Company Profile
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SmallObsidian Healthcare Group Limited
09894418•Private Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
30/11/2015
Company Age
10 years
Directors
3
Employees
70
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Obsidian Healthcare Group Limited (09894418) is a private limited with share capital incorporated on 30/11/2015 (10 years old) and registered in london, W1W8DH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Obsidian healthcare group is a full-service, global healthcare communications group with two distinct firewalled divisions, allowing it to deliver both collaboratively sponsored medical communications activities and independent ‘arms-length’ medical education and continuing medical education (cme) p...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/11/2015
W1W8DH
70 employees
Financial Overview
Total Assets
£3.56M
Liabilities
£2.19M
Net Assets
£1.37M
Turnover
£6.77M
Cash
£87.7K
Key Metrics
70
Employees
3
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:01-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Incorporation Company
Category:Incorporation
Date:30-11-2015
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK138LW
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Related Companies
3
Contact
01959568150info@obsidianhg.comobsidianhg.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH