BP

BMJ PUBLISHING GROUP LIMITED

Active

Company number 03102371

London · Incorporated 15 September 1995

Bma House, Tavistock Square, London, WC1H 9JR

Publishing of learned journals · SIC 58141

Other publishing activities · SIC 58190

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BMA PROFESSIONAL SERVICES LIMITED · 15 September 1995 – 2 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PODOLAK, Rachel
Director
20 July 2026
TN
THOMAS, Niels Peter
Director
15 April 2026
HP
HOLDEN, Peter John Pashley, Dr
Director
25 June 2025
CP
COEBERGH, Pieter Johannas
Director
5 March 2024
CB
CRAWFORD, Brian David
Director
14 February 2024
FI
FOULKES, Iain Walter
Director
19 July 2023
WA
WILLIAMS, Angela Marion
Director
19 July 2023
VP
VICARY-SMITH, Peter David
Director
1 September 2022
AK
ABBASI, Kamran Almas
Director
25 January 2022
DH
DESAI, Hemal, Dr
Director
23 November 2021
HW
HANIF, Wasim, Professor
Director
23 November 2021
AB
ACREMAN, Beverley Ann
Director
20 July 2021
PD
PAXFORD, Deborah Wendy
Secretary
17 December 2020
MB
MCCARTHY, Brian Gerard
Director
21 July 2020
RA
RITCHIE, Alex Charles Smail
Director
26 January 2017
MN
MAJOR, Neeta
Director · Resigned
19 July 2022
HR
HORTON, Roger Graham
Director · Resigned
20 April 2020
JC
JONES, Christopher Eastland
Director · Resigned
6 April 2020
GT
GRINYER, Tom
Director · Resigned
10 July 2019
PT
PICKERSGILL, Trevor Paul
Director · Resigned
22 January 2019
DS
DATTA, Shreelata Tanuka, Dr
Director · Resigned
24 July 2018
DA
DEARDEN, Andrew Richard, Dr
Director · Resigned
26 July 2017
DM
DAVIES, Mark Price, Dr
Director · Resigned
1 May 2017
AP
ASHMAN, Peter Jonathan
Director · Resigned
1 January 2017
MJ
MILNE, James
Secretary · Resigned
20 July 2016
AJ
AINSCOUGH, Jill Patricia
Director · Resigned
1 May 2014
NO
NEBHRAJANI OBE, Sharmila
Director · Resigned
1 May 2014
WK
WARD, Keith David
Director · Resigned
26 September 2013
BS
BUTTERWORTH, Siobhain Mary
Secretary · Resigned
31 January 2013
MH
MELDRUM, Hamish Robin Peter, Dr
Director · Resigned
24 November 2012
PK
PATEL, Kiran Chhaganbhai, Dr
Director · Resigned
24 November 2012
BT
BROOKS, Timothy Stephen
Director · Resigned
1 October 2012
LI
LIPPINCOTT III, Joseph Wharton
Director · Resigned
24 January 2012
SA
SINGH, Arvind Kumar, Dr
Director · Resigned
27 January 2011
GI
GILMORE, Ian Thomas, Professor Sir
Director · Resigned
17 November 2010
BD
BERGER, David William, Dr
Director · Resigned
29 April 2009
WJ
WHATLING, Justin Michael, Dr
Director · Resigned
23 April 2008
OS
O'NEILL, Shane Gregory, Dr
Director · Resigned
28 February 2008
GC
GEORGE, Charles Frederick, Professor Sir
Director · Resigned
22 February 2006
BA
BOURNE, Anthony Rhys
Director · Resigned
24 January 2006
DP
DANGERFIELD, Peter Hugh, Dr
Director · Resigned
24 January 2006
GF
GODLEE, Fiona Nicolette, Dr
Director · Resigned
30 March 2005
CM
CHAMBERLAIN, Michael Albert John, Dr
Director · Resigned
3 August 2004
SP
SPENCER, Patrick Lloyd
Director · Resigned
3 August 2004
LK
LENART, Kim Rachel
Secretary · Resigned
27 June 2003
MB
MCANULTY, Brent Edward
Secretary · Resigned
1 February 2003
AK
ADAMS, Kate, Dr
Director · Resigned
19 November 2002
CJ
CHISHOLM, John William, Doctor
Director · Resigned
19 November 2002
KB
KEIGHLEY, Brian Douglas, Dr
Director · Resigned
19 November 2002
NE
NEWMAN, Eric Jon
Director · Resigned
19 November 2002
PR
PRASAD, Ruban
Director · Resigned
19 November 2002
ST
SMEATON, Thomas
Director · Resigned
19 November 2002
SC
SMITH, Colin, Dr
Director · Resigned
19 November 2002
DP
DANGERFIELD, Peter Hugh, Dr
Director · Resigned
14 November 2002
GA
GRABHAM, Anthony Herbert, Sir
Director · Resigned
14 November 2002
PD
PICKERSGILL, David Eric, Dr
Director · Resigned
14 November 2002
DS
DUTTON, Stella Angela
Director · Resigned
18 September 2002
SR
SMITH, Richard Sydney William, Dr
Director · Resigned
18 September 2002
DR
DOWSETT, Roger Henry
Secretary · Resigned
5 June 2001
GC
GRIMMER, Cathy Ann
Director · Resigned
18 September 1998
SS
SMITH, Sarah Jane Louise
Director · Resigned
12 October 1997
BI
BOGLE, Ian Gibb, Dr
Director · Resigned
7 October 1997
WL
WHITTINGHAM, Leigh Nattrass
Director · Resigned
3 October 1997
LM
LOWE, Michael James
Director · Resigned
8 January 1997
AW
APPLEYARD, William James, Dr
Director · Resigned
17 October 1996
MT
MOORE, Timothy
Director · Resigned
17 October 1996
HC
HUGHES, Christopher Gerard
Secretary · Resigned
15 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 September 1995
BM
BOWN, Michael Ryan
Director · Resigned
15 September 1995
DJ
DEAN, John Alan
Director · Resigned
15 September 1995
JJ
JOHNSON, James North
Director · Resigned
15 September 1995
RJ
RIDDELL, John Alistair, Doctor
Director · Resigned
15 September 1995
TI
THOMPSON, Ian Mckim, Doctor
Director · Resigned
15 September 1995
WM
WILSON, Michael Anthony, Dr
Director · Resigned
15 September 1995

Persons with significant control

PS
British Medical Association
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Accounts With Accounts Type Group
Accounts
26 July 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Memorandum Articles
Incorporation
11 April 2025 View
Resolution
Resolution
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Resolution
Resolution
10 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Legacy
Miscellaneous
4 July 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Secretary Company With Change Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Group
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Group
Accounts
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Resolution
Resolution
1 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Accounts With Accounts Type Group
Accounts
26 April 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Auditors Resignation Company
Auditors
30 December 2016 View
Auditors Resignation Company
Auditors
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Accounts With Accounts Type Group
Accounts
1 June 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Group
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Group
Accounts
23 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Change Person Director Company With Change Date
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Group
Accounts
24 April 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Resolution
Resolution
7 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Group
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Group
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Legacy
Annual Return
30 September 2009 View
Resolution
Resolution
29 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Capital
10 December 2008 View
Legacy
Insolvency
10 December 2008 View
Legacy
Capital
10 December 2008 View
Memorandum Articles
Incorporation
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Capital
10 December 2008 View
Legacy
Capital
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Resolution
Resolution
10 December 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
4 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
17 August 2007 View
Accounts With Accounts Type Full
Accounts
19 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
3 February 2006 View
Resolution
Resolution
23 December 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
7 September 2005 View
Auditors Resignation Company
Auditors
4 July 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Resolution
Resolution
16 December 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Capital
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
6 October 2003 View
Memorandum Articles
Incorporation
26 September 2003 View
Resolution
Resolution
26 September 2003 View
Accounts With Accounts Type Dormant
Accounts
22 September 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
2 July 2003 View
Statement Of Affairs
Miscellaneous
19 June 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Capital
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 November 2002 View
Certificate Change Of Name Company
Change Of Name
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
25 September 2002 View
Legacy
Annual Return
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Dormant
Accounts
14 December 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
19 August 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
28 September 1998 View
Legacy
Officers
28 September 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
20 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
21 July 1997 View
Accounts With Accounts Type Full
Accounts
14 July 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
29 October 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Accounts
5 October 1995 View
Legacy
Capital
5 October 1995 View
Legacy
Officers
20 September 1995 View
Incorporation Company
Incorporation
15 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WC1H 9JR

MEDELECT LIMITED
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