BIOMED CENTRAL LIMITED

Key Data

Status

Active

Company No.

03680030

Incorporation date

08/12/1998

Size

Full

Classification

Publishing of learned journals (58.14/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1998)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

06/10/2025

Director's details changed for Harsh Jegadeesan on 2025-10-06

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

27/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (34 pages)

29/10/2024

Statement by Directors

View PDF (1 pages)

29/10/2024

Solvency Statement dated 25/10/24

View PDF (1 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Statement of capital on 2024-10-29

View PDF (3 pages)

05/10/2024

Resolutions

View PDF (1 pages)

05/10/2024

Particulars of variation of rights attached to shares

View PDF (1 pages)

05/10/2024

Change of share class name or designation

View PDF (2 pages)

05/10/2024

Sub-division of shares on 2024-09-16

View PDF (6 pages)

05/10/2024

Resolutions

View PDF (1 pages)

05/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Redenomination of shares. Statement of capital 2024-09-16

View PDF (6 pages)

01/10/2024

Reduction of capital following redenomination. Statement of capital on 2024-10-01

View PDF (6 pages)

01/10/2024

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

10/05/2024

Satisfaction of charge 036800300007 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300009 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300002 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300004 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300008 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300003 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300005 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300010 in full

View PDF (4 pages)

10/05/2024

Satisfaction of charge 036800300006 in full

View PDF (4 pages)

08/05/2024

Termination of appointment of Ulrich Vest as a director on 2023-12-31

View PDF (1 pages)

09/04/2024

Termination of appointment of a director

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

05/01/2024

Termination of appointment of a director

View PDF (1 pages)

04/01/2024

Appointment of Harsh Jegadeesan as a director on 2024-01-01

View PDF (2 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

11/07/2023

Director's details changed for Ms Rachel Elizabeth Jacobs on 2023-06-02

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

26/01/2022

Director's details changed for Ms Rachel Elizabeth Jacobs on 2022-01-25

View PDF (2 pages)

15/12/2021

Termination of appointment of Gabrielle Mary Williams Hamer as a director on 2021-11-30

View PDF (1 pages)

14/12/2021

Appointment of Frances Julie Niven as a secretary on 2021-11-30

View PDF (2 pages)

10/12/2021

Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30

View PDF (1 pages)

15/07/2021

Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-15

View PDF (1 pages)

15/07/2021

Cessation of Christiane Schoeller as a person with significant control on 2021-07-15

View PDF (1 pages)

20/06/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

10/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

26/02/2021

Registration of charge 036800300009, created on 2021-02-17

View PDF (15 pages)

26/02/2021

Registration of charge 036800300010, created on 2021-02-17

View PDF (58 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

13/05/2020

Notification of Christiane Schoeller as a person with significant control on 2020-03-06

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

07/11/2019

Registration of charge 036800300008, created on 2019-10-31

View PDF (44 pages)

05/11/2019

Registration of charge 036800300007, created on 2019-10-31

View PDF (15 pages)

14/06/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Tim John Britton as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

04/12/2018

Registration of charge 036800300006, created on 2018-11-28

View PDF (15 pages)

19/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/08/2018

Appointment of Gabrielle Mary Williams Hamer as a director on 2018-07-23

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

01/02/2018

Resolutions

View PDF (3 pages)

07/12/2017

Registration of charge 036800300005, created on 2017-11-30

View PDF (15 pages)

20/11/2017

Statement by Directors

View PDF (3 pages)

20/11/2017

Statement of capital on 2017-11-20

View PDF (5 pages)

20/11/2017

Solvency Statement dated 17/11/17

View PDF (3 pages)

20/11/2017

Resolutions

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

02/06/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (4 pages)

30/05/2017

Resolutions

View PDF (5 pages)

03/02/2017

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 2017-02-03

View PDF (1 pages)

03/01/2017

Appointment of Mr Tim John Britton as a director on 2017-01-03

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (8 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/08/2016

Registration of charge 036800300004, created on 2016-08-15

View PDF (15 pages)

06/06/2016

Director's details changed for Dr Ulrich Vest on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Steven Charles Inchcoombe on 2016-06-03

View PDF (2 pages)

03/06/2016

Director's details changed for Mrs Rachel Elizabeth Jacobs on 2016-06-03

View PDF (2 pages)

29/04/2016

Appointment of Steven Charles Inchcoombe as a director on 2016-04-29

View PDF (2 pages)

11/03/2016

Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 2016-03-11

View PDF (1 pages)

04/03/2016

Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 2016-03-03

View PDF (2 pages)

03/03/2016

Appointment of Mrs Rachel Elizabeth Jacobs as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 2016-03-03

View PDF (1 pages)

29/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/05/2015

Registration of charge 036800300003, created on 2015-05-05

View PDF (15 pages)

15/04/2015

Termination of appointment of Stephen Brian Rimington as a director on 2015-04-15

View PDF (1 pages)

15/04/2015

Termination of appointment of Stephen Brian Rimington as a secretary on 2015-04-15

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

10/01/2014

Termination of appointment of Matthew Cockerill as a director

View PDF (1 pages)

14/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-12-08

View PDF (18 pages)

14/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-08

View PDF (18 pages)

02/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-12-08

View PDF (18 pages)

26/09/2013

Registration of charge 036800300002

View PDF (34 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

19/06/2013

Registration of charge 036800300001

View PDF (49 pages)

18/06/2013

Resolutions

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

24/04/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/02/2012

Director's details changed for Mr Matthew James Cockerill on 2012-01-01

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

04/01/2012

Director's details changed for Matthew James Cockerill on 2011-12-01

View PDF (2 pages)

03/02/2011

Auditor's resignation

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (8 pages)

29/12/2010

Registered office address changed from , 6Th Floor 236 Gray's Inn Road, London, WC1X 8HL on 2010-12-29

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (4 pages)

15/01/2010

Memorandum and Articles of Association

View PDF (15 pages)

15/01/2010

Resolutions

View PDF (3 pages)

11/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/08/2009

Director and secretary appointed stephen brian rimington

View PDF (1 pages)

14/08/2009

Director appointed dr ulrich vest

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from, middlesex house, 34-42 cleveland street, london, W1T 4LB

View PDF (1 pages)

04/02/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

09/10/2008

Miscellaneous

View PDF (1 pages)

09/10/2008

Director appointed petrus wilhelmus johannes hendriks

View PDF (2 pages)

09/10/2008

Appointment terminated director vitek tracz

View PDF (2 pages)

09/10/2008

Appointment terminated secretary peter diment

View PDF (1 pages)

09/10/2008

Appointment terminated director andrew crompton

View PDF (1 pages)

29/09/2008

Director appointed andrew gordon crompton

View PDF (2 pages)

23/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/05/2008

Gbp sr 1250000@1

View PDF (1 pages)

12/04/2008

Ad 29/02/08-29/02/08\gbp si 1250000@1=1250000\gbp ic 16500200/17750200\

View PDF (2 pages)

06/02/2008

Return made up to 08/12/07; full list of members; amend

View PDF (6 pages)

30/01/2008

£ ic 20500200/16500200 21/12/07 £ sr 4000000@1=4000000

View PDF (1 pages)

30/01/2008

Ad 21/12/07--------- £ si 4500000@1=4500000 £ ic 16000200/20500200

View PDF (3 pages)

28/01/2008

Ad 13/07/07-13/07/07 £ si [email protected]=400000

View PDF (1 pages)

11/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

11/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/03/2006

Ad 07/11/05--------- £ si 2000000@1

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 08/12/05; full list of members

View PDF (8 pages)

15/09/2005

Ad 25/07/05--------- £ si 2000000@1=2000000 £ ic 12000200/14000200

View PDF (3 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

26/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Ad 24/03/05-05/04/05 £ si [email protected]=12000000 £ ic 200/12000200

View PDF (2 pages)

22/02/2005

Memorandum and Articles of Association

View PDF (15 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (1 pages)

22/02/2005

£ nc 1000/25001000 01/02/05

View PDF (1 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Return made up to 08/12/04; full list of members

View PDF (3 pages)

05/05/2004

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

View PDF (6 pages)

15/12/2003

Return made up to 08/12/03; full list of members

View PDF (11 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Return made up to 08/12/02; full list of members; amend

View PDF (8 pages)

19/03/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 08/12/02; no change of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/02/2002

Ad 18/01/02--------- £ si 10@1=10 £ ic 200/210

View PDF (3 pages)

04/01/2002

Return made up to 08/12/01; full list of members

View PDF (9 pages)

26/06/2001

Return made up to 08/12/00; full list of members; amend

View PDF (8 pages)

26/06/2001

Ad 31/05/00--------- £ si 194@1

View PDF (3 pages)

26/06/2001

Ad 02/10/00--------- £ si 4@1

View PDF (3 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/06/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (1 pages)

26/05/2000

£ nc 100/1000 22/05/00

View PDF (1 pages)

04/01/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

15/10/1999

Location of register of members

View PDF (1 pages)

15/10/1999

Location of register of directors' interests

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (3 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (3 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (3 pages)

05/02/1999

Registered office changed on 05/02/99 from: crwys house, 33 crwys road, cardiff, south glamorgan CF2 4YF

View PDF (1 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

07/01/1999

Resolutions

View PDF (2 pages)

08/12/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peel, John	Director	04/07/2000 - 11/01/2001	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	07/12/1998 - 18/01/1999	16826
Crompton, Andrew Gordon	Director	25/09/2008 - 05/10/2008	27
Jacobs, Rachel Elizabeth	Director	03/03/2016 - Present	208
Williams Hamer, Gabrielle Mary	Director	22/07/2018 - 29/11/2021	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIOMED CENTRAL LIMITED

BIOMED CENTRAL LIMITED is an(a) Active company incorporated on 08/12/1998 with the registered office located at The Campus, 4 Crinan Street, London N1 9XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMED CENTRAL LIMITED?

BIOMED CENTRAL LIMITED is currently Active. It was registered on 08/12/1998 .

Where is BIOMED CENTRAL LIMITED located?

BIOMED CENTRAL LIMITED is registered at The Campus, 4 Crinan Street, London N1 9XW.

What does BIOMED CENTRAL LIMITED do?

BIOMED CENTRAL LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BIOMED CENTRAL LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.