Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Biomed Central Limited
- Incorporated
- 8 December 1998 (27 years)
- Industry
- Publishing of learned journals (58141)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Campus4 Crinan StreetLondonN1 9XW
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
German
Born November 1980
Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 29 April 2016
British
Born November 1964
Director · Appointed 3 March 2016
British
Born December 1975 (50)
Officer history (23 former)
1 January 2024
31 December 2023
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
31 December 2018
23 July 2018
3 January 2017
29 April 2016
3 March 2016
Appointed Williams Hamer, Gabrielle Mary as Secretary
3 March 2016
3 March 2016
15 April 2015
15 April 2015
31 December 2013
1 July 2009
1 July 2009
1 July 2009
6 October 2008
6 October 2008
6 October 2008
6 October 2008
26 September 2008
22 December 2005
Resigned Newmark, Peter as Director
28 April 2005
Resigned Velterop, Johannes Josephus Marinus as Director
31 December 2002
Appointed Velterop, Johannes Josephus Marinus as Director
31 December 2002
Resigned Godlee, Fiona as Director
18 May 2001
Appointed Newmark, Peter as Director
12 January 2001
Resigned Peel, John as Director
5 July 2000
Appointed Godlee, Fiona as Director
5 July 2000
5 July 2000
Appointed Peel, John as Director
5 July 2000
Resigned Law, Henry Mulholland as Director
5 July 2000
5 October 1999
5 October 1999
5 October 1999
2 August 1999
2 August 1999
11 February 1999
19 January 1999
19 January 1999
19 January 1999
Appointed Law, Henry Mulholland as Director
19 January 1999
19 January 1999
19 January 1999
19 January 1999
8 December 1998
8 December 1998
8 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04683401
Former controllers (2)
15 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
15 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Biomed Central Limited This company Owns 75–100% of shares
Springer Healthcare Ltd. Owns 75–100% of shares
Springer Science + Business Media UK Limited Owns 75–100% of shares
Springer-Verlag London Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 6 October 2025 | Director's details changed | |||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with updates | 5 March 2025 |
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