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FCB Health London Limited

FCB Health London Limited is an active company incorporated on 11 September 2007 with the registered office located in London, City of London. FCB Health London Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367844
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1971
Director • President And Ceo • German • Lives in Germany • Born in May 1969
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Brands
FCB Health London
FCB Health London is a healthcare communications agency that provides services to clients in the pharmaceutical and medical device sectors..
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
Unreported
Same as previous period
Turnover
£3.82M
Decreased by £1.25M (-25%)
Employees
46
Decreased by 1 (-2%)
Total Assets
£3.41M
Decreased by £578K (-15%)
Total Liabilities
-£3.89M
Increased by £34K (+1%)
Net Assets
-£480K
Decreased by £612K (-464%)
Debt Ratio (%)
114%
Increased by 17.41% (+18%)
Latest Activity
Mr John Martin William Betts Appointed
24 Days Ago on 17 Dec 2025
Mr John Henry Wardle Appointed
24 Days Ago on 17 Dec 2025
Ms Hazel Jane Soanes Appointed
24 Days Ago on 17 Dec 2025
Jonathan Kukathasan Resigned
24 Days Ago on 17 Dec 2025
Mr Patrick Neil O'connor Appointed
4 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Lowe International Limited (PSC) Details Changed
6 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Appointment of Mr John Martin William Betts as a director on 17 December 2025
Submitted on 18 Dec 2025
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 Jonathan Kukathasan 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 subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Repayment History
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