BIOMED CENTRAL LIMITED

Active - Accounts Filed

General Information

NAME
BIOMED CENTRAL LIMITED

COMPANY NUMBER
03680030

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58141 - Publishing of learned journals

INCORPORATION DATE
08/12/1998 (25 years and 11 months old)

WEBSITE
www.biomedcentral.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/01/1999 20/10/1999
CURRENT COMMUNICATIONS LIMITED
View all previous names

REGISTERED ADDRESS

THE CAMPUS 4 CRINAN STREET
LONDON
N1 9XW

Telephone: 02031922000
TPS: No

TRADING ADDRESSES

The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW

Telephone: 31922000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£163.4M

41.37%

TOTAL LIABILITIES

£25.3M

58.14%

NET ASSETS

£169.4M

39.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STAMPDEW LIMITED	Active - Accounts Filed	View Report
BIOMED CENTRAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: Ulrich Vest (911019474) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOMED CENTRAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£163.4M

41.37%

TOTAL LIABILITIES

£25.3M

58.14%

NET ASSETS

£169.4M

39.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STAMPDEW LIMITED	Owned: 99.01 %	Shares: 147,863,640	Price per share: £0.57	Total Value: £84,282,273.32
STAMPDEW LIMITED	Owned: 0.99 %	Shares: 16,900,201	Price per share: £0.05	Total Value: £845,010.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Elizabeth Jacobs 03/03/2016 - Present (8 years and 9 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 13 Past: 203	View Report
Steven Charles Inchcoombe 29/04/2016 - Present (8 years and 7 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 29	View Report
Frances Julie Niven 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Harsh Jegadeesan 01/01/2024 - Present (11 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 08/12/1998 - Present (25 years and 11 months) Secretary: 08/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPRINGER NATURE AG & CO KGAA	N/A	N/A
MEKENTOSJ BV	N/A	N/A
SPRINGER NATURE FINANCE BV	N/A	N/A
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MACMILLAN (SLP) GENERAL PARTNER LIMITED	Non-Trading	View Report
SPRINGER NATURE (UK) LIMITED	Active - Accounts Filed	View Report
MACMILLAN MAGAZINES LIMITED	Non-Trading	View Report
MACMILLAN SUBSCRIPTIONS LIMITED	Non-Trading	View Report
SPRINGER NATURE LIMITED	Active - Accounts Filed	View Report
MACMILLAN EDUCATION LIMITED	Active - Accounts Filed	View Report
MACMILLAN PENSION PLAN LIMITED	Non-Trading	View Report
SPRINGER NATURE TWO LIMITED	Company is dissolved	View Report
STAMPDEW LIMITED	Active - Accounts Filed	View Report
BIOMED CENTRAL LIMITED	Active - Accounts Filed	View Report
SPRINGER HEALTHCARE LTD.	Active - Accounts Filed	View Report
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE ONE LIMITED	Company is dissolved	View Report
SPRINGER-VERLAG LONDON LIMITED	Active - Accounts Filed	View Report
SPRINGER PENSION LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 10/05/2024	Event: Ulrich Vest (911019474) has left the board
Date: 08/01/2024	Event: New Board Member Harsh Jegadeesan (931769271) Appointed
Date: 19/08/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Gabrielle Mary Williams Hamer (911218503) has left the board
Date: 16/12/2021	Event: New Company Secretary Frances Julie Niven (929053675) Appointed
Date: 14/12/2021	Event: Gabrielle Mary Williams Hamer (920577185) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Tim John Britton (919494842) has left the board
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Board Member Gabrielle Mary Williams Hamer (911218503) Appointed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 07/02/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: Tim John Britton (922160552) has left the board
Date: 12/01/2017	Event: New Board Member Tim John Britton (919494842) Appointed
Date: 05/01/2017	Event: New Board Member Tim John Britton (922160552) Appointed
Date: 05/01/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Board Member Steven Charles Inchcoombe (906621096) Appointed
Date: 08/03/2016	Event: New Company Secretary Gabrielle Mary Williams Hamer (920577185) Appointed
Date: 07/03/2016	Event: Petrus Wilhelmus Johannes Hendriks (913383424) has left the board
Date: 07/03/2016	Event: New Board Member Rachel Elizabeth Jacobs (909233450) Appointed
Date: 01/01/2016	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 17/04/2015	Event: Stephen Brian Rimington (913864560) has left the board
Date: 18/12/2014	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: Matthew James Cockerill (907148804) has left the board
Date: 19/10/2013	Event: New Annual Return filed
Date: 09/10/2013	Event: New Annual Return filed
Date: 17/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Annual Return filed
Date: 27/09/2012	Event: New Accounts filed

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BIOMED CENTRAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£163.4M

£25.3M

£169.4M

People Overview

3

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£163.4M

£25.3M

£169.4M

Accounts

People Overview

3

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™