Introduction
Watch Company
B
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED
BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED is an active company incorporated on 10 January 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BOLDSCIENCE MEDICAL COMMUNICATIONS LIMITED was registered 31 years ago.(SIC: 70100)
Status
active
Active since 31 years ago
Company No
03008309
LTD Company
Age
31 Years
Incorporated 10 January 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
MEDITECH MEDIA HOLDINGS LIMITED
From: 21 November 2001To: 12 March 2020
MEDI-TECH MEDIA HOLDINGS LIMITED
From: 10 January 1995To: 21 November 2001
Address
8th Floor, Holborn Gate Southampton Buildings London, WC2A 1AN,
Previous Addresses
Admiral House 76-78 Old Street London EC1V 9AZ
From: 23 October 2013To: 22 February 2021
Admiral House 76-78 Old Street London EC1V 9AZ England
From: 23 October 2013To: 23 October 2013
Admiral House 76-78 Old Street London EC1V 9RU England
From: 16 September 2013To: 23 October 2013
2-4 Idol Lane London EC3R 5DD
From: 10 January 1995To: 16 September 2013
8 key events • 1995 - 2023
Funding Officers Ownership
Company Founded
Jan 95
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
JACKSON, Benjamin Shaun
ActiveSouthampton Buildings, LondonWC2A 1AN
Born February 1984
Director
Appointed 19 Feb 2021
JACKSON, Benjamin Shaun
Southampton Buildings, LondonWC2A 1AN
Born February 1984
Director
19 Feb 2021
Active
MORROW, Martin
ActiveSouthampton Buildings, LondonWC2A 1AN
Born November 1967
Director
Appointed 19 Feb 2021
MORROW, Martin
Southampton Buildings, LondonWC2A 1AN
Born November 1967
Director
19 Feb 2021
Active
CAMERON, Stephen, Dr
ResignedBrackenwood, SalcombeTQ8 8LQ
Secretary
Appointed 24 Apr 2003
Resigned 27 Sept 2023
CAMERON, Stephen, Dr
Brackenwood, SalcombeTQ8 8LQ
Secretary
24 Apr 2003
Resigned 27 Sept 2023
Resigned
CAMERON, Stephen, Dr
Resigned13 Croftdown Road, LondonNW5 1EL
Secretary
Appointed 10 Jan 1995
Resigned 07 Oct 2002
CAMERON, Stephen, Dr
13 Croftdown Road, LondonNW5 1EL
Secretary
10 Jan 1995
Resigned 07 Oct 2002
Resigned
GRAEME, Dorothy May
Resigned61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
Appointed 10 Jan 1995
Resigned 10 Jan 1995
GRAEME, Dorothy May
61 Fairview Avenue, GillinghamME8 0QP
Nominee secretary
10 Jan 1995
Resigned 10 Jan 1995
Resigned
RADICE, Mark Justin
ResignedGround Floor Flat, 60 Santos Road, LondonSW18 1NS
Secretary
Appointed 07 Oct 2002
Resigned 24 Apr 2003
RADICE, Mark Justin
Ground Floor Flat, 60 Santos Road, LondonSW18 1NS
Secretary
07 Oct 2002
Resigned 24 Apr 2003
Resigned
BELLINI, Eve
Resigned42 Heath View, LondonN2 0QB
Born October 1965
Director
Appointed 28 Jun 2004
Resigned 23 Aug 2006
BELLINI, Eve
42 Heath View, LondonN2 0QB
Born October 1965
Director
28 Jun 2004
Resigned 23 Aug 2006
Resigned
CAMERON, Stephen, Dr
ResignedBrackenwood, SalcombeTQ8 8LQ
Born May 1951
Director
Appointed 10 Jan 1995
Resigned 27 Sept 2023
CAMERON, Stephen, Dr
Brackenwood, SalcombeTQ8 8LQ
Born May 1951
Director
10 Jan 1995
Resigned 27 Sept 2023
Resigned
GRAEME, Lesley Joyce
Resigned61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
Appointed 10 Jan 1995
Resigned 10 Jan 1995
GRAEME, Lesley Joyce
61 Fairview Avenue, GillinghamME8 0QP
Born December 1953
Nominee director
10 Jan 1995
Resigned 10 Jan 1995
Resigned
HARRISON, Clare Susan
Resigned13 Croftdown Road, LondonNW5 1EL
Born July 1958
Director
Appointed 04 Nov 2002
Resigned 19 Feb 2021
HARRISON, Clare Susan
13 Croftdown Road, LondonNW5 1EL
Born July 1958
Director
04 Nov 2002
Resigned 19 Feb 2021
Resigned
HARRISON, Clare Susan
Resigned13 Croftdown Road, LondonNW5 1EL
Born July 1958
Director
Appointed 10 Jan 1995
Resigned 07 Oct 2002
HARRISON, Clare Susan
13 Croftdown Road, LondonNW5 1EL
Born July 1958
Director
10 Jan 1995
Resigned 07 Oct 2002
Resigned
HEIGHTMAN, Nicholas John
Resigned51 Broom Close, TeddingtonTW11 9RL
Born March 1943
Director
Appointed 07 Oct 2002
Resigned 23 Aug 2006
HEIGHTMAN, Nicholas John
51 Broom Close, TeddingtonTW11 9RL
Born March 1943
Director
07 Oct 2002
Resigned 23 Aug 2006
Resigned
LYDIATT, Mark David
ResignedThompson Springs Drive, AlpharettaFOREIGN
Born November 1967
Director
Appointed 04 Nov 2002
Resigned 23 Aug 2006
LYDIATT, Mark David
Thompson Springs Drive, AlpharettaFOREIGN
Born November 1967
Director
04 Nov 2002
Resigned 23 Aug 2006
Resigned
RADICE, Mark Justin
ResignedGround Floor Flat, 60 Santos Road, LondonSW18 1NS
Born October 1967
Director
Appointed 07 Oct 2002
Resigned 31 May 2004
RADICE, Mark Justin
Ground Floor Flat, 60 Santos Road, LondonSW18 1NS
Born October 1967
Director
07 Oct 2002
Resigned 31 May 2004
Resigned
RIX, Timothy John
ResignedTop Flat 27 Wolseley Road, LondonN8 8RS
Born January 1934
Director
Appointed 07 Oct 2002
Resigned 01 Jan 2004
RIX, Timothy John
Top Flat 27 Wolseley Road, LondonN8 8RS
Born January 1934
Director
07 Oct 2002
Resigned 01 Jan 2004
Resigned
WELLWOOD, Marion Rachel, Doctor
ResignedLong Gable, Chesham BoisHP6 5NU
Born June 1954
Director
Appointed 20 Feb 2003
Resigned 10 Mar 2006
WELLWOOD, Marion Rachel, Doctor
Long Gable, Chesham BoisHP6 5NU
Born June 1954
Director
20 Feb 2003
Resigned 10 Mar 2006
Resigned
WOOD, Tracey Alison, Dr
ResignedHoneysuckle Cottage, East HorsleyKT24 5TD
Born November 1957
Director
Appointed 07 Oct 2002
Resigned 23 Aug 2006
WOOD, Tracey Alison, Dr
Honeysuckle Cottage, East HorsleyKT24 5TD
Born November 1957
Director
07 Oct 2002
Resigned 23 Aug 2006
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nucleus Holdings Limited
ActiveHolborn Gate, LondonWC2A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Nucleus Holdings Limited
Holborn Gate, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Dr Stephen Cameron
CeasedSouthampton Buildings, LondonWC2A 1AN
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 10 Dec 2020
Dr Stephen Cameron
Southampton Buildings, LondonWC2A 1AN
Born May 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 10 Dec 2020
Ceased
Filing History
142
Description
Type
Date Filed
Document
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2025
17 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2023
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
24 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
23 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 October 2013
23 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 October 2013
16 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 September 2013
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 2004
No document
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 2004
No document
Resolution
20 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 August 2004
No document
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 2002
No document
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 December 2002
No document
21 November 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2001
Legacy
5 January 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1998
No document
Legacy
5 January 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 January 1998
No document
Legacy
16 January 1995
288288
Legacy
288288
16 January 1995
No document
Legacy
16 January 1995
288288
Legacy
288288
16 January 1995
No document
Legacy
16 January 1995
288288
Legacy
288288
16 January 1995
No document
Legacy
16 January 1995
287Change of Registered Office
Legacy
287Change of Registered Office
16 January 1995
No document