of appointment of Stephen Cameron on 2022-01-13 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057712070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057712070003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 102.385 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 76-78 Old Street London EC1V 9AZ | |
PSC07 | CESSATION OF STEPHEN CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Huntsworth Proton Uk Bidco Limited as a person with significant control on 2020-12-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ROSE HARRISON CAMERON | |
AP01 | DIRECTOR APPOINTED MR NEIL GARTH JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY GRACE HARRISON CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY GRACE HARRISON CAMERON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ALICE ROSE HARRISON CAMERON | |
AP01 | DIRECTOR APPOINTED MISS EMILY GRACE HARRISON CAMERON | |
AP01 | DIRECTOR APPOINTED MR RORY JAMES HARRISON CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID LYDIATT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 16/10/2014 | |
RES01 | ADOPT ARTICLES 16/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2-4 IDOL LANE LONDON EC3R 5DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ADMIRAL HOUSE 76-78 OLD STREET LONDON EC1V 9RU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 2-4 IDOL LANE LONDON EC3R 5DD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEIGHTMAN | |
AR01 | 05/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 05/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WOOD | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LYDIATT / 07/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALLISON WOOD / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HEIGHTMAN / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE SUSAN HARRISON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CAMERON / 07/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK LYDIATT / 05/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HEIGHTMAN / 05/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/08/06--------- £ SI 99999@.001=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NUCLEUS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |