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 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
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)
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 |