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McCann-Erickson Healthcare UK Limited

McCann-Erickson Healthcare UK Limited is an active company incorporated on 22 March 1961 with the registered office located in London, City of London. McCann-Erickson Healthcare UK Limited was registered 64 years ago.
Status
Active
Active since 26 years ago
Company No
00687406
Private limited company
Age
64 years
Incorporated 22 March 1961
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
020 79612111
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in United States • Born in Mar 1968
Director • Finance Director • British • Lives in England • Born in Jan 1987
Director • Spanish • Lives in Spain • Born in Jul 1973
Director • President And Ceo • German • Lives in Germany • Born in May 1969
Director • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
IPG Health Medical Communications Limited
Louise Bean, Charles Edward George Buckwell, and 1 more are mutual people.
Active
FCB Health London Limited
Louise Bean and Patrick Neil O'Connor are mutual people.
Active
APL Group Limited
Louise Bean is a mutual person.
Active
Mullenlowe Group Limited
Louise Bean is a mutual person.
Active
Engels (No.1) Limited
Louise Bean is a mutual person.
Active
Mullenlowe London Limited
Louise Bean is a mutual person.
Active
Mediabrands Limited
Louise Bean is a mutual person.
Active
McCann-Erickson Emea Limited
Louise Bean is a mutual person.
Active
Brands
McCann Health London
McCann Health London is a healthcare communications agency that offers services to clients in the healthcare sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.54M
Decreased by £1.09M (-13%)
Turnover
£10.31M
Decreased by £3.41M (-25%)
Employees
128
Decreased by 32 (-20%)
Total Assets
£15.83M
Decreased by £206K (-1%)
Total Liabilities
-£4.73M
Increased by £247K (+6%)
Net Assets
£11.09M
Decreased by £453K (-4%)
Debt Ratio (%)
30%
Increased by 1.92% (+7%)
Latest Activity
Mr Patrick Neil O'connor Appointed
1 Month Ago on 2 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
Mr Joerg Hempelmann Appointed
4 Months Ago on 23 Jun 2025
John Michael Cahill Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Ram Jonathan Kukathasan Appointed
9 Months Ago on 15 Jan 2025
Mr Phillip Sutcliffe Appointed
9 Months Ago on 15 Jan 2025
Charles Edward George Buckwell Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Saturnino Izquierdo Hernandez Resigned
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Appointment of Mr Patrick Neil O'connor as a director on 2 September 2025
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Appointment of Mr Joerg Hempelmann as a director on 23 June 2025
Submitted on 3 Jul 2025
Termination of appointment of John Michael Cahill as a director on 23 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Ram Jonathan Kukathasan as a director on 15 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Phillip Sutcliffe as a director on 15 January 2025
Submitted on 3 Feb 2025
Repayment History
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