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Selene Medical Communications Ltd

Selene Medical Communications Ltd is an active company incorporated on 20 April 2020 with the registered office located in Macclesfield, Cheshire. Selene Medical Communications Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12563458
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
23fc Mereside Alderley Park
Alderley Edge
Macclesfield
Cheshire
SK10 4TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Dec 1976
Helios Medical Communications Ltd
PSC
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Mutual Companies
Project Ocean Bidco Limited
James Robert Macnab Heron, Andrew James Minnock, and 1 more are mutual people.
Active
Helios Medical Communications Limited
James Robert Macnab Heron and Andrew James Minnock are mutual people.
Active
Helios Global Group Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Sol Midco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Sol Finco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Sol Bidco Limited
Andrew James Minnock and Simon Whiteley are mutual people.
Active
Cogentia Healthcare Consulting Ltd
Andrew James Minnock is a mutual person.
Active
Project Ocean Finco Limited
Andrew James Minnock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £330.71K (+33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.82M
Increased by £1.03M (+58%)
Total Liabilities
-£636.87K
Increased by £296.72K (+87%)
Net Assets
£2.18M
Increased by £735.32K (+51%)
Debt Ratio (%)
23%
Increased by 3.56% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
New Charge Registered
10 Months Ago on 4 Nov 2024
James Robert Macnab Heron Resigned
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Small Accounts Submitted
3 Years Ago on 1 Oct 2021
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 7 May 2025
Registration of charge 125634580003, created on 4 November 2024
Submitted on 7 Nov 2024
Termination of appointment of James Robert Macnab Heron as a director on 15 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 20 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 26 May 2022
Accounts for a small company made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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