BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03008309

Incorporation date

10/01/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1995)

26/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

26/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

26/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

06/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

14/01/2025

Change of details for Nucleus Holdings Limited as a person with significant control on 2020-12-10

View PDF (2 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

08/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

17/11/2023

Change of details for Nucleus Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

10/10/2023

Termination of appointment of Stephen Cameron as a secretary on 2023-09-27

View PDF (1 pages)

10/10/2023

Termination of appointment of Stephen Cameron as a director on 2023-09-27

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (148 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

03/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (128 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

31/08/2021

Registration of charge 030083090002, created on 2021-08-19

View PDF (120 pages)

27/08/2021

Registration of charge 030083090001, created on 2021-08-19

View PDF (120 pages)

08/03/2021

Resolutions

View PDF (3 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

25/02/2021

Cessation of Stephen Cameron as a person with significant control on 2020-12-10

View PDF (1 pages)

24/02/2021

Notification of Nucleus Holdings Limited as a person with significant control on 2020-12-10

View PDF (2 pages)

22/02/2021

Termination of appointment of Clare Susan Harrison as a director on 2021-02-19

View PDF (1 pages)

22/02/2021

Appointment of Mr Martin Morrow as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Appointment of Mr Benjamin Shaun Jackson as a director on 2021-02-19

View PDF (2 pages)

22/02/2021

Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ to 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN on 2021-02-22

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

12/03/2020

Resolutions

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

02/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

30/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

04/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

31/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

19/11/2014

Auditor's resignation

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/10/2013

Registered office address changed from Admiral House 76-78 Old Street London EC1V 9AZ England on 2013-10-23

View PDF (1 pages)

23/10/2013

Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 2013-10-23

View PDF (1 pages)

16/09/2013

Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 2013-09-16

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (5 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

30/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

25/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

27/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

08/09/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

06/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

24/01/2005

Return made up to 10/01/05; no change of members

View PDF (9 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

24/09/2004

Return made up to 10/01/04; full list of members; amend

View PDF (10 pages)

20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

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20/08/2004

Resolutions

View PDF (0 pages)

20/08/2004

Resolutions

View PDF (5 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 10/01/04; full list of members

View PDF (10 pages)

12/02/2004

Director resigned

View PDF (1 pages)

05/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

12/02/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

15/01/2003

New director appointed

View PDF (2 pages)

20/12/2002

S-div 11/12/02

View PDF (1 pages)

20/12/2002

Nc inc already adjusted 11/12/02

View PDF (1 pages)

20/12/2002

Resolutions

View PDF (1 pages)

20/12/2002

Memorandum and Articles of Association

View PDF (9 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (4 pages)

05/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

19/11/2002

New director appointed

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (3 pages)

02/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/02/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

21/11/2001

Certificate of change of name

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

06/02/2001

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

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/05/2000

Registered office changed on 26/05/00 from: 125 high holborn london WC1V 6QA

View PDF (1 pages)

20/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

Conve 09/11/98

View PDF (1 pages)

17/11/1998

Ad 30/10/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/07/1998

Resolutions

View PDF (1 pages)

30/07/1998

Miscellaneous

View PDF (1 pages)

12/05/1998

Return made up to 10/01/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (3 pages)

05/01/1998

Return made up to 10/01/97; full list of members

View PDF (6 pages)

05/01/1998

Return made up to 10/01/96; full list of members

View PDF (6 pages)

01/04/1997

Registered office changed on 01/04/97 from: 1-4 langley court covent garden london WC2E 9JY

View PDF (1 pages)

01/04/1997

Full accounts made up to 1995-12-31

View PDF (4 pages)

12/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Director resigned;new director appointed

View PDF (0 pages)

16/01/1995

Registered office changed on 16/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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10/01/1995

Incorporation

View PDF (17 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

23/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Cameron, Stephen, Dr	Director	10/01/1995 - 27/09/2023	39
Graeme, Dorothy May	Nominee Secretary	09/01/1995 - 09/01/1995	3072
Graeme, Lesley Joyce	Nominee Director	09/01/1995 - 09/01/1995	9756
Harrison, Clare Susan	Director	09/01/1995 - 06/10/2002	15
Harrison, Clare Susan	Director	03/11/2002 - 18/02/2021	15

Persons with Significant Control

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

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Description

About BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED

BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED is an(a) Active company incorporated on 10/01/1995 with the registered office located at 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN. There are currently 2 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 BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED?

BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED is currently Active. It was registered on 10/01/1995 .

Where is BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED located?

BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED is registered at 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN.

What does BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED do?

BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED?

The latest filing was on 26/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.