ATHENA MEDICAL PR LIMITED

Key Data

Status

Active

Company No.

03452033

Incorporation date

20/10/1997

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1997)

17/01/2026

Director's details changed for Mr Jeremy Charles Moulding on 2025-12-01

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2025-09-25 with updates

View PDF (4 pages)

31/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (38 pages)

11/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

01/11/2024

Termination of appointment of Lisa Helen Young as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Cessation of Sharon Margaret Poole as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Appointment of Mr Jeremy Charles Moulding as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Appointment of Mr Jason Cash as a director on 2024-10-29

View PDF (2 pages)

01/11/2024

Cessation of Lisa Helen Young as a person with significant control on 2024-10-29

View PDF (1 pages)

01/11/2024

Notification of Aptitude Health Uk Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

01/11/2024

Registered office address changed from C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ England to 2 New Street Square London EC4A 3BZ on 2024-11-01

View PDF (1 pages)

29/10/2024

Change of details for Ms Sharon Margaret Poole as a person with significant control on 2020-12-17

View PDF (2 pages)

28/10/2024

Notification of Lisa Helen Young as a person with significant control on 2016-05-16

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

15/05/2019

Registered office address changed from Bennett Verby Ltd 7 st. Petersgate Stockport Cheshire SK1 1EB to C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ on 2019-05-15

View PDF (1 pages)

09/10/2018

Notification of Sharon Margaret Poole as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

25/09/2018

Appointment of Ms Lisa Helen Young as a director on 2018-08-28

View PDF (2 pages)

25/09/2018

Appointment of Ms Sharon Margaret Poole as a director on 2018-08-28

View PDF (2 pages)

25/09/2018

Cessation of Robert Ware as a person with significant control on 2018-09-03

View PDF (1 pages)

25/09/2018

Termination of appointment of Robert Ware as a director on 2018-09-03

View PDF (1 pages)

03/09/2018

Notification of Robert Ware as a person with significant control on 2018-09-03

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

28/08/2018

Cessation of Sharon Margaret Poole as a person with significant control on 2018-07-13

View PDF (1 pages)

28/08/2018

Cessation of Sharon Margaret Poole as a person with significant control on 2018-07-13

View PDF (1 pages)

28/08/2018

Appointment of Mr Robert Ware as a director on 2018-07-13

View PDF (2 pages)

28/08/2018

Termination of appointment of Lisa Helen Young as a director on 2018-07-13

View PDF (1 pages)

28/08/2018

Termination of appointment of Sharon Margaret Poole as a director on 2018-07-13

View PDF (1 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/07/2017

Notification of Sharon Margaret Poole as a person with significant control on 2017-06-30

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

03/07/2013

Appointment of Ms Lisa Young as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Austin Ambrose as a director

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

31/10/2012

Registered office address changed from C/O Bennett Verby Llp 7 St. Petersgate Stockport Cheshire SK1 1EB on 2012-10-31

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/01/2011

Miscellaneous

View PDF (1 pages)

13/01/2011

Change of share class name or designation

View PDF (2 pages)

13/01/2011

Resolutions

View PDF (1 pages)

13/01/2011

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2011-01-13

View PDF (2 pages)

13/01/2011

Appointment of Austin Timothy Ambrose as a director

View PDF (3 pages)

13/01/2011

Appointment of Sharon Margaret Poole as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Michael Lane as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of David Earl as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Nichola Cardoe as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of David Ruback as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of David Ruback as a secretary

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (8 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/09/2010

Appointment of Dr Nichola Cardoe as a director

View PDF (3 pages)

20/09/2010

Termination of appointment of Stephen Carroll as a director

View PDF (2 pages)

21/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-21

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (7 pages)

17/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/11/2008

Director appointed dr stephen roger carroll

View PDF (2 pages)

31/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

27/10/2008

Appointment terminated director cherry wood

View PDF (1 pages)

16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/05/2008

Appointment terminated director beverley evans

View PDF (1 pages)

04/12/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

18/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Director resigned

View PDF (1 pages)

22/12/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (2 pages)

09/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

24/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 20/10/05; full list of members

View PDF (3 pages)

28/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/11/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/01/2004

Return made up to 20/10/03; full list of members

View PDF (8 pages)

10/01/2004

New director appointed

View PDF (2 pages)

16/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/11/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

17/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

13/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/11/2000

Return made up to 20/10/00; full list of members

View PDF (8 pages)

16/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/11/1999

Return made up to 20/10/99; full list of members

View PDF (12 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

06/11/1998

Return made up to 20/10/98; full list of members

View PDF (8 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Ad 20/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/01/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1997

Registered office changed on 06/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/10/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-46.80 % *

* during past year

Cash in Bank

£59,059.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
232.51K
-
0.00
111.02K
-

2022
2
200.23K
-
0.00
59.06K
-

2022
2
200.23K
-
0.00
59.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

200.23K £-13.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

59.06K £-46.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moulding, Jeremy Charles	Director	29/10/2024 - Present	10
Poole, Sharon Margaret	Director	28/08/2018 - Present	3
Young, Lisa Helen	Director	28/08/2018 - 29/10/2024	1
Cash, Jason	Director	29/10/2024 - Present	1
LONDON LAW SERVICES LIMITED	Nominee Director	20/10/1997 - 20/10/1997	580

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATHENA MEDICAL PR LIMITED

ATHENA MEDICAL PR LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at 2 New Street Square, London EC4A 3BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA MEDICAL PR LIMITED?

ATHENA MEDICAL PR LIMITED is currently Active. It was registered on 20/10/1997 .

Where is ATHENA MEDICAL PR LIMITED located?

ATHENA MEDICAL PR LIMITED is registered at 2 New Street Square, London EC4A 3BZ.

What does ATHENA MEDICAL PR LIMITED do?

ATHENA MEDICAL PR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ATHENA MEDICAL PR LIMITED have?

ATHENA MEDICAL PR LIMITED had 2 employees in 2022.

What is the latest filing for ATHENA MEDICAL PR LIMITED?

The latest filing was on 17/01/2026: Director's details changed for Mr Jeremy Charles Moulding on 2025-12-01.