Biomed Central Limited. Head office in London. Check Director.

Biomed Central Limited, London

Biomed Central Limited is a private limited company. Previously, it was called Current Communications Limited (changed on 1999-10-20). Situated at The Campus, 4 Crinan Street, London N1 9XW, the aforementioned 25 years old enterprise was incorporated on 1998-12-08 and is officially classified as "publishing of learned journals" (SIC: 58141).
4 directors can be found in the enterprise: Harsh J. (appointed on 01 January 2024), Steven I. (appointed on 29 April 2016), Rachel J. (appointed on 03 March 2016). Moving to the secretaries (1 in total), we can name: Frances N. (appointed on 30 November 2021).

About
Name: Biomed Central Limited
Number: 03680030
Incorporation date: 1998-12-08
End of financial year: 31 December


Address:	The Campus 4 Crinan Street London N1 9XW
SIC code:	58141 - Publishing of learned journals

Company staff

People with significant control

Stampdew Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christiane S.

6 March 2020 - 15 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Stefan V.

6 April 2016 - 15 July 2021

Nature of control:	25-50% voting rights 25-50% shares

The due date for Biomed Central Limited confirmation statement filing is 2024-03-19. The most recent confirmation statement was submitted on 2023-03-05. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Stampdew Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gray's Inn Road, WC1X 8HB London. Christiane S. who has 1/2 or less of shares, 1/2 or less of voting rights. Stefan V. who has 1/2 or less of shares, 1/2 or less of voting rights.

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

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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)

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