Introduction
Watch Company
O
ONYX MEDICA COMMUNICATIONS LIMITED
ONYX MEDICA COMMUNICATIONS LIMITED is an active company incorporated on 27 July 2016 with the registered office located in Knutsford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ONYX MEDICA COMMUNICATIONS LIMITED was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10298355
LTD Company
Age
9 Years
Incorporated 27 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Mere House Brook Street Knutsford, WA16 8GP,
7 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PETERSON, Graeme Edward, Dr
ActiveBrook Street, KnutsfordWA16 8GP
Secretary
Appointed 27 Jul 2016
PETERSON, Graeme Edward, Dr
Brook Street, KnutsfordWA16 8GP
Secretary
27 Jul 2016
Active
PETERSON, Graeme Edward, Dr
ActiveBrook Street, KnutsfordWA16 8GP
Born June 1958
Director
Appointed 27 Jul 2016
PETERSON, Graeme Edward, Dr
Brook Street, KnutsfordWA16 8GP
Born June 1958
Director
27 Jul 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Street, KnutsfordWA16 8GP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2016
Prime Global Medical Communications Ltd.
Brook Street, KnutsfordWA16 8GP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2016
Active
Filing History
30
Description
Type
Date Filed
Document
30 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2022
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
5 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2018
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2018
26 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2017
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2017