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One Health Communications Limited

One Health Communications Limited is an active company incorporated on 18 April 2011 with the registered office located in London, Greater London. One Health Communications Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07606891
Private limited company
Age
14 years
Incorporated 18 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 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
One
Valentine Place
London
SE1 8QH
England
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was 101 Park Drive Milton Abingdon OX14 4RY England
Telephone
08445768976
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1975
Director • Japanese • Lives in United States • Born in Oct 1972
Director • Japanese • Lives in England • Born in Dec 1979
One Health Communications Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Akihiko Tomaru and Anton Richter are mutual people.
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Remedium Partners Limited
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The Harper Lane Group Limited
Akihiko Tomaru and Anton Richter are mutual people.
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One Health Communications Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
M3 Medical Holdings Ltd
Akihiko Tomaru and Anton Richter are mutual people.
Active
Remedium Holdings Limited
Akihiko Tomaru and Anton Richter are mutual people.
Active
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
£4.98M
Increased by £951.6K (+24%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£0
Decreased by £5.49M (-100%)
Total Liabilities
£0
Decreased by £2.41M (-100%)
Net Assets
£0
Decreased by £3.08M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Takahiro Matsuoka Appointed
1 Year 9 Months Ago on 1 Feb 2024
Medium Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 29 August 2024
Submitted on 29 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mr Takahiro Matsuoka as a director on 1 February 2024
Submitted on 6 Feb 2024
Accounts for a medium company made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 28 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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