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Athena Medical PR Limited

Athena Medical PR Limited is an active company incorporated on 20 October 1997 with the registered office located in London, City of London. Athena Medical PR Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452033
Private limited company
Age
28 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (21 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Street Square
London
EC4A 3BZ
England
Address changed on 1 Nov 2024 (12 months ago)
Previous address was C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ England
Telephone
01625 509155
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • Finance Director • American • Lives in United States • Born in May 1978
Director • Chief Executive • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1961
Aptitude Health UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamboo Medical Communications Ltd
Jeremy Charles Moulding is a mutual person.
Active
Hug Advertising Ltd
Jeremy Charles Moulding is a mutual person.
Active
Aptitude Health UK Limited
Jeremy Charles Moulding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Dec30 Oct 2024
Traded for 10 months
Cash in Bank
£35.68K
Decreased by £59.96K (-63%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£70.94K
Decreased by £232.9K (-77%)
Total Liabilities
-£34.85K
Decreased by £107.52K (-76%)
Net Assets
£36.09K
Decreased by £125.38K (-78%)
Debt Ratio (%)
49%
Increased by 2.27% (+5%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 6 Oct 2025
Registered Address Changed
12 Months Ago on 1 Nov 2024
Aptitude Health Uk Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Lisa Helen Young (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Jason Cash Appointed
1 Year Ago on 29 Oct 2024
Mr Jeremy Charles Moulding Appointed
1 Year Ago on 29 Oct 2024
Sharon Margaret Poole (PSC) Resigned
1 Year Ago on 29 Oct 2024
Lisa Helen Young Resigned
1 Year Ago on 29 Oct 2024
Ms Sharon Margaret Poole (PSC) Details Changed
4 Years Ago on 17 Dec 2020
Lisa Helen Young (PSC) Appointed
9 Years Ago on 16 May 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Appointment of Mr Jason Cash as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Jeremy Charles Moulding as a director on 29 October 2024
Submitted on 1 Nov 2024
Notification of Aptitude Health Uk Limited as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Lisa Helen Young as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Sharon Margaret Poole as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Registered office address changed from C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ England to 2 New Street Square London EC4A 3BZ on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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