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 - LONDON

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 / 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

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