Omnicom Health Medical Communications Limited

Active03441290 Private limited company
Incorporated
29 September 1997 (29 years)
Previously known as
Healthcare Consultancy Group Limited (until 3 August 2026)
Chameleon Communications International Ltd (until 4 October 2024)
Chameleon Medical Communications Limited (until 12 May 2005)
Industry
Publishing of consumer and business journals and periodicals (58142)
Other human health activities (86900)
Directors
Ailsa Lee Stewart
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Ailsa Lee
Director · Appointed 23 October 2025
British
Born January 1979 (47)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 30 September 2018
British
Born January 1971 (55)
Officer history (16 former)
7 September 2026
Resigned Wardle, John Henry as Director
31 August 2026
Resigned Fitton, Emma Felicity as Director
23 October 2025
Appointed Wardle, John Henry as Director
23 October 2025
Appointed Stewart, Ailsa Lee as Director
23 October 2025
Appointed Fitton, Emma Felicity as Director
21 October 2025
Resigned Bhimbat, Rohit as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
13 September 2024
Resigned Weems, Michael Brian as Director
1 January 2024
Appointed Weems, Michael Brian as Director
1 January 2024
Appointed Bhimbat, Rohit as Director
31 December 2023
Resigned Jones, George William as Director
31 December 2023
Resigned Kielty, Brian as Director
1 January 2019
Appointed Jones, George William as Director
31 December 2018
Resigned Hobbs, Gary as Director
31 December 2018
Resigned Bottiglieri, Denise Frances as Director
30 September 2018
Appointed Betts, John Martin William as Director
30 September 2018
Resigned Trueman, Peter Douglas as Director
1 August 2016
Resigned Franklin, Angela as Director
27 February 2015
Appointed Trueman, Peter Douglas as Director
30 April 2014
5 September 2012
Appointed Kielty, Brian as Director
5 September 2012
Resigned Hobbs, Gary as Secretary
5 September 2012
Appointed Bottiglieri, Denise Frances as Director
5 September 2012
Appointed Bray, Sally-Ann as Secretary
5 September 2012
1 October 2001
Resigned Franklin, Leslie Roy as Secretary
1 October 2001
Appointed Hobbs, Gary as Secretary
1 October 2001
Appointed Hobbs, Gary as Director
29 September 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 September 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
29 September 1997
Appointed Franklin, Leslie Roy as Secretary
29 September 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 September 1997
Appointed Franklin, Angela as Director
29 September 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3097778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
3 August 2026Certificate of change of name
9 July 2026Confirmation statement with no updates27 June 2026
24 April 2026Other filing
Show all recent filings

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