SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

Overview

Company Name	SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01619236
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1982

Summary

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

What is the purpose of SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Book publishing (58110) / Information and communication

Where is SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED located?

Registered Office Address	The Campus 4 Crinan Street N1 9XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Previous Company Names
Company Name	From	Until
WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED	Mar 01, 2006	Mar 01, 2006
ADIS INTERNATIONAL LIMITED	Apr 12, 1990	Apr 12, 1990
ADIS PRESS INTERNATIONAL LIMITED	Dec 07, 1987	Dec 07, 1987
REMY GENTON DATA LIMITED	Apr 20, 1982	Apr 20, 1982
MIDRACE LIMITED	Mar 02, 1982	Mar 02, 1982

What are the latest accounts for SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

Mar 05, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jul 09, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Appointment of Alexandra Elisabeth Dambeck as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Helmut Ulrich Vest as a director on Dec 31, 2023	1 pages	TM01

Aug 15, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 11, 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on Jun 02, 2023	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Termination of appointment of Martin Peter Mos as a director on Sep 15, 2022	1 pages	TM01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on Jan 25, 2022	2 pages	CH01

Dec 15, 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on Nov 30, 2021	1 pages	TM01

Dec 14, 2021	Appointment of Frances Julie Niven as a secretary on Nov 30, 2021	2 pages	AP03

Dec 10, 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Nov 30, 2021	1 pages	TM02

Jul 15, 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 15, 2021	Cessation of Christiane Schoeller as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jun 20, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 13, 2020	Notification of Christiane Schoeller as a person with significant control on Mar 06, 2020	2 pages	PSC01

View All Filings

Who are the officers of SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIVEN, Frances Julie 4 Crinan Street N1 9XW London The Campus United Kingdom	Nov 30, 2021		Secretary	4 Crinan Street N1 9XW London The Campus United Kingdom				290536820001
DAMBECK, Alexandra Elisabeth 4 Crinan Street N1 9XW London The Campus United Kingdom	Jan 01, 2024		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	Germany	German	1970-9	317697490001
INCHCOOMBE, Steven Charles 4 Crinan Street N1 9XW London The Campus United Kingdom	May 12, 2016		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	England	British	1964-11	66210960002
JACOBS, Rachel Elizabeth 4 Crinan Street N1 9XW London The Campus United Kingdom	Apr 08, 2016		Director	4 Crinan Street N1 9XW London The Campus United Kingdom	United Kingdom	British	1975-12	92334500006
FREEBODY, Roger Anthony Maes Brith Cottage Tyr Eddol Corwen Clwyd		Jul 01, 1997	Secretary	Maes Brith Cottage Tyr Eddol Corwen Clwyd		British		1182270001
GOUDIE, John Floor 236 Gray's Inn Road WC1X 8HB London 6th United Kingdom	Sep 30, 2010	Mar 19, 2012	Secretary	Floor 236 Gray's Inn Road WC1X 8HB London 6th United Kingdom				155303230001
RIMINGTON, Stephen Brian, Mr. c/o C/O 6th Floor Gray's Inn Road WC1X 8HB London 236 England	Mar 19, 2012	Apr 30, 2015	Secretary	c/o C/O 6th Floor Gray's Inn Road WC1X 8HB London 236 England				168088520001
SOMOGYI, Jenefer Caroline Pen Y Felin Bach LL21 0LN Cynwyd Clwyd	Jul 01, 1997	Nov 03, 1997	Secretary	Pen Y Felin Bach LL21 0LN Cynwyd Clwyd		British		53828080002
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 United Kingdom	Apr 08, 2016	Nov 30, 2021	Secretary	Crinan Street N1 9XW London 4 United Kingdom				207057650001
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Nov 03, 1997	Sep 30, 2010	Secretary	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		British		22091450002
AVERY, Graeme Seton 60 Sharon Road Browns Bay Auckland 10 New Zealand		Aug 29, 1997	Director	60 Sharon Road Browns Bay Auckland 10 New Zealand		British	1941-6	23539330001
AVERY, Nigel Seton 60 Sharon Road 10 Browns Bay Auckland New Zealand	Aug 06, 1994	Nov 16, 1995	Director	60 Sharon Road 10 Browns Bay Auckland New Zealand		New Zealander	1967-8	40381540001
BEATTIE, Alex Tarporley Road SY13 1LW Whitchurch The Gables Shropshire	Mar 31, 2009	Mar 09, 2016	Director	Tarporley Road SY13 1LW Whitchurch The Gables Shropshire	United Kingdom	British	1977-5	137358330001
CAMPBELL, Stephen Irvine 9 Barrow Hall Farm Village Road Great Barrow CH3 7JH Chester Cheshire		Aug 28, 1995	Director	9 Barrow Hall Farm Village Road Great Barrow CH3 7JH Chester Cheshire		N Zealander	1951-6	16317880002
EADE, Rachel 145 London Road Kingston Upon Thames KT2 6SR Surrey	Sep 15, 2010	Dec 23, 2011	Director	145 London Road Kingston Upon Thames KT2 6SR Surrey	England	British	1975-8	154259210001
EDWARDS, Jenny Lou 20 Bradford Street Handbridge CH4 7DF Chester	Dec 06, 2000	Mar 31, 2009	Director	20 Bradford Street Handbridge CH4 7DF Chester	United Kingdom	New Zealander	1964-3	73488290002
FREEBODY, Roger Anthony Maes Brith Cottage Tyr Eddol Corwen Clwyd		Sep 26, 1994	Director	Maes Brith Cottage Tyr Eddol Corwen Clwyd		British	1938-4	1182270001
GEORGE, Peter Lutz 5 Greenway Weston Favell NN3 3BW Northampton	Nov 02, 2000	Feb 01, 2006	Director	5 Greenway Weston Favell NN3 3BW Northampton		British	1961-3	61742590001
GONZALEZ, John Peter 8 Dukes Wharf Preston Brook WA7 3AE Runcorn Cheshire	Jan 24, 1994	Dec 22, 2000	Director	8 Dukes Wharf Preston Brook WA7 3AE Runcorn Cheshire	United Kingdom	British	1956-4	40381670001
HAANK, Derk Johan, Mr. Floor 236 Gray's Inn Road WC1X 8HB London 6th United Kingdom	Dec 23, 2011	Dec 31, 2017	Director	Floor 236 Gray's Inn Road WC1X 8HB London 6th United Kingdom	Netherlands	Dutch	1953-4	166206650001
HEALY, Kevin Nigel Kolossi Pen-Y Palmant Road LL11 3YW Minera Clwyd	Feb 28, 2007	Dec 23, 2011	Director	Kolossi Pen-Y Palmant Road LL11 3YW Minera Clwyd	Wales	United Kingdom	1946-2	162019720001
HEALY, Kevin Nigel Kolossi Pen-Y Palmant Road LL11 3YW Minera Clwyd	Nov 02, 1998	Oct 07, 2004	Director	Kolossi Pen-Y Palmant Road LL11 3YW Minera Clwyd	Wales	United Kingdom	1946-2	162019720001
MOS, Martin Peter, Mr. 4 Crinan Street N1 9XW London The Campus United Kingdom	Dec 23, 2011	Sep 15, 2022	Director	4 Crinan Street N1 9XW London The Campus United Kingdom	Netherlands	Dutch	1962-4	166194960002
OZONGAN, Catherine Mary 16 Moseley Road Spital CH63 9NT Wirral Merseyside	Oct 07, 2004	Aug 21, 2006	Director	16 Moseley Road Spital CH63 9NT Wirral Merseyside		British	1969-4	101399390001
PRINCE, Rachel Tilstock SY13 3JL Whitchurch Everleigh House Shropshire	Mar 31, 2009	Jan 31, 2014	Director	Tilstock SY13 3JL Whitchurch Everleigh House Shropshire	United Kingdom	British	1979-4	137358130001
ROBERTS, John 24 Kingsley Green WA6 6YA Frodsham Cheshire	Feb 01, 2006	Dec 23, 2011	Director	24 Kingsley Green WA6 6YA Frodsham Cheshire	United Kingdom	British	1962-12	112345560001
SANDHU, Tajinder Singh 143a Trysull Road WV3 7JG Wolverhampton West Midlands	Mar 31, 2009	Sep 30, 2010	Director	143a Trysull Road WV3 7JG Wolverhampton West Midlands	England	British	1968-9	71096390002
SMITH, Philip Ronald 25 Isis Close CW12 3RT Congleton Cheshire	Aug 28, 1995	Mar 21, 2002	Director	25 Isis Close CW12 3RT Congleton Cheshire		British	1954-6	44407460001
SOMOGYI, Jenefer Caroline Pen Y Felin Bach LL21 0LN Cynwyd Clwyd	Jul 01, 1997	Aug 28, 1998	Director	Pen Y Felin Bach LL21 0LN Cynwyd Clwyd		British	1962-8	53828080002
VAUGHAN, Michael Anthony Harebell Close Huntington CH3 6RT Chester 23 Cheshire	Mar 31, 2009	Jul 31, 2010	Director	Harebell Close Huntington CH3 6RT Chester 23 Cheshire	United Kingdom	British	1976-5	137358040001
VEST, Helmut Ulrich, Mr. Floor 236 Gray's Inn Road WC1X 8HB London 6th United Kingdom	Dec 23, 2011	Dec 31, 2023	Director	Floor 236 Gray's Inn Road WC1X 8HB London 6th United Kingdom	Germany	German	1963-11	166205800001
WILLIAMS HAMER, Gabrielle Mary Crinan Street N1 9XW London 4 England	Jul 23, 2018	Nov 30, 2021	Director	Crinan Street N1 9XW London 4 England	United Kingdom	British	1958-9	112185030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Christiane Schoeller

Mar 06, 2020

70184 Stuttgart

Gansheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Stefan Von Holtzbrinck

Apr 06, 2016

70184

Stuttgart

Gaensheidestrasse 26

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Springer Healthcare Ltd.

Apr 06, 2016

Gray's Inn Road

WC1X 8HB London

236

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06032554

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.

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.
license: CC0