Back to search
Selene Medical Communications Ltd
12563458
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
23fc Mereside Alderley Park, Alderley Edge, Macclesfield, SK10 4TG
Incorporated 20/04/2020
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Andrew James Minnock
director · Since 20/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
Mr Simon Whiteley
director · Since 20/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
Former
James Robert Macnab Heron
director · Resigned 15/10/2024
Persons with Significant Control
Helios Medical Communications Ltd
75–100% shares
75–100% votes
23fc Mereside, Alderley Park, Macclesfield, SK10 4TG
Reg: 09741350 · United Kingdom · Private Company Limited By Shares
Notified 20/04/2020
Charges3 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS THE SECURITY AGENT)
Created 04/11/2024Registered 07/11/2024
Charge
outstanding
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 09/01/2021Registered 12/01/2021
Charge
outstanding
HSBC UK BANK PLC
Created 09/01/2021Registered 11/01/2021
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → 23fc Mereside Alderley Park
2026-06-2323FC MERESIDE ALDERLEY PARK
post town → Macclesfield
2026-06-23MACCLESFIELD