COGNITO MEDICAL COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

06843757

Incorporation date

11/03/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2009)

25/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

24/03/2026

Director's details changed for Mr Martin Morrow on 2026-03-24

View PDF (2 pages)

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)

25/03/2025

Confirmation statement made on 2025-03-11 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 (21 pages)

25/03/2024

Confirmation statement made on 2024-03-11 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

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

View PDF (3 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

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 (13 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)

23/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

10/10/2022

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

View PDF (13 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 (2 pages)

10/10/2022

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

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

10/11/2021

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

View PDF (13 pages)

10/11/2021

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

View PDF (128 pages)

17/10/2021

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

View PDF (2 pages)

17/10/2021

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

View PDF (3 pages)

31/08/2021

Registration of charge 068437570003, created on 2021-08-19

View PDF (120 pages)

27/08/2021

Registration of charge 068437570002, created on 2021-08-19

View PDF (120 pages)

24/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

05/03/2021

Resolutions

View PDF (3 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

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

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

View PDF (1 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)

13/01/2021

Satisfaction of charge 068437570001 in full

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

25/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (15 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

21/09/2018

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

View PDF (15 pages)

22/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

06/07/2017

Registration of charge 068437570001, created on 2017-07-05

View PDF (23 pages)

24/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

01/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

16/09/2014

Certificate of change of name

View PDF (3 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

08/04/2014

Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom

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)

08/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/04/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Ms Clare Susan Harrison on 2010-04-07

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/04/2010

Director's details changed for Dr Stephen Cameron on 2010-04-07

View PDF (2 pages)

11/03/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COGNITO MEDICAL COMMUNICATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

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	11/03/2009 - 27/09/2023	39
Morrow, Martin	Director	19/02/2021 - Present	86
Jackson, Benjamin Shaun	Director	19/02/2021 - Present	64
Cameron, Stephen, Dr	Secretary	11/03/2009 - 27/09/2023	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNITO MEDICAL COMMUNICATIONS LIMITED

COGNITO MEDICAL COMMUNICATIONS LIMITED is an(a) Active company incorporated on 11/03/2009 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 COGNITO MEDICAL COMMUNICATIONS LIMITED?

COGNITO MEDICAL COMMUNICATIONS LIMITED is currently Active. It was registered on 11/03/2009 .

Where is COGNITO MEDICAL COMMUNICATIONS LIMITED located?

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

What does COGNITO MEDICAL COMMUNICATIONS LIMITED do?

COGNITO MEDICAL COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGNITO MEDICAL COMMUNICATIONS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with no updates.