CM

COGNITO MEDICAL COMMUNICATIONS LIMITED

Active

Company number 06843757

London, England · Incorporated 11 March 2009

8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARTICULATESCIENCE HOLDINGS LIMITED · 11 March 2009 – 16 September 2014

Company overview

Cognito Medical Communications Limited is an active private limited company incorporated on 11 March 2009 and registered in England and Wales. Its registered office is at 8th Floor, Holborn Gate, Southampton Buildings, London, WC2A 1AN.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Nucleus Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Andrew Martin Morrow and Benjamin Shaun Jackson serve as directors.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement was last made up to 11 March 2026 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of a confirmation statement with no updates and a notification of a change of directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nucleus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2024 View
Legacy
Accounts
27 August 2024 View
Legacy
Other
27 August 2024 View
Legacy
Other
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Accounts
10 November 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Memorandum Articles
Incorporation
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Certificate Change Of Name Company
Change Of Name
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Sail Address Company With Old Address
Address
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Sail Address Company
Address
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Incorporation Company
Incorporation
11 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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