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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 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about McCann-Erickson Healthcare UK Limited
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
020 79612111
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Patrick Neil O'Connor
Director • Finance Director • British • Lives in England • Born in Jan 1987
John Henry Wardle
Director • British • Lives in England • Born in Dec 1967
Joerg Hempelmann
Director • President And Ceo • German • Lives in Germany • Born in May 1969
Hazel Jane Soanes
Director • British • Lives in England • Born in Apr 1972
Phillip Sutcliffe
Director • Accountant • British • Lives in United States • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCB Health London Limited
Louise Bean, Patrick Neil O'Connor, and 3 more are mutual people.
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FCB Health Hampshire Limited
Hazel Jane Soanes, John Henry Wardle, and 1 more are mutual people.
Active
CPM United Kingdom Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Group Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
IPG Health Medical Communications Limited
Patrick Neil O'Connor and Louise Bean are mutual people.
Active
Adelphi Values Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Communications Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Mobile5 Media Limited
John Henry Wardle and John Martin William Betts are mutual people.
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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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr John Martin William Betts Appointed
19 Days Ago on 17 Dec 2025
Mr John Henry Wardle Appointed
19 Days Ago on 17 Dec 2025
Ms Hazel Jane Soanes Appointed
19 Days Ago on 17 Dec 2025
Ram Jonathan Kukathasan Resigned
19 Days Ago on 17 Dec 2025
Mr Patrick Neil O'connor Appointed
4 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Aug 2025
Mr Joerg Hempelmann Appointed
6 Months Ago on 23 Jun 2025
John Michael Cahill Resigned
6 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Mr Ram Jonathan Kukathasan Appointed
11 Months Ago on 15 Jan 2025
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Documents
Appointment of Mr John Henry Wardle as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Ms Hazel Jane Soanes as a director on 17 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Ram Jonathan Kukathasan as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Mr John Martin William Betts as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Patrick Neil O'connor as a director on 2 September 2025
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Appointment of Mr Joerg Hempelmann as a director on 23 June 2025
Submitted on 3 Jul 2025
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Repayment History
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