Active
Company Information for CHRYSALIS MEDICAL COMMUNICATIONS LIMITED
8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN,
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Company Registration Number
05830388
Private Limited Company
Active |
Company Name | ||
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CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | ||
Legal Registered Office | ||
8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN Other companies in EC1V | ||
Previous Names | ||
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Company Number | 05830388 | |
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Company ID Number | 05830388 | |
Date formed | 2006-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-26 | |
Return next due | 2025-06-09 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 17:40:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHRYSALIS MEDICAL COMMUNICATIONS INC | Georgia | Unknown | ||
CHRYSALIS MEDICAL COMMUNICATIONS INCORPORATED | New Jersey | Unknown | ||
CHRYSALIS MEDICAL COMMUNICATIONS INC | Georgia | Unknown | ||
CHRYSALIS MEDICAL COMMUNICATIONS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CAMERON |
||
STEPHEN CAMERON |
||
CLARE SUSAN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVE BELLINI |
Director | ||
CLARKS NOMINEES LIMITED |
Company Secretary |
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 | |
NUCLEUS HOLDINGS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL 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 | |
NUCLEUS HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL 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 | |
NUCLEUS HOLDINGS LIMITED | Director | 2006-07-18 | CURRENT | 2006-04-05 | Active | |
SYNAPTIKDIGITAL 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 | ||
Termination of appointment of Stephen Cameron on 2023-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO 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 26/05/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058303880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058303880001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/03/21 | |
PSC07 | CESSATION OF STEPHEN CAMERON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nucleus Holdings Limited as a person with significant control on 2020-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SUSAN HARRISON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SHAUN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Admiral House 76-78 Old Street London EC1V 9AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed health interactions holdings LIMITED\certificate issued on 08/02/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Admiral House 76-78 Old Street London EC1V 9RU England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 21 Rice Street Manchester M3 4JL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 6TH FLOOR PORTLAND TOWER PORTLAND STREET MANCHESTER M1 3LF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ONE FORBURY SQUARE, THE FORBURY READING BERKSHIRE RG1 3EB | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHRYSALIS MEDICAL COMMUNICATIONS 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. |