COGNITO MEDICAL COMMUNICATIONS LIMITED

Overview

Company Name	COGNITO MEDICAL COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06843757
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2009

Summary

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

What is the purpose of COGNITO MEDICAL COMMUNICATIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COGNITO MEDICAL COMMUNICATIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of COGNITO MEDICAL COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARTICULATESCIENCE HOLDINGS LIMITED	Mar 11, 2009	Mar 11, 2009

What are the latest accounts for COGNITO MEDICAL COMMUNICATIONS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for COGNITO MEDICAL COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Aug 26, 2025	legacy	142 pages	PARENT_ACC

Aug 26, 2025	legacy	3 pages	GUARANTEE2

Aug 26, 2025	legacy	2 pages	AGREEMENT2

Mar 25, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Change of details for Nucleus Holdings Limited as a person with significant control on Dec 10, 2020	2 pages	PSC05

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Aug 27, 2024	legacy	144 pages	PARENT_ACC

Aug 27, 2024	legacy	3 pages	GUARANTEE2

Aug 27, 2024	legacy	2 pages	AGREEMENT2

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Change of details for Nucleus Holdings Limited as a person with significant control on Mar 02, 2021	2 pages	PSC05

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Oct 23, 2023	legacy	148 pages	PARENT_ACC

Oct 23, 2023	legacy	2 pages	AGREEMENT2

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 10, 2023	Termination of appointment of Stephen Cameron as a director on Sep 27, 2023	1 pages	TM01

Oct 10, 2023	Termination of appointment of Stephen Cameron as a secretary on Sep 27, 2023	1 pages	TM02

Mar 23, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	13 pages	AA

Oct 10, 2022	legacy	148 pages	PARENT_ACC

Oct 10, 2022	legacy	2 pages	GUARANTEE2

Oct 10, 2022	legacy	1 pages	AGREEMENT2

Apr 14, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	13 pages	AA

View All Filings

Who are the officers of COGNITO MEDICAL COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Benjamin Shaun Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Feb 19, 2021		Director	Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	England	British	1984-2	262922600001
MORROW, Martin Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	Feb 19, 2021		Director	Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England	United Kingdom	British	1967-11	167225950001
CAMERON, Stephen, Dr De Courcy Road TQ8 8LQ Salcombe Brackenwood Devon	Mar 11, 2009	Sep 27, 2023	Secretary	De Courcy Road TQ8 8LQ Salcombe Brackenwood Devon		British		136890370001
CAMERON, Stephen, Dr Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon	Mar 11, 2009	Sep 27, 2023	Director	Brackenwood De Courcy Road TQ8 8LQ Salcombe Devon	United Kingdom	British	1951-5	5844460003
HARRISON, Clare Susan 13 Croftdown Road NW5 1EL London	Mar 11, 2009	Feb 19, 2021	Director	13 Croftdown Road NW5 1EL London	United Kingdom	British	1958-7	23267520004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nucleus Holdings Limited

Dec 10, 2020

Holborn Gate

Southampton Buildings

WC2A 1AN London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05771207

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.

Dr Stephen Cameron

Apr 06, 2016

Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0