Healthline Media UK Limited

Active05744408 Private limited company
Incorporated
15 March 2006 (20 years)
Previously known as
Medilexicon International Limited (until 11 November 2016)
Industry
Information technology consultancy activities (62020)
Directors
Courtney Rose Jeffus
Kenneth John Malley
Owned by
Healthline UK Holdings Limited
Accounts type
Full
Region
Greater London
Address
5th Floor One New Change
London
EC4M 9AF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 June 2023
Jeffus, Courtney Rose
Director · Appointed 27 June 2022
American
Born December 1984 (41)
Malley, Kenneth John
Director · Appointed 27 June 2022
American
Born June 1968 (58)
Director · Appointed 15 October 2021
American
Born June 1969 (57)
Officer history (12 former)
1 November 2025
Resigned Olin, Stephen John as Director
1 November 2024
Resigned Oakman, Michael Joe as Director
7 June 2023
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
25 May 2023
Resigned Graner, Bradley John as Director
1 May 2023
Resigned Clark, Frank Gordon as Director
27 June 2022
Appointed Olin, Stephen John as Director
27 June 2022
Appointed Oakman, Michael Joe as Director
27 June 2022
Appointed Graner, Bradley John as Director
27 June 2022
Appointed Malley, Kenneth John as Director
27 June 2022
Appointed Jeffus, Courtney Rose as Director
15 October 2021
Appointed Hallock, Jeffrey Dominic as Director
15 October 2021
Appointed Clark, Frank Gordon as Director
15 October 2021
Resigned Brodsky, Mark Allen as Director
3 August 2020
Resigned Kopp, David Alan as Director
31 October 2019
Appointed Brodsky, Mark Allen as Director
31 October 2019
Resigned Kim, Cheryl Janine as Director
1 April 2016
Appointed Kim, Cheryl Janine as Director
1 April 2016
Appointed Kopp, David Alan as Director
1 April 2016
Resigned Hazell, Alastair as Director
17 December 2013
Resigned Nordqvist, Christian as Director
10 February 2011
Resigned Hazell, Trudy as Secretary
20 March 2006
Appointed Hazell, Trudy as Secretary
20 March 2006
Appointed Nordqvist, Christian as Director
20 March 2006
Appointed Hazell, Alastair as Director
16 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Healthline UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£60,487
Turnover
£12,978,244
Profit Before Tax
£8,764,586
Employees
47
Profit Margin
68%
Return on Equity
29%
Balance sheet detail
2024
Fixed Assets£0
Cash£60,487
Creditors (< 1 year)£6,332,226
Shareholder Funds£22,481,552

Turnover£12,978,244
Admin Expenses£4,218,652
Operating Profit£8,759,592
Profit Before Tax£8,764,586
Tax£2,293,178
Profit for Period£6,471,408

Filings 97

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates27 June 2026
17 June 2026Full accounts31 December 2024
1 June 2026Termination of appointment of a director
26 March 2026Full accounts31 December 2023
22 October 2025Compulsory strike-off action has been discontinued
Show all 97 filings

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