Publicis Healthcare Communications Group Limited
01072087
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 16/06/2020
director · Since 11/04/2023
CHIEF FINANCIAL OFFICER, EMEA, PUBLICIS
DUTCH · ENGLAND · Age 50
Also on 10 other boards
director · Since 10/01/2024
CHIEF EXECUTIVE OFFICER, PUBLICIS HEALTH
BRITISH · ENGLAND · Age 57
director · Since 01/04/2025
CHIEF EXECUTIVE OFFICER, PUBLICIS HEALTH
BRITISH · UNITED STATES · Age 52
secretary · Since 16/06/2020
Former
director · Resigned 03/11/1993
secretary · Resigned 03/11/1993
director · Resigned 19/12/1994
director · Resigned 17/08/1995
director · Resigned 17/08/1995
secretary · Resigned 17/08/1995
director · Resigned 31/12/1995
director · Resigned 01/12/1997
director · Resigned 01/04/1998
director · Resigned 22/07/1998
director · Resigned 05/01/1999
secretary · Resigned 04/02/1999
director · Resigned 05/02/1999
director · Resigned 09/03/2000
director · Resigned 27/06/2002
director · Resigned 31/12/2003
secretary · Resigned 31/01/2005
director · Resigned 25/05/2005
director · Resigned 27/05/2005
secretary · Resigned 06/10/2006
director · Resigned 01/05/2007
director · Resigned 30/09/2007
secretary · Resigned 30/11/2007
director · Resigned 02/05/2008
director · Resigned 01/12/2008
director · Resigned 01/12/2008
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
director · Resigned 01/06/2011
secretary · Resigned 07/02/2012
director · Resigned 18/03/2013
secretary · Resigned 29/11/2013
secretary · Resigned 02/04/2015
secretary · Resigned 18/01/2017
director · Resigned 01/03/2017
director · Resigned 01/10/2017
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 24/06/2021
director · Resigned 24/06/2021
director · Resigned 05/04/2023
director · Resigned 31/12/2023
director · Resigned 01/04/2025
Persons with Significant Control
Mms Uk Holdings Limited
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON