Athena Medical PR Limited

Active03452033 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jason Cash
Sharon Margaret Poole
Accounts type
Small
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cash, Jason
Director · Appointed 29 October 2024
American
Born May 1978 (48)
Director · Appointed 29 October 2024
British
Born November 1968
Poole, Sharon Margaret
Director · Appointed 28 August 2018
British
Born March 1961 (65)
Officer history (17 former)
29 October 2024
Appointed Moulding, Jeremy Charles as Director
29 October 2024
Resigned Young, Lisa Helen as Director
29 October 2024
Appointed Cash, Jason as Director
3 September 2018
Resigned Ware, Robert as Director
28 August 2018
Appointed Poole, Sharon Margaret as Director
28 August 2018
Appointed Young, Lisa Helen as Director
13 July 2018
Resigned Poole, Sharon Margaret as Director
13 July 2018
Appointed Ware, Robert as Director
13 July 2018
Resigned Young, Lisa Helen as Director
16 May 2013
Appointed Young, Lisa Helen as Director
15 May 2013
Resigned Ambrose, Austin Timothy as Director
17 December 2010
Appointed Poole, Sharon Margaret as Director
17 December 2010
Resigned Cardoe, Nichola, Dr as Director
17 December 2010
Resigned Ruback, David Philip as Director
17 December 2010
Appointed Ambrose, Austin Timothy as Director
17 December 2010
Resigned Lane, Michael Robert as Director
17 December 2010
Resigned Earl, David John as Director
17 December 2010
Resigned Ruback, David Philip as Secretary
7 September 2010
Resigned Carroll, Stephen Roger, Dr as Director
19 July 2010
Appointed Cardoe, Nichola, Dr as Director
14 October 2008
Resigned Wood, Cherry Annabelle as Director
8 September 2008
Appointed Carroll, Stephen Roger, Dr as Director
5 May 2008
Resigned Evans, Beverley Patricia as Director
13 February 2007
Resigned Cox, Philip as Director
1 January 2006
Appointed Evans, Beverley Patricia as Director
30 September 2005
Resigned Crump, Neil Philip as Director
23 September 2003
Appointed Crump, Neil Philip as Director
20 October 1997
Appointed Cox, Philip as Director
20 October 1997
Appointed Wood, Cherry Annabelle as Director
20 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1997
Appointed Ruback, David Philip as Secretary
20 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1997
Appointed Earl, David John as Director
20 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
20 October 1997
Appointed Lane, Michael Robert as Director
20 October 1997
Appointed Ruback, David Philip as Director
20 October 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14601404
Former controllers (5)
29 October 2024
Ceased Sharon Margaret Poole — Owns 25–50% of shares
29 October 2024
Ceased Lisa Helen Young — Owns 25–50% of shares
3 September 2018
Ceased Robert Ware — Owns 75–100% of shares
13 July 2018
Ceased Sharon Margaret Poole — Owns 25–50% of shares
13 July 2018
Ceased Sharon Margaret Poole — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Athena Medical PR Limited This company Owns 75–100% of shares
Bamboo Medical Communications Ltd Owns 75–100% of shares
Hug Advertising Ltd Owns 75–100% of shares

Financials

Net Assets
£161,470
Cash
£95,637
Employees
3
Debt Ratio
47%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £181,880 £243,968 £232,506 £200,233 £161,470
Balance sheet detail
20232022202120202019
Fixed Assets£35,622£38,275£43,732£42,055£45,645
Current Assets£268,220£303,120£357,278£422,028£227,626
Debtors£135,332£100,936£96,106£97,311£132,319
Cash£95,637£59,059£111,023£181,592£53,307
Creditors (< 1 year)£116,933£134,337£175,115£91,391
Creditors (> 1 year)£14,229£24,229£34,167£45,000£0
Net Current Assets£140,077£186,187£222,941£246,913£136,235
Net Assets£161,470£200,233£232,506£243,968£181,880

Filings 130

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a small company31 December 2025
2 October 2026Confirmation statement with no updates25 September 2026
17 January 2026Director's details changed
15 January 2026Confirmation statement with updates25 September 2025
31 December 2025Compulsory strike-off action has been discontinued
Show all 130 filings

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