Active
Company Information for MEDICALEXPRESSIONS LIMITED
8TH FLOOR, HOLBORN GATE, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
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Company Registration Number
06859096
Private Limited Company
Active |
Company Name | ||||
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MEDICALEXPRESSIONS 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 | 06859096 | |
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Company ID Number | 06859096 | |
Date formed | 2009-03-25 | |
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 | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:10:41 |
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Registered address | Last known status | Formation date | ||
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MEDICALEXPRESSIONS INC | Georgia | Unknown | ||
MEDICALEXPRESSIONS INCORPORATED | New Jersey | Unknown | ||
MEDICALEXPRESSIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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STEPHEN CAMERON |
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STEPHEN CAMERON |
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CLARE SUSAN HARRISON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUCLEUSX CONSULTING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
ARTICULATESCIENCE LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
COGNITO MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | 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 | |
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 | |
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 | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company 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 25/03/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts 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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
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 068590960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068590960002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 05/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
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 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN SHAUN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SUSAN HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Admiral House 76-78 Old Street London EC1V 9AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068590960001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068590960001 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2-4 Idol Lane London EC3R 5DD United Kingdom | |
RES15 | CHANGE OF NAME 29/11/2013 | |
CERTNM | Company name changed nucleusx holdings LIMITED\certificate issued on 29/11/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Admiral House 76-78 Old Street London EC1V 9RU England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM 2-4 Idol Lane London EC3R 5DD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 25/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
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 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NUCLEUS X HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
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 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDICALEXPRESSIONS 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. |