Biomed Central Limited
Company 03680030 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Springer-Verlag London Limited 3 shared directors
- Springer Nature Publishers Holdings Limited 3 shared directors
- Stampdew Limited 3 shared directors
- Springer Nature Holdings Limited 2 shared directors
- Springer Nature (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03680030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1998 |
| Address | THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Stampdew Limited
ownership of shares 75-100% voting rights 75-100% - Dr Stefan Von Holtzbrinck ceased 2021 German
ownership of shares 25-50% voting rights 25-50% - Mrs Christiane Schoeller ceased 2021 German
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Harshavardhan Jegadeesan Director · appointed 2024
- Frances Julie Niven Secretary · appointed 2021
- Steven Charles Inchcoombe Director · appointed 2016
- Rachel Elizabeth Jacobs Director · appointed 2016
Show 17 former officers
- Tim John Britton Director · appointed 2017 · resigned 2018
- Gabrielle Mary Williams Hamer Director · appointed 2016 · resigned 2021
- Vest, Ulrich, Dr Director · appointed 2009 · resigned 2023
- Stephen Brian Rimington Secretary · appointed 2009 · resigned 2015
- Petrus Wilhelmus Johannes Hendriks Director · appointed 2008 · resigned 2016
- Andrew Gordon Crompton Director · appointed 2008 · resigned 2008
- Johannes Josephus Marinus Velterop Director · appointed 2002 · resigned 2005
- Peter Newmark Director · appointed 2001 · resigned 2005
- John Peel Director · appointed 2000 · resigned 2001
- Cockerill, Matthew James, Dr Director · appointed 2000 · resigned 2013
- Fiona Godlee Director · appointed 2000 · resigned 2002
- Peter Charles Michael Diment Secretary · appointed 1999 · resigned 2008
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Vitek Tracz Director · appointed 1999 · resigned 2008
- Anne Neil Greenwood Director · appointed 1999 · resigned 2000
- Brian John Parker Secretary · appointed 1999 · resigned 1999
- Henry Mulholland Law Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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