HAYMARKET MEDICAL PUBLICATIONS LTD.

Overview

Company Name	HAYMARKET MEDICAL PUBLICATIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01472289
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYMARKET MEDICAL PUBLICATIONS LTD.?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is HAYMARKET MEDICAL PUBLICATIONS LTD. located?

Registered Office Address	Bridge House 69 London Road TW1 3SP Twickenham England
Undeliverable Registered Office Address	No

What were the previous names of HAYMARKET MEDICAL PUBLICATIONS LTD.?

Previous Company Names
Company Name	From	Until
HAYMARKET MEDICAL LIMITED	Jul 05, 1993	Jul 05, 1993
HAYMARKET MEDICAL PUBLICATIONS LIMITED	Sep 28, 1988	Sep 28, 1988
MEDICAL PUBLICATIONS LIMITED	Jan 11, 1980	Jan 11, 1980

What are the latest accounts for HAYMARKET MEDICAL PUBLICATIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HAYMARKET MEDICAL PUBLICATIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for HAYMARKET MEDICAL PUBLICATIONS LTD.?

Filings
Date	Description	Document	Type
Mar 06, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	13 pages	AA

Mar 06, 2025	legacy	52 pages	PARENT_ACC

Mar 06, 2025	legacy	2 pages	AGREEMENT2

Mar 06, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	12 pages	AA

Feb 27, 2024	legacy	54 pages	PARENT_ACC

Feb 27, 2024	legacy	3 pages	GUARANTEE2

Feb 27, 2024	legacy	2 pages	AGREEMENT2

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Mar 15, 2023	legacy	50 pages	PARENT_ACC

Mar 15, 2023	legacy	2 pages	AGREEMENT2

Mar 15, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 10, 2022	legacy	52 pages	PARENT_ACC

Feb 10, 2022	legacy	2 pages	AGREEMENT2

Feb 10, 2022	legacy	3 pages	GUARANTEE2

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 20, 2021	legacy	52 pages	PARENT_ACC

Feb 20, 2021	legacy	2 pages	AGREEMENT2

Feb 20, 2021	legacy	3 pages	GUARANTEE2

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAYMARKET MEDICAL PUBLICATIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREEMAN, Brian John 69 London Road TW1 3SP Twickenham Bridge House England	May 20, 2015		Director	69 London Road TW1 3SP Twickenham Bridge House England	United Kingdom	British	1964-9	Accountant	152320430001
FRASER, David Baird 50 South Eaton Place SW1W 9JJ London		Feb 09, 2005	Secretary	50 South Eaton Place SW1W 9JJ London		British			34692290002
GOODMAN, Philip Stanley 21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire	Feb 09, 2005	Nov 14, 2019	Secretary	21 Dellcott Close AL8 7BB Welwyn Garden City Hertfordshire		British			51773830001
CLARKE, Farine Anna Farthings Newick Lane TN20 6RF Mayfield East Sussex	Jul 25, 1996	Dec 31, 2001	Director	Farthings Newick Lane TN20 6RF Mayfield East Sussex	England	British	1962-8	Company Director	48717940003
COWHIG, Jeremy Robert 166 High Road IG8 9EF Woodford Green Essex		Jul 21, 1995	Director	166 High Road IG8 9EF Woodford Green Essex		British	1945-10	Journalist	17500780001
DOWNEY, Marion Rose 172 St Pauls Road Islington N1 2LL London	Apr 30, 1993	Oct 10, 1994	Director	172 St Pauls Road Islington N1 2LL London		British	1958-1	Editorial Dir	30945440001
DUCKWORTH, Jeremy Dyce Swinbrook Cottage Swinbrook OX18 4DZ Burford Oxon	Apr 24, 2006	May 20, 2015	Director	Swinbrook Cottage Swinbrook OX18 4DZ Burford Oxon	England	British	1963-5	Finance Director	103835290001
DUNCAN, Colin, Dr Green Lodge Ridgeway HP13 5BE High Wycombe Buckinghamshire	Dec 18, 1998	Dec 18, 2006	Director	Green Lodge Ridgeway HP13 5BE High Wycombe Buckinghamshire		British	1950-10	Editor/Publisher	47035140001
DUNCAN, Colin, Dr Green Lodge Ridgeway HP13 5BE High Wycombe Buckinghamshire	Apr 30, 1993	Dec 31, 1995	Director	Green Lodge Ridgeway HP13 5BE High Wycombe Buckinghamshire		British	1950-10	Editor/Publisher	47035140001
DURHAM, Martin Bernard 53 Langley Avenue KT6 6QR Surbiton Surrey	Dec 18, 1998	Nov 03, 2008	Director	53 Langley Avenue KT6 6QR Surbiton Surrey	United Kingdom	British	1953-9	Company Director	30945570002
FRANKLIN, Malcolm Frank Honey Cottage 4 Hynesbury Road Friarscliff BH23 4ER Christchurch Dorset		Apr 30, 1993	Director	Honey Cottage 4 Hynesbury Road Friarscliff BH23 4ER Christchurch Dorset		British	1947-3	Publisher	44500500002
FRASER, David Baird 50 South Eaton Place SW1W 9JJ London	Jul 26, 1999	Nov 06, 2000	Director	50 South Eaton Place SW1W 9JJ London	United Kingdom	British	1939-10	Chartered Accountant	34692290002
FRASER, David Baird 24 Malmains Way BR3 6SA Beckenham Kent		Dec 18, 1998	Director	24 Malmains Way BR3 6SA Beckenham Kent		British	1939-10	Chartered Accountant	34692290001
FREEMAN, Brian John 1 Fitzalan Road KT10 0LX Claygate Surrey	Dec 11, 2002	Nov 03, 2008	Director	1 Fitzalan Road KT10 0LX Claygate Surrey	United Kingdom	British	1964-9	Accountant	152320430001
GOODMAN, Philip Stanley 174 Hammersmith Road London W6 7JP	Sep 20, 2010	Jun 21, 2011	Director	174 Hammersmith Road London W6 7JP	England	British	1959-7	Chartered Accountant	51773830001
HESELTINE, The Rt Hon The Lord 30 Chapel Street SW1 London	Nov 05, 1997	Dec 18, 1998	Director	30 Chapel Street SW1 London		British	1933-3	Mp & Publisher	53400080001
HILLER, Caroline Bettina 27 Campden Street W8 7EP London	Apr 30, 1993	Oct 10, 1994	Director	27 Campden Street W8 7EP London		British	1957-4	Publishing Dir	23102960001
HUTCHINGS, Paul Derek 32 North Down CR2 9PA South Croydon Surrey	Apr 30, 1993	Dec 09, 1997	Director	32 North Down CR2 9PA South Croydon Surrey		British	1952-11	Chartered Accountant	68279610001
KEMP, Alan Stephen, Dr 7 The Garth KT11 2DZ Cobham Surrey	Jul 07, 2000	Nov 06, 2000	Director	7 The Garth KT11 2DZ Cobham Surrey	United Kingdom	British	1950-12	Businessman	15805080001
LILLYWHITE, Kenneth John Farthings Burkes Road HP9 1PB Beaconsfield Buckinghamshire		May 15, 1998	Director	Farthings Burkes Road HP9 1PB Beaconsfield Buckinghamshire		British	1947-2	Company Director	35041260001
LITTLE, James Robert 76 South Park Road Wimbledon SW19 8SZ London	Aug 09, 1999	Nov 01, 2001	Director	76 South Park Road Wimbledon SW19 8SZ London	Uk	British	1965-4	Chartered Accountant	57357360001
LITTLE, James Robert 76 South Park Road Wimbledon SW19 8SZ London	Mar 04, 1998	Dec 18, 1998	Director	76 South Park Road Wimbledon SW19 8SZ London	Uk	British	1965-4	Accountant	57357360001
MASTERS, John Lindsay 7 Lansdowne House Lansdowne Road W11 3LP London		Dec 18, 1998	Director	7 Lansdowne House Lansdowne Road W11 3LP London	United Kingdom	British	1932-10	Publisher	34891350001
MILLS, Dominic Mark Heath 38 Tudor Road KT2 6AS Kingston Upon Thames Surrey	Nov 01, 2001	Nov 03, 2008	Director	38 Tudor Road KT2 6AS Kingston Upon Thames Surrey	United Kingdom	British	1955-3	Journalist	170827050001
PECOVER, William Geoffrey 12 Hawkwood Lane Greenwich Connecticut Ct06830 Usa	Dec 18, 1998	Nov 01, 2001	Director	12 Hawkwood Lane Greenwich Connecticut Ct06830 Usa	Usa	British	1961-9	Publisher	148032080001
STAHELIN, Philippa Jane 6 Cornwall Road TW1 3LS Twickenham Middlesex	Apr 30, 1993	Dec 31, 1995	Director	6 Cornwall Road TW1 3LS Twickenham Middlesex		British	1961-4	Sales Dir	35038280002
TINDALL, Simon Papillon 31 Lonsdale Road SW13 9JP London		Nov 06, 2000	Director	31 Lonsdale Road SW13 9JP London	England	British	1938-2	Publisher	97163870001
VERDON-ROE, Eric Alliott Westrow House Holwell DT9 5LF Sherborne Dorset	Nov 06, 2000	Nov 03, 2008	Director	Westrow House Holwell DT9 5LF Sherborne Dorset	England	British	1952-8	Publisher	17051830002
WELLAND, Peter Charles Vernon Lodge Beech Hill Road, Beech Hill RG7 2AX Reading Berkshire	May 30, 2001	Jan 22, 2008	Director	Vernon Lodge Beech Hill Road, Beech Hill RG7 2AX Reading Berkshire	England	British	1954-9	Publishing Director	167095120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYMARKET MEDICAL PUBLICATIONS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Haymarket Uk2 Limited

Apr 06, 2016

69 London Road

TW1 3SP Twickenham

Bridge House

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom England And Wales Companies House
Registration Number	06636567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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