CHAMELEON COMMUNICATIONS INTERNATIONAL LTD

CHAMELEON COMMUNICATIONS INTERNATIONAL LTD is an active private limited company, incorporated on 29 September 1997. The nature of the business includes Publishing of consumer and business journals and periodicals and one other classification. The company's registered office is on Bankside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CHAMELEON COMMUNICATIONS INTERNATIONAL LTD previously had the company name CHAMELEON MEDICAL COMMUNICATIONS LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BANKSIDE 3
Address Line 2	90 - 100 SOUTHWARK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

86900 - Other human health activities

Company Name History

From 12/05/2005 onwards:

CHAMELEON COMMUNICATIONS INTERNATIONAL LTD

Prior to 12/05/2005:

CHAMELEON MEDICAL COMMUNICATIONS LIMITED

Directors

(The company's officers)

MR JOHN MARTIN WILLIAM BETTS

(~53 year old British national)

BANKSIDE 2, LEVEL 1, 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in ENGLAND

Appointed on 30/09/2018

MR ROHIT BHIMBAT

(~39 year old British national)

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Director
Gives occupation as CHARTERED MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/01/2024

MR MICHAEL BRIAN WEEMS

(~55 year old American national)

220 EAST 42ND STREET, 11TH FLOOR, NEW YORK CITY, NY 10017, UNITED STATES

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 01/01/2024

SALLY-ANN BRAY

(British national)

BANKSIDE 3 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND

Current Secretary

Appointed on 05/09/2012

Connections

(Shared officers)

2THENTH LIMITED

MR JOHN MARTIN WILLIAM BETTS

ARETEANS TECHNOLOGY SOLUTIONS UK LTD

MR JOHN MARTIN WILLIAM BETTS

BISCOTTI HOLDINGS LIMITED

MR JOHN MARTIN WILLIAM BETTS

BRIGHTGEN HOLDINGS LIMITED

MR JOHN MARTIN WILLIAM BETTS

CDM EUROPE LIMITED

MR JOHN MARTIN WILLIAM BETTS

CODE WORLDWIDE LIMITED

MR JOHN MARTIN WILLIAM BETTS

COSINE UK LIMITED

MR JOHN MARTIN WILLIAM BETTS

CREDERA HOLDINGS LIMITED

MR JOHN MARTIN WILLIAM BETTS

CREDERA LIMITED

MR JOHN MARTIN WILLIAM BETTS

CRITICAL MASS (UK) LIMITED

MR JOHN MARTIN WILLIAM BETTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)