Biomed Central Limited in 4 Crinan Street LONDON

Biomed Central Limited LONDON

Biomed Central started in year 1998 as Private Limited Company with registration number 03680030. The Biomed Central company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at The Campus. Postal code: N1 9XW. Since Wed, 20th Oct 1999 Biomed Central Limited is no longer carrying the name Current Communications.

At present there are 4 directors in the the firm, namely Harsh J., Steven I. and Rachel J. and others. In addition one secretary - Frances N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biomed Central Limited Address / Contact

Office Address	The Campus
Office Address2	4 Crinan Street
Town	London
Post code	N1 9XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680030
Date of Incorporation	Tue, 8th Dec 1998
Industry	Publishing of learned journals
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Harsh J.

Position: Director

Appointed: 01 January 2024

Frances N.

Position: Secretary

Appointed: 30 November 2021

Steven I.

Position: Director

Appointed: 29 April 2016

Rachel J.

Position: Director

Appointed: 03 March 2016

Ulrich V.

Position: Director

Appointed: 01 July 2009

Gabrielle W.

Position: Director

Appointed: 23 July 2018

Resigned: 30 November 2021

Tim B.

Position: Director

Appointed: 03 January 2017

Resigned: 31 December 2018

Gabrielle W.

Position: Secretary

Appointed: 03 March 2016

Resigned: 30 November 2021

Stephen R.

Position: Director

Appointed: 01 July 2009

Resigned: 15 April 2015

Stephen R.

Position: Secretary

Appointed: 01 July 2009

Resigned: 15 April 2015

Petrus H.

Position: Director

Appointed: 06 October 2008

Resigned: 03 March 2016

Andrew C.

Position: Director

Appointed: 26 September 2008

Resigned: 06 October 2008

Johannes V.

Position: Director

Appointed: 31 December 2002

Resigned: 28 April 2005

Peter N.

Position: Director

Appointed: 18 May 2001

Resigned: 22 December 2005

Fiona G.

Position: Director

Appointed: 05 July 2000

Resigned: 31 December 2002

John P.

Position: Director

Appointed: 05 July 2000

Resigned: 12 January 2001

Matthew C.

Position: Director

Appointed: 05 July 2000

Resigned: 31 December 2013

Peter D.

Position: Secretary

Appointed: 05 October 1999

Resigned: 06 October 2008

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 1999

Resigned: 05 October 1999

Vitek T.

Position: Director

Appointed: 11 February 1999

Resigned: 06 October 2008

Anne G.

Position: Director

Appointed: 19 January 1999

Resigned: 05 July 2000

Brian P.

Position: Director

Appointed: 19 January 1999

Resigned: 02 August 1999

Brian P.

Position: Secretary

Appointed: 19 January 1999

Resigned: 05 October 1999

Henry L.

Position: Director

Appointed: 19 January 1999

Resigned: 05 July 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 19 January 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 December 1998

Resigned: 19 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 19 January 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Stampdew Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stefan V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stampdew Limited

236 Gray's Inn Road, London, WC1X 8HB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04683401
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christiane S.

Notified on	6 March 2020
Ceased on	15 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Stefan V.

Notified on	6 April 2016
Ceased on	15 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Current Communications	October 20, 1999
Cintas	January 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, July 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 16900201.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 16900201.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 24th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 30th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, May 2008	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, August 2005	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, August 2003	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 24th Mar 2003 with shareholders record filed on: 24th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 04/01/02	annual return
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 04/01/02	annual return
363a	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, June 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Wed, 13th Dec 2000 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Wed, 13th Dec 2000 with shareholders record filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Wed, 13th Dec 2000 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Jan 2000 with shareholders record filed on: 4th, January 2000	annual return	Free Download (7 pages)

Biomed Central Limited LONDON

Biomed Central Limited Address / Contact

Company Information / Profile

Company staff

Harsh J.

Frances N.

Steven I.

Rachel J.

Ulrich V.

Gabrielle W.

Tim B.

Gabrielle W.

Stephen R.

Stephen R.

Petrus H.

Andrew C.

Johannes V.

Peter N.

Fiona G.

John P.

Matthew C.

Peter D.

Badger Hakim Secretaries Limited

Vitek T.

Anne G.

Brian P.

Brian P.

Henry L.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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