RCPCH PUBLICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RCPCH PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RCPCH PUBLICATIONS LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670119. The accounts status is SMALL and accounts are next due on 31/05/2024.
RCPCH PUBLICATIONS LIMITED was incorporated 25 years ago on 19/11/1998 and has the registered number: 03670119. The accounts status is SMALL and accounts are next due on 31/05/2024.
RCPCH PUBLICATIONS LIMITED - LONDON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5-11 THEOBALDS ROAD
LONDON
WC1X 8SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY MARCHANT | Aug 1984 | British | Director | 2022-02-15 | CURRENT |
MR ROBERT OKUNNU | Secretary | 2022-10-17 | CURRENT | ||
MS EMILY KATE ARKELL | Feb 1978 | British | Director | 2022-01-12 | CURRENT |
DR ALISON MARY STEELE | Oct 1961 | British | Director | 2024-01-24 | CURRENT |
MR PAUL SANDERSON | Dec 1967 | British | Director | 2022-08-31 | CURRENT |
MR ANTHONY GORDON DUNNETT | Jun 1953 | British | Director | 2017-08-25 UNTIL 2018-08-29 | RESIGNED |
DR CHRIS HANVEY | Secretary | 2010-12-17 UNTIL 2014-07-31 | RESIGNED | ||
JUDITH ELLIS | Secretary | 2014-10-14 UNTIL 2018-08-29 | RESIGNED | ||
DR LISA ANGELICA DARE KAUFFMANN | Dec 1959 | United Kingdom | Director | 2013-12-04 UNTIL 2019-08-15 | RESIGNED |
PROFESSOR ANNE GREENOUGH | Aug 1954 | British | Director | 2014-10-14 UNTIL 2017-08-25 | RESIGNED |
DR MARK LLOYD EVERARD | Jul 1957 | British | Director | 2001-02-07 UNTIL 2006-04-25 | RESIGNED |
MICHAEL JOHN POOLE | Dec 1964 | British | Secretary | 1998-11-20 UNTIL 2010-12-17 | RESIGNED |
DR SUSAN HOBBINS | Sep 1947 | British | Director | 2006-04-25 UNTIL 2011-05-05 | RESIGNED |
DR ALUN CAMERON ELIAS JONES | Aug 1951 | British | Director | 2001-03-21 UNTIL 2006-12-29 | RESIGNED |
MS EVE JOANNE REVILL | Secretary | 2018-08-29 UNTIL 2022-10-17 | RESIGNED | ||
ALASTAIR WILLIAM GIBSON | Jun 1959 | British | Director | 2003-07-05 UNTIL 2009-01-05 | RESIGNED |
DR DAVID WILLIAM VICKERS | May 1958 | British | Director | 2011-05-05 UNTIL 2013-12-04 | RESIGNED |
MR DAVID MARTIN HOWLEY | Oct 1976 | British | Director | 2018-08-29 UNTIL 2021-12-21 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-11-19 UNTIL 1998-11-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-19 UNTIL 1998-11-20 | RESIGNED | ||
DR NICHOLAS PATRICK MANN | Feb 1951 | British | Director | 1998-11-20 UNTIL 2001-02-06 | RESIGNED |
MRS ELIZABETH MARDER | Dec 1960 | British | Director | 2019-08-16 UNTIL 2024-01-23 | RESIGNED |
PROFESSOR NEENA MODI | Dec 1952 | British | Director | 2009-11-03 UNTIL 2014-05-31 | RESIGNED |
MRS DIANA JANE MOWBRAY | Aug 1969 | British | Director | 2009-11-03 UNTIL 2022-08-31 | RESIGNED |
DR JOHN PAUL OSBORNE | Mar 1948 | British | Director | 1998-11-20 UNTIL 2001-04-04 | RESIGNED |
PROFESSOR TERENCE JOHN STEPHENSON | Dec 1957 | British | Director | 2007-03-08 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal College Of Paediatrics And Child Health | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Nppg | 2016-04-06 | Cambridge | Ownership of shares 25 to 50 percent |