WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED was incorporated 40 years ago on 07/12/1983 and has the registered number: 01776213. The accounts status is FULL and accounts are next due on 30/09/2024.

WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRONER HOUSE
KINGSTON UPON THAMES
SURREY
KT2 6SR

This Company Originates in : United Kingdom
Previous trading names include:
SILVERPLATTER INFORMATION LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GOUDIE Secretary 2010-09-30 CURRENT
PETER BOELE Apr 1968 Dutch Director 2023-12-15 CURRENT
IAN BURGESS Jan 1971 British Director 2023-12-15 CURRENT
MR PETER MATTHIJS LUSSE Oct 1965 Dutch Director 2023-09-12 CURRENT
WALTER ARTHUR WINSHALL Mar 1944 Usa Director 1995-08-28 UNTIL 1998-07-20 RESIGNED
GARETH ROBERT WILLIAMS Sep 1971 British Director 2018-05-18 UNTIL 2023-12-29 RESIGNED
WALTER ARTHUR WINSHALL Mar 1944 Usa Director 1999-08-05 UNTIL 2001-06-13 RESIGNED
MR AUSTIN MASON Nov 1942 Secretary RESIGNED
JENNIFER WALKER Oct 1955 Secretary 1999-07-13 UNTIL 2000-02-29 RESIGNED
GILLIAN ALISON REID HOLDEN Jan 1962 Secretary 1997-12-31 UNTIL 1998-05-13 RESIGNED
PANKAJ NANALAL NEGANDHI May 1961 Secretary 1997-01-10 UNTIL 1997-12-31 RESIGNED
NORMAN JULIAN ZIMAN Dec 1944 British Secretary 2002-03-01 UNTIL 2010-09-30 RESIGNED
ARTHUR ANDREW LAWS Jun 1941 Secretary 1996-06-20 UNTIL 1997-01-10 RESIGNED
SUZANNE HOSEY Mar 1963 Secretary 1998-05-13 UNTIL 2002-03-31 RESIGNED
MR BELA RUPERT HATVANY Sep 1938 British Director RESIGNED
FRANCIS JOSEPH LUKEY Nov 1950 British Director 1998-02-28 UNTIL 2002-03-28 RESIGNED
AUSTIN MASON Apr 1942 British Director 1996-06-20 UNTIL 1998-02-28 RESIGNED
ROY MULDER May 1971 Dutch Director 2017-12-15 UNTIL 2023-09-12 RESIGNED
PETER ANDREW REILLY May 1961 British Director 2006-07-01 UNTIL 2018-04-05 RESIGNED
MR ANDREW PHILIP RICHARDSON Feb 1958 British Director 2001-11-01 UNTIL 2017-12-15 RESIGNED
PHILIP WARREN Nov 1953 British Director 2017-12-15 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolters Kluwer Health (Europe) Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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