PROQUEST INFORMATION AND LEARNING LIMITED
Overview
| Company Name | PROQUEST INFORMATION AND LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01094204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROQUEST INFORMATION AND LEARNING LIMITED?
- Other publishing activities (58190) / Information and communication
Where is PROQUEST INFORMATION AND LEARNING LIMITED located?
| Registered Office Address | The Quorum Barnwell Road CB5 8SW Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROQUEST INFORMATION AND LEARNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHADWYCK - HEALEY LIMITED | Feb 05, 1973 | Feb 05, 1973 |
What are the latest accounts for PROQUEST INFORMATION AND LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROQUEST INFORMATION AND LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for PROQUEST INFORMATION AND LEARNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Justin Paul Jonathan Allen on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Justin Paul Jonathan Allen on Apr 24, 2026 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Graham Wright on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 010942040011 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Martin Leslie Reeves as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Secretary's details changed for Mr Justin Paul Jonathan Allen on May 25, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Justin Paul Jonathan Allen on May 25, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 010942040011, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 010942040012, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 010942040010, created on Apr 14, 2022 | 18 pages | MR01 | ||||||||||
Appointment of Mr Andrew Graham Wright as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Martin Leslie Reeves as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Larisa Avner Trainor as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of PROQUEST INFORMATION AND LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Justin Paul Jonathan | Secretary | Barnwell Road CB5 8SW Cambridge The Quorum Cambridgeshire United Kingdom | British | 115587750001 | ||||||
| ALLEN, Justin Paul Jonathan | Director | Barnwell Road CB5 8SW Cambridge The Quorum Cambridgeshire United Kingdom | England | British | 115587750005 | |||||
| WRIGHT, Andrew Graham | Director | St. Mary Axe EC3A 8BE London 70 United Kingdom | England | British | 238493580001 | |||||
| BUCHARDT, Todd Willmer | Secretary | 988 Buena Lake Forest Illinois Il 60045 Usa | American | 75737530001 | ||||||
| CHADWYCK HEALEY, Charles Edward | Secretary | Manor Farm North End Bassingbourn SG8 5NX Royston Hertfordshire | British | 49644290001 | ||||||
| CHRISTIE, Alasdair Bryce | Secretary | 1 Fountains Road MK41 8NT Bedford Bedfordshire | British | 14412590001 | ||||||
| MCEWAN, Ian, Dr | Secretary | The Barley Loft Morgans CB4 8AF Cottenham Cambridgeshire | British | 81169000001 | ||||||
| REEVES, Martin Leslie | Secretary | 70 St. Mary Axe EC3A 8BE London C/O Clarivate United Kingdom | 294680010001 | |||||||
| WILLIAMS, Louise Michele | Secretary | 26 Belgrave Road SW1V 1RG London | British | 51541620001 | ||||||
| ALDWORTH, Alan William | Director | 300 North Zeeb Rd Ann Arbor Mi 48103-1553 Us | American | 78414980002 | ||||||
| BUCHARDT, Todd Willmer | Director | 5142 Colonial Court Ann Arbor Mi 48108 Usa | American | 75737530002 | ||||||
| CARROLL DAVIS, Julie May | Director | The Old School Church Hill Pakenham IP31 2LN Bury St Edmunds Suffolk | British | 61065360001 | ||||||
| CHADWYCK HEALEY, Charles Edward | Director | Manor Farm North End Bassingbourn SG8 5NX Royston Hertfordshire | United Kingdom | British | 49644290001 | |||||
| CHADWYCK-HEALEY, Angela Mary, Lady | Director | Manor Farm North End SG8 5NX Bassingbourn Hertfordshire | British | 60630920001 | ||||||
| CHRISTIE, Alasdair Bryce | Director | 1 Fountains Road MK41 8NT Bedford Bedfordshire | British | 14412590001 | ||||||
| EVANS, Philip | Director | East Eisenhower Parkway Ann Arbor 789 Washtenaw 48108 United States | New Jersey | British | 133612210001 | |||||
| EVERITT, Alastair Gordon | Director | Anglesey House High Street CB5 0LD Swaffham Prior Cambridgeshire | British | 26895690001 | ||||||
| HALL, Steven Richard | Director | 7 Bentley Road CB2 2AW Cambridge Cambridgeshire | British | 26895660003 | ||||||
| HALL, Steven Richard | Director | Ponders House 2 Hines Lane Comberton CB3 7BZ Cambridge | British | 26895660002 | ||||||
| HEALY, Michael Joseph | Director | Sexton's Cottage High Street Fowlmere Cambridgeshire | British | 42736180002 | ||||||
| INKELLIS, Barbara Carol | Director | 11304 Old Club Road 20852 Rockville Maryland United States | Usa | American | 140861800001 | |||||
| JOHANSSON, Nils | Director | 1112 Meadowbrook Lane Deerfield Illinois Il 60015 Usa | Swedish | 62419600001 | ||||||
| MCCRAE, Donald Murray | Director | 65 Church Road Hauxton CB2 5HS Cambridge Cambridgeshire | Uk | Uk | 13355300001 | |||||
| MCEWAN, Ian, Dr | Director | The Barley Loft Morgans CB4 8AF Cottenham Cambridgeshire | British | 81169000001 | ||||||
| REYNOLDS, Joseph P | Director | 11762 Bittersweet Lane Whitmore Lake Livingston Michigan America | American | 68238690001 | ||||||
| RONALDSON, Christopher Adrian | Director | The Crowsnest Rectory Lane Kingston Bagpuize OX13 5AT Abingdon Oxfordshire | United Kingdom | British | 58609570001 | |||||
| SIDAWAY, David Stephen | Director | 7 Medallion Place SL6 1TF Maidenhead Berkshire | British | 55100760002 | ||||||
| TAYLOR, John | Director | 3 The Wrens CB4 8XD Cottenham Cambridgeshire | United Kingdom | British | 101096790001 | |||||
| TAYLOR, John Fleming | Director | 29 Field View Bar Hill CB3 8SX Cambridge Cambridgeshire | British | 63893370001 | ||||||
| TRAINOR, Larisa Avner | Director | Grant Street Bethesda 8805 Montgomery 20817 United States | United States | American | 140962620001 | |||||
| WORTHINGTON, Alison Margaret | Director | Gwynne Lodge 4 Palace Street CB8 8EP Newmarket Suffolk | British | 10479840002 |
Who are the persons with significant control of PROQUEST INFORMATION AND LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proquest Uk Holdings Limited | Apr 06, 2016 | The Quorum, Barnwell Road CB5 8SW Cambridge The Quroum England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0