Biomed Central Limited

Company Name	Biomed Central Limited
Company Status	Active
Company Number	03680030
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Previous Names	Cintas Limited and Current Communications Limited

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 July 2009(10 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(22 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Harsh Jegadeesan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(25 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Anne Neil Greenwood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	25 Cholmeley Park London N6 5EL

Director Name	Henry Mulholland Law
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2000)
Role	Publisher
Correspondence Address	Greenways & Wayside Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR

Director Name	Brian John Parker
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 August 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Secretary Name	Brian John Parker
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 October 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Road Barnes London SW13 9ND

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 October 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	05 October 1999(10 months after company formation)
Appointment Duration	9 years (resigned 06 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Mr John Peel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	14 Sinodun Road Wallingford Oxfordshire OX10 8AB

Director Name	Fiona Godlee
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Editorial Director
Correspondence Address	51 St Ann Street Salisbury Wiltshire SP1 2DX

Director Name	Dr Matthew James Cockerill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	236 Gray's Inn Road London WC1X 8HB

Director Name	Peter Newmark
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2005)
Role	Editorial Director
Correspondence Address	23 Streatham Common South London SW16 3BX

Director Name	Mr Johannes Josephus Marinus Velterop
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 2002(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Benfleet Close Cobham Surrey KT11 2NR

Director Name	Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(9 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 October 2008)
Role	Lawyer
Correspondence Address	15 Southdean Gardens London SW19 6NT

Director Name	Petrus Wilhelmus Johannes Hendriks
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	06 October 2008(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 March 2016)
Role	President Stm Publishing
Country of Residence	Netherlands
Correspondence Address	Schapendrift 5 3941 Bj Doorn Netherlands

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mr Stephen Brian Rimington
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	03 March 2016(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Tim John Britton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Middle Street Croxton Kerrial, Grantham Lincs England And Wales NG32 1QP

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(7 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 05 October 1999)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	www.chemistrycentral.com
Email address	[email protected]
Telephone	020 31922000
Telephone region	London

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16.9m at £1	Stampdew LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,659,000
Gross Profit	£32,077,000
Net Worth	£43,912,000
Cash	£465,000
Current Liabilities	£19,117,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Charges

17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A sixth supplemental debenture, in connection with the thirteenth amendment to the credit agreement. Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Confirmation of guarantee and security. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fifth supplemental debenture. Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
30 November 2017	Delivered on: 7 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 May 2015	Delivered on: 11 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
17 September 2013	Delivered on: 26 September 2013 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A confirmation of guarantee and security, in connection with the thirteenth amendment to the credit agreement. Outstanding
7 June 2013	Delivered on: 19 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
5 January 2024	Termination of appointment of a director (1 page)
4 January 2024	Appointment of Harsh Jegadeesan as a director on 1 January 2024 (2 pages)
15 August 2023	Full accounts made up to 31 December 2022 (35 pages)
11 July 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 (2 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
19 July 2022	Full accounts made up to 31 December 2021 (35 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 (2 pages)
15 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Frances Julie Niven as a secretary on 30 November 2021 (2 pages)
10 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 (1 page)
15 July 2021	Cessation of Christiane Schoeller as a person with significant control on 15 July 2021 (1 page)
15 July 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021 (1 page)
20 June 2021	Full accounts made up to 31 December 2020 (32 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 February 2021	Registration of charge 036800300009, created on 17 February 2021 (15 pages)
26 February 2021	Registration of charge 036800300010, created on 17 February 2021 (58 pages)
21 July 2020	Full accounts made up to 31 December 2019 (31 pages)
13 May 2020	Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
7 November 2019	Registration of charge 036800300008, created on 31 October 2019 (44 pages)
5 November 2019	Registration of charge 036800300007, created on 31 October 2019 (15 pages)
14 June 2019	Full accounts made up to 31 December 2018 (27 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
2 January 2019	Termination of appointment of Tim John Britton as a director on 31 December 2018 (1 page)
19 December 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
4 December 2018	Registration of charge 036800300006, created on 28 November 2018 (15 pages)
19 October 2018	Full accounts made up to 31 December 2017 (26 pages)
1 August 2018	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages)
1 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 February 2018	Confirmation statement made on 8 December 2017 with updates (4 pages)
7 December 2017	Registration of charge 036800300005, created on 30 November 2017 (15 pages)
20 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 17/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 845,010.05 EUR 84,282,274.80 (5 pages)
20 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 17/11/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2017	Statement by Directors (3 pages)
20 November 2017	Statement of capital on 20 November 2017 GBP 845,010.05 EUR 84,282,274.80 (5 pages)
20 November 2017	Statement by Directors (3 pages)
20 November 2017	Solvency Statement dated 17/11/17 (3 pages)
20 November 2017	Solvency Statement dated 17/11/17 (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (24 pages)
18 July 2017	Full accounts made up to 31 December 2016 (24 pages)
2 June 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 16,900,201 EUR 147,863,640 (4 pages)
2 June 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 16,900,201 EUR 147,863,640 (4 pages)
30 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
30 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
3 January 2017	Appointment of Mr Tim John Britton as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Mr Tim John Britton as a director on 3 January 2017 (2 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 8 December 2016 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
15 August 2016	Registration of charge 036800300004, created on 15 August 2016 (15 pages)
15 August 2016	Registration of charge 036800300004, created on 15 August 2016 (15 pages)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
6 June 2016	Director's details changed for Dr Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016 (2 pages)
29 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 16,900,201 (4 pages)
29 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 16,900,201 (4 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
3 July 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Registration of charge 036800300003, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 036800300003, created on 5 May 2015 (15 pages)
11 May 2015	Registration of charge 036800300003, created on 5 May 2015 (15 pages)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a director on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 15 April 2015 (1 page)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 16,900,201 (6 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 16,900,201 (6 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 16,900,201 (6 pages)
19 June 2014	Full accounts made up to 31 December 2013 (18 pages)
19 June 2014	Full accounts made up to 31 December 2013 (18 pages)
15 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 16,900,201 (6 pages)
15 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 16,900,201 (6 pages)
15 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 16,900,201 (6 pages)
10 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
10 January 2014	Termination of appointment of Matthew Cockerill as a director (1 page)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (18 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (18 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (18 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (18 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (18 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011 (18 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2010 (18 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2010 (18 pages)
2 October 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2010 (18 pages)
26 September 2013	Registration of charge 036800300002 (34 pages)
26 September 2013	Registration of charge 036800300002 (34 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Registration of charge 036800300001 (49 pages)
19 June 2013	Registration of charge 036800300001 (49 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2013	Resolutions RES13 ‐ Approval of documents 30/05/2013 (3 pages)
18 June 2013	Resolutions RES13 ‐ Approval of documents 30/05/2013 (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (7 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 April 2012	Full accounts made up to 31 December 2010 (19 pages)
24 April 2012	Full accounts made up to 31 December 2010 (19 pages)
6 February 2012	Director's details changed for Mr Matthew James Cockerill on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew James Cockerill on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Matthew James Cockerill on 1 January 2012 (2 pages)
4 January 2012	Director's details changed for Matthew James Cockerill on 1 December 2011 (2 pages)
4 January 2012	Director's details changed for Matthew James Cockerill on 1 December 2011 (2 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (7 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (7 pages)
4 January 2012	Director's details changed for Matthew James Cockerill on 1 December 2011 (2 pages)
4 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (7 pages)
3 February 2011	Auditor's resignation (4 pages)
3 February 2011	Auditor's resignation (4 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (8 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (8 pages)
30 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2013 (8 pages)
29 December 2010	Registered office address changed from , 6Th Floor 236 Gray's Inn Road, London, WC1X 8HL on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from , 6Th Floor 236 Gray's Inn Road, London, WC1X 8HL on 29 December 2010 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 16,900,200 (4 pages)
4 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 16,900,200 (4 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2010	Memorandum and Articles of Association (15 pages)
15 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2010	Memorandum and Articles of Association (15 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
14 August 2009	Director appointed dr ulrich vest (2 pages)
14 August 2009	Director appointed dr ulrich vest (2 pages)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
14 August 2009	Director and secretary appointed stephen brian rimington (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, middlesex house, 34-42 cleveland street, london, W1T 4LB (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, middlesex house, 34-42 cleveland street, london, W1T 4LB (1 page)
4 February 2009	Return made up to 08/12/08; full list of members (4 pages)
4 February 2009	Return made up to 08/12/08; full list of members (4 pages)
9 October 2008	Director appointed petrus wilhelmus johannes hendriks (2 pages)
9 October 2008	Appointment terminated secretary peter diment (1 page)
9 October 2008	Appointment terminated director vitek tracz (2 pages)
9 October 2008	Appointment terminated director andrew crompton (1 page)
9 October 2008	Appointment terminated director andrew crompton (1 page)
9 October 2008	Section 394 (1 page)
9 October 2008	Director appointed petrus wilhelmus johannes hendriks (2 pages)
9 October 2008	Appointment terminated secretary peter diment (1 page)
9 October 2008	Section 394 (1 page)
9 October 2008	Appointment terminated director vitek tracz (2 pages)
29 September 2008	Director appointed andrew gordon crompton (2 pages)
29 September 2008	Director appointed andrew gordon crompton (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
2 May 2008	Gbp sr 1250000@1 (1 page)
2 May 2008	Gbp sr 1250000@1 (1 page)
12 April 2008	Ad 29/02/08-29/02/08\gbp si 1250000@1=1250000\gbp ic 16500200/17750200\ (2 pages)
12 April 2008	Ad 29/02/08-29/02/08\gbp si 1250000@1=1250000\gbp ic 16500200/17750200\ (2 pages)
6 February 2008	Return made up to 08/12/07; full list of members; amend (6 pages)
6 February 2008	Return made up to 08/12/07; full list of members; amend (6 pages)
30 January 2008	Â£ ic 20500200/16500200 21/12/07 Â£ sr 4000000@1=4000000 (1 page)
30 January 2008	Â£ ic 20500200/16500200 21/12/07 Â£ sr 4000000@1=4000000 (1 page)
30 January 2008	Ad 21/12/07--------- Â£ si 4500000@1=4500000 Â£ ic 16000200/20500200 (3 pages)
30 January 2008	Ad 21/12/07--------- Â£ si 4500000@1=4500000 Â£ ic 16000200/20500200 (3 pages)
28 January 2008	Ad 13/07/07-13/07/07 Â£ si [email protected]=400000 (1 page)
28 January 2008	Ad 13/07/07-13/07/07 Â£ si [email protected]=400000 (1 page)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
11 December 2007	Return made up to 08/12/07; full list of members (3 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Full accounts made up to 31 December 2006 (12 pages)
11 December 2006	Return made up to 08/12/06; full list of members (3 pages)
11 December 2006	Return made up to 08/12/06; full list of members (3 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
7 March 2006	Ad 07/11/05--------- Â£ si 2000000@1 (3 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Ad 07/11/05--------- Â£ si 2000000@1 (3 pages)
17 January 2006	Return made up to 08/12/05; full list of members (8 pages)
17 January 2006	Return made up to 08/12/05; full list of members (8 pages)
15 September 2005	Ad 25/07/05--------- Â£ si 2000000@1=2000000 Â£ ic 12000200/14000200 (3 pages)
15 September 2005	Ad 25/07/05--------- Â£ si 2000000@1=2000000 Â£ ic 12000200/14000200 (3 pages)
23 August 2005	Full accounts made up to 31 December 2004 (9 pages)
23 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
6 May 2005	Ad 24/03/05-05/04/05 Â£ si [email protected]=12000000 Â£ ic 200/12000200 (2 pages)
6 May 2005	Ad 24/03/05-05/04/05 Â£ si [email protected]=12000000 Â£ ic 200/12000200 (2 pages)
22 February 2005	Â£ nc 1000/25001000 01/02/05 (1 page)
22 February 2005	Memorandum and Articles of Association (15 pages)
22 February 2005	Memorandum and Articles of Association (15 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Â£ nc 1000/25001000 01/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 08/12/04; full list of members (3 pages)
13 December 2004	Return made up to 08/12/04; full list of members (3 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 08/12/03; full list of members (11 pages)
15 December 2003	Return made up to 08/12/03; full list of members (11 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
30 August 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
24 March 2003	Return made up to 08/12/02; full list of members; amend (8 pages)
24 March 2003	Return made up to 08/12/02; full list of members; amend (8 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
16 December 2002	Return made up to 08/12/02; no change of members (8 pages)
16 December 2002	Return made up to 08/12/02; no change of members (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 February 2002	Ad 18/01/02--------- Â£ si 10@1=10 Â£ ic 200/210 (3 pages)
5 February 2002	Ad 18/01/02--------- Â£ si 10@1=10 Â£ ic 200/210 (3 pages)
4 January 2002	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (9 pages)
4 January 2002	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (9 pages)
26 June 2001	Ad 31/05/00--------- Â£ si 194@1 (3 pages)
26 June 2001	Return made up to 08/12/00; full list of members; amend (8 pages)
26 June 2001	Ad 02/10/00--------- Â£ si 4@1 (3 pages)
26 June 2001	Ad 02/10/00--------- Â£ si 4@1 (3 pages)
26 June 2001	Return made up to 08/12/00; full list of members; amend (8 pages)
26 June 2001	Ad 31/05/00--------- Â£ si 194@1 (3 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
13 December 2000	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
26 May 2000	Â£ nc 100/1000 22/05/00 (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
19 October 1999	Company name changed current communications LIMITED\certificate issued on 20/10/99 (2 pages)
19 October 1999	Company name changed current communications LIMITED\certificate issued on 20/10/99 (2 pages)
15 October 1999	Location of register of members (1 page)
15 October 1999	Location of register of members (1 page)
15 October 1999	Location of register of directors' interests (1 page)
15 October 1999	Location of register of directors' interests (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 March 1999	New director appointed (3 pages)
9 March 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF (1 page)
5 February 1999	Registered office changed on 05/02/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF (1 page)
5 February 1999	New secretary appointed;new director appointed (3 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	New secretary appointed;new director appointed (3 pages)
11 January 1999	Company name changed cintas LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed cintas LIMITED\certificate issued on 12/01/99 (2 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1998	Incorporation (18 pages)
8 December 1998	Incorporation (18 pages)

Biomed Central Limited

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