DICE MEDICAL COMMUNICATIONS LIMITED

Overview

Company Name	DICE MEDICAL COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04606925
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DICE MEDICAL COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is DICE MEDICAL COMMUNICATIONS LIMITED located?

Registered Office Address	Merlin House Brunel Road Theale RG7 4AB Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of DICE MEDICAL COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
GRACE AGENCY LIMITED	Mar 30, 2007	Mar 30, 2007
THE VOODOO AGENCY LIMITED	Dec 03, 2002	Dec 03, 2002

What are the latest accounts for DICE MEDICAL COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DICE MEDICAL COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for DICE MEDICAL COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Appointment of Mr Matthew Alexander James Dickinson as a director on Jun 06, 2025	2 pages	AP01

Jan 15, 2025	Notification of Dice Pharmaceutical Communications Group Ltd as a person with significant control on Jan 14, 2025	2 pages	PSC02

Jan 15, 2025	Cessation of Zyxis (Holdings) Ltd as a person with significant control on Jan 14, 2025	1 pages	PSC07

Jan 15, 2025	Termination of appointment of Matthew Alexander James Dickinson as a director on Jan 09, 2025	1 pages	TM01

Jan 15, 2025	Appointment of Mr Colin Vincent Austin Nunn as a director on Jan 09, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Neil Anthony Dickinson as a director on Jan 09, 2025	1 pages	TM01

Jan 14, 2025	Termination of appointment of Helen Elizabeth Dickinson as a director on Jan 09, 2025	1 pages	TM01

Jan 14, 2025	Change of details for Dice (Holdings) Limited as a person with significant control on Jan 13, 2025	2 pages	PSC05

Dec 10, 2024	Confirmation statement made on Dec 03, 2024 with updates	5 pages	CS01

Nov 25, 2024	Unaudited abridged accounts made up to Apr 30, 2024	10 pages	AA

Jan 23, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 03, 2023 with updates	5 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 03, 2022 with updates	4 pages	CS01

Feb 11, 2022	Director's details changed for Mr Matthew Alexander James Dickinson on Feb 11, 2022	2 pages	CH01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 06, 2021	Director's details changed for Mr Neil Anthony Dickinson on Apr 01, 2021	2 pages	CH01

Apr 06, 2021	Director's details changed for Mrs Helen Elizabeth Dickinson on Apr 01, 2021	2 pages	CH01

Apr 06, 2021	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on Apr 06, 2021	1 pages	AD01

Feb 24, 2021	Director's details changed for Mr Matthew Alexander James Dickinson on Feb 23, 2021	2 pages	CH01

Jan 15, 2021	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Nov 04, 2020	Second filing of Confirmation Statement dated Dec 03, 2019	3 pages	RP04CS01

Nov 04, 2020	Director's details changed for Mr Matthew Alexander James Dickinson on Oct 06, 2020	2 pages	CH01

View All Filings

Who are the officers of DICE MEDICAL COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICKINSON, Matthew Alexander James Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	Jun 06, 2025		Director	Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	England	British	1987-1	Company Director	245560510005
NUNN, Colin Vincent Austin Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	Jan 09, 2025		Director	Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	England	British	1963-1	Chartered Accountant	141279830001
EASTON, David Allan Flat 19 89-95 Earls Court Road W8 6EF London	Dec 03, 2002	Jul 23, 2005	Secretary	Flat 19 89-95 Earls Court Road W8 6EF London		British		Advertising	86530870001
LACEY, Patrick Hengistbury 9 Kaynes Park SL5 8DP Ascot	Feb 14, 2007	Feb 29, 2008	Secretary	Hengistbury 9 Kaynes Park SL5 8DP Ascot		British			118255860001
NORTH, David Peter 35 Oregon Avenue Tilehurst RG31 6RZ Reading Berkshire	Feb 29, 2008	Jan 26, 2011	Secretary	35 Oregon Avenue Tilehurst RG31 6RZ Reading Berkshire		British			58012060001
ROBINSON, Mark Graham Lee Flat 4 196 Upper Street N1 1RQ London	Jul 23, 2005	Feb 14, 2007	Secretary	Flat 4 196 Upper Street N1 1RQ London		British		Advertising	107233230001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 03, 2002	Dec 03, 2002	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022740001
BARDSLEY, Catherine Patricia Hengistbury 9 Kaynes Park SL5 8DP Ascot	Feb 14, 2007	Feb 29, 2008	Director	Hengistbury 9 Kaynes Park SL5 8DP Ascot	Uk	British	1962-3	Company Director	118255870001
DICKINSON, Helen Elizabeth Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	Apr 01, 2011	Jan 09, 2025	Director	Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	England	British	1972-9	Director	158733690001
DICKINSON, Matthew Alexander James Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	Aug 01, 2019	Jan 09, 2025	Director	Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	England	British	1987-1	Managing Director	245560510005
DICKINSON, Neil Anthony Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	Aug 27, 2011	Jan 09, 2025	Director	Brunel Road Theale RG7 4AB Reading Merlin House Berkshire England	United Kingdom	British	1958-5	Managing Director	6228110007
DICKINSON, Neil Anthony School Road Tilehurst RG31 5AL Reading Equity House 4-6 Berkshire	Jun 28, 2010	Aug 26, 2011	Director	School Road Tilehurst RG31 5AL Reading Equity House 4-6 Berkshire	England	British	1958-5	Director	6228110004
DICKINSON, Neil Anthony 8 Hill Place Farnham Common SL2 3EW Slough Berkshire	May 01, 2008	Jun 28, 2010	Director	8 Hill Place Farnham Common SL2 3EW Slough Berkshire	England	British	1958-5	Director	6228110004
EASTON, David Allan Flat 19 89-95 Earls Court Road W8 6EF London	Dec 03, 2002	Jul 23, 2005	Director	Flat 19 89-95 Earls Court Road W8 6EF London	United Kingdom	British	1963-5	Advertising	86530870001
HENRY, Tracey Marcelle High Street Tetsworth OX9 7AB Thame 58c Oxfordshire Uk	Dec 03, 2002	Jan 26, 2011	Director	High Street Tetsworth OX9 7AB Thame 58c Oxfordshire Uk	United Kingdom	British	1961-12	Director	80815610003
ROBINSON, Mark Graham Lee Flat 4 196 Upper Street N1 1RQ London	Jul 23, 2005	Feb 14, 2007	Director	Flat 4 196 Upper Street N1 1RQ London		British	1962-2	Advertising	107233230001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Dec 03, 2002	Dec 03, 2002	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London					900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DICE MEDICAL COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dice Pharmaceutical Communications Group Ltd

Jan 14, 2025

14-18 Bell Street

SL6 1BR Maidenhead

The Yard

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	16181880

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Zyxis (Holdings) Ltd

Aug 01, 2019

49 Church Street

Theale

RG7 5BX Reading

Overdene House

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Uk Registrar Of Companies
Registration Number	11322010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Anthony Dickinson

Apr 06, 2016

49 Church Street

Theale

RG7 5BX Reading

Overdene House

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Helen Elizabeth Dickinson

Apr 06, 2016

49 Church Street

Theale

RG7 5BX Reading

Overdene House

Berkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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