Omnicom Health Medical Communications Limited
- Company number
- 03441290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1997
- Nature of business
- Publishing of consumer and business journals and periodicals
Other human health activities - Corporate group
- Omnicom Europe Limited (141 companies)
Registered office
Previous names
- Chameleon Communications International Ltd (until 4 Oct 2024)
- Chameleon Medical Communications Limited (until 12 May 2005)
- Healthcare Consultancy Group Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 29 Sep 1997 | 29 Sep 1997 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 29 Sep 1997 | 29 Sep 1997 |
| FRANKLIN, Leslie Roy | Secretary | 29 Sep 1997 | 1 Oct 2001 |
| HOBBS, Gary | Secretary | 1 Oct 2001 | 5 Sep 2012 |
| WHITWORTH, James Christopher Bardsley | Director | 5 Sep 2012 | 30 Apr 2014 |
| FRANKLIN, Angela | Director | 29 Sep 1997 | 1 Aug 2016 |
| TRUEMAN, Peter Douglas | Director | 27 Feb 2015 | 30 Sep 2018 |
| BOTTIGLIERI, Denise Frances | Director | 5 Sep 2012 | 31 Dec 2018 |
| HOBBS, Gary | Director | 1 Oct 2001 | 31 Dec 2018 |
| JONES, George William | Director | 1 Jan 2019 | 31 Dec 2023 |
| KIELTY, Brian | Director | 5 Sep 2012 | 31 Dec 2023 |
| WEEMS, Michael Brian | Director | 1 Jan 2024 | 13 Sep 2024 |
| BRAY, Sally-Ann | Secretary | 5 Sep 2012 | 28 Aug 2025 |
| BHIMBAT, Rohit | Director | 1 Jan 2024 | 21 Oct 2025 |
| FITTON, Emma Felicity | Director | 23 Oct 2025 | 31 Aug 2026 |
| STEWART, Ailsa Lee | Director | 23 Oct 2025 | |
| WARDLE, John Henry | Director | 23 Oct 2025 | |
| TRAYNOR, John Devon | Secretary | 28 Aug 2025 | |
| BETTS, John Martin William | Director | 30 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Das Uk Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 |
Accounts
Connections
Owned by
Omnicom Health Medical Communications Limited → DAS UK Investments Limited → DAS Europe Limited → Cardinia Europe Limited → Omnicom Emea Holdings Limited → Omnicom Europe Limited
Directors’ other companies
- BETTS, John Martin William - Director at 2thenth Limited
- BETTS, John Martin William - Director at Porter Novelli Limited
- BETTS, John Martin William - Director at Interbrand Group
- BETTS, John Martin William - Director at Omnicom Health Advertising Limited
- BETTS, John Martin William - Director at Credera Holdings Limited
- BETTS, John Martin William - Director at The Planning Shop International Limited
- BETTS, John Martin William - Director at Wellset Repro Limited
- WARDLE, John Henry - Director at 2thenth Limited
- WARDLE, John Henry - Director at Porter Novelli Limited
- WARDLE, John Henry - Director at Adelphi Group Limited
Companies at the same address
- 2thenth Limited (02072694)
- Abbott Mead Vickers Group Limited (01336553)
- Adam&Eve\tbwa Limited (00933578)
- Adelphi Communications Limited (02761321)
- Adelphi Group Limited (01975338)
- Adelphi International Research Limited (02419446)
- Adelphi Values Limited (02761308)
- AMV Bbdo Investments Limited (01699246)
- Areteans Technology Solutions UK Ltd (11268741)
- Artbotai Limited (11531861)