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Companies/03680030

Biomed Central Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Stampdew LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124541190
Show 2 ceased records
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-06 · Ceased 2021-07-15

Source record 130602282
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-15

Source record 132547292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
HJ
Harsh JegadeesanCurrent director
Appointed 2024-01-01 · 2 yrs · None
+4 others
FN
Frances NivenCurrent secretary
Appointed 2021-11-30 · 4 yrs
+17 others
SI
Steven InchcoombeCurrent director
Appointed 2016-04-29 · 10 yrs · Executive Director
+17 others
RJ
Rachel JacobsCurrent director
Appointed 2016-03-03 · 10 yrs · Lawyer
+98 others
Show 22 historical appointments
GW
Gabrielle Williams HamerResigned director
Resigned 2018-07-23 · 3 yrs · Company Secretary
TB
Tim BrittonResigned director
Resigned 2017-01-03 · 1 yr · Managing Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 2016-03-03 · 5 yrs
SR
Stephen RimingtonResigned directorResigned secretary
Resigned 2009-07-01 · 5 yrs · Accountant
UV
Ulrich VestResigned director
Resigned 2009-07-01 · 14 yrs · Cfo
PH
Petrus HendriksResigned director
Resigned 2008-10-06 · 7 yrs · President Stm Publishing
AC
Andrew CromptonResigned director
Resigned 2008-09-26 · Lawyer
JV
Johannes VelteropResigned director
Resigned 2002-12-31 · 2 yrs · Director
PN
Peter NewmarkResigned director
Resigned 2001-05-18 · 4 yrs · Editorial Director
JP
John PeelResigned director
Resigned 2000-07-05 · Marketing Director
FG
Fiona GodleeResigned director
Resigned 2000-07-05 · 2 yrs · Editorial Director
MC
Matthew CockerillResigned director
Resigned 2000-07-05 · 13 yrs · Technical Director
PD
Peter DimentResigned secretary
Resigned 1999-10-05 · 9 yrs
VT
Victor TraczResigned director
Resigned 1999-02-11 · 9 yrs · Publisher
HL
Henry LawResigned director
Resigned 1999-01-19 · 1 yr · Publisher
BP
Brian ParkerResigned directorResigned secretary
Resigned 1999-01-19 · Publisher
AG
Anne GreenwoodResigned director
Resigned 1999-01-19 · 1 yr · Publisher
CorpCombined Nominees LimitedResigned director
Resigned 1998-12-08
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-12-08

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active