IPSOS HEALTHCARE JAPAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPSOS HEALTHCARE JAPAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPSOS HEALTHCARE JAPAN LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128947. The accounts status is FULL.
IPSOS HEALTHCARE JAPAN LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128947. The accounts status is FULL.
IPSOS HEALTHCARE JAPAN LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LEGAL DEPARTMENT IPSOS MORI
3 THOMAS MORE SQUARE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
SYNOVATE HEALTHCARE JAPAN LIMITED (until 16/01/2012)
SYNOVATE HEALTHCARE JAPAN LIMITED (until 16/01/2012)
ISIS RESEARCH JAPAN LIMITED (until 11/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2021 | 04/01/2023 |
Map
LEGAL DEPARTMENT IPSOS MORI
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2018-03-15 | CURRENT |
MR WILLIAM HALL | Oct 1945 | Australian | Director | 2002-11-06 | CURRENT |
RUPERT VAN HULLEN | Secretary | 2011-10-12 | CURRENT | ||
MR MICHAEL SPEDDING | Oct 1956 | British | Director | 2005-12-23 UNTIL 2009-06-30 | RESIGNED |
PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2009-07-01 UNTIL 2011-10-12 | RESIGNED |
MR SEAN ERNAN FAY | Jan 1965 | Irish | Director | 2001-10-01 UNTIL 2005-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-21 | RESIGNED | ||
MR GEOFFREY DENNIS EATON | Aug 1958 | British | Director | 2001-03-20 UNTIL 2003-11-30 | RESIGNED |
MR COLIN NEIL MAITLAND | Jul 1940 | British | Director | 2000-12-21 UNTIL 2005-07-13 | RESIGNED |
MR RUPERT VAN HULLEN | Jan 1967 | German | Director | 2009-07-01 UNTIL 2021-08-03 | RESIGNED |
SIMON JOHN WOODLOCK | Oct 1970 | British | Director | 2005-12-01 UNTIL 2011-12-31 | RESIGNED |
MR DAVID KINGSLEY HOLLISS | Jul 1958 | British | Director | 2015-12-21 UNTIL 2018-04-23 | RESIGNED |
SIMON JOHN WOODLOCK | Oct 1970 | British | Secretary | 2005-05-05 UNTIL 2010-10-31 | RESIGNED |
ANDREW MOBERLEY | Secretary | 2010-10-31 UNTIL 2011-10-12 | RESIGNED | ||
MR SEAN ERNAN FAY | Jan 1965 | Irish | Secretary | 2001-10-01 UNTIL 2005-02-28 | RESIGNED |
MR GEOFFREY DENNIS EATON | Aug 1958 | British | Secretary | 2001-03-20 UNTIL 2001-10-01 | RESIGNED |
MARK CLAUDE CLAREMONT | Jan 1955 | British | Secretary | 2000-12-21 UNTIL 2001-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synovate Healthcare Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |