THE LANCET LIMITED -


Overview

THE LANCET LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE LANCET LIMITED was incorporated 52 years ago on 05/07/1971 and has the registered number: 01016593. The accounts status is DORMANT.

THE LANCET LIMITED -

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2006-04-12 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
FRANK BARLOW Mar 1930 British Director RESIGNED
BRIAN WILLIAM ROWBOTHAM May 1931 British Director RESIGNED
GEERT NOORMAN Jun 1949 Dutch Director 1998-04-01 UNTIL 2002-10-01 RESIGNED
ANNA FARLEY MOON Aug 1950 British Director 1998-04-01 UNTIL 2006-04-12 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 1995-06-19 UNTIL 1996-01-12 RESIGNED
FRANK VERHAGEN Jan 1961 Dutch Director 1996-01-12 UNTIL 1998-04-01 RESIGNED
MARY WALTHAM Dec 1949 British Director RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 1995-01-01 UNTIL 1995-10-01 RESIGNED
PIERRE JACQUES VINKEN Nov 1927 Dutch Director RESIGNED
LOUIS VAN VOLLENHOVEN Nov 1930 Dutch Director RESIGNED
FRANS HERBERT JAN VISSCHER Jun 1953 Dutch Director 1996-09-19 UNTIL 1998-03-31 RESIGNED
TIMOTHY LLOYD DAVIES Sep 1946 British Director RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
RE DIRECTORS NO 2 LIMITED Corporate Director 2006-04-12 UNTIL 2016-11-29 RESIGNED
CHRISTOPHER BLAKE Mar 1960 British Director 1998-04-01 UNTIL 1998-10-15 RESIGNED
BARBARA BARRETT Apr 1945 British Director 1998-04-01 UNTIL 2006-04-11 RESIGNED
MICHAEL GORDON BOSWOOD Aug 1950 British Director 1995-10-01 UNTIL 1996-09-19 RESIGNED
HERMAN BRUGGINK Jul 1946 Dutch Director 1993-08-31 UNTIL 1995-06-19 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
MR STEPHEN ROBERT BULLOCK Jan 1960 British Director 1995-01-01 UNTIL 1995-06-19 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary RESIGNED
RE DIRECTORS (NO 1) LIMITED Corporate Director 2006-04-12 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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