WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED

Overview

Company Name	WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01776213
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1983

Summary

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

What is the purpose of WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED?

Other publishing activities (58190) / Information and communication

Where is WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED located?

Registered Office Address	Croner House 145 London Road KT2 6SR Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED?

Previous Company Names
Company Name	From	Until
SILVERPLATTER INFORMATION LIMITED	Feb 25, 1987	Feb 25, 1987
SILVERPLATTER DEVELOPMENT LIMITED	Dec 17, 1985	Dec 17, 1985
INC-UBATOR LTD	Dec 07, 1983	Dec 07, 1983

What are the latest accounts for WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) 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 WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Accounts for a medium company made up to Dec 31, 2025	32 pages	AA

Mar 05, 2026	Confirmation statement made on Feb 27, 2026 with updates	5 pages	CS01

Jul 11, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 27, 2025 with updates	5 pages	CS01

Mar 06, 2025	Director's details changed for Mr Peter Matthijs Lusse on Sep 01, 2024	2 pages	CH01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 11, 2024	Termination of appointment of Philip Warren as a director on Mar 28, 2024	1 pages	TM01

Mar 14, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Jan 02, 2024	Termination of appointment of Gareth Robert Williams as a director on Dec 29, 2023	1 pages	TM01

Dec 27, 2023	Appointment of Ian Burgess as a director on Dec 15, 2023	2 pages	AP01

Dec 22, 2023	Appointment of Peter Boele as a director on Dec 15, 2023	2 pages	AP01

Sep 14, 2023	Termination of appointment of Roy Mulder as a director on Sep 12, 2023	1 pages	TM01

Sep 14, 2023	Appointment of Mr Peter Matthijs Lusse as a director on Sep 12, 2023	2 pages	AP01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Apr 10, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 27, 2020 with updates	5 pages	CS01

Aug 02, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 27, 2019 with updates	5 pages	CS01

Nov 16, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Oct 04, 2018	Statement of capital following an allotment of shares on May 31, 2018 Capital: GBP 1,917,419	3 pages	SH01

View All Filings

Who are the officers of WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUDIE, John Croner House 145 London Road KT2 6SR Kingston Upon Thames Surrey	Sep 30, 2010		Secretary	Croner House 145 London Road KT2 6SR Kingston Upon Thames Surrey				158455340001
BOELE, Peter KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Dec 15, 2023		Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Netherlands	Dutch	1968-4	317391410001
BURGESS, Ian KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Dec 15, 2023		Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1971-1	317427970001
LUSSE, Peter Matthijs 2408 ZE Alphen Aan Den Rijn Zuidpoolsingel 2 South Holland Netherlands	Sep 12, 2023		Director	2408 ZE Alphen Aan Den Rijn Zuidpoolsingel 2 South Holland Netherlands	Netherlands	Dutch	1965-10	308420930002
HOSEY, Suzanne 4 Derrie Avenue LL22 7TG Abergele Wales	May 13, 1998	Mar 31, 2002	Secretary	4 Derrie Avenue LL22 7TG Abergele Wales		British		59527800001
LAWS, Arthur Andrew Cygnets Cricket Green Hartley Wintney RG27 8PH Basingstoke Hampshire	Jun 20, 1996	Jan 10, 1997	Secretary	Cygnets Cricket Green Hartley Wintney RG27 8PH Basingstoke Hampshire		British		49660400001
MASON, Austin 11 Simons Lane RG11 2UD Wokingham Berkshire		Jun 20, 1996	Secretary	11 Simons Lane RG11 2UD Wokingham Berkshire		British		6961240001
NEGANDHI, Pankaj Nanalal 70 Stapleton Road SW17 8AU London	Jan 10, 1997	Dec 31, 1997	Secretary	70 Stapleton Road SW17 8AU London		British		51259430001
REID HOLDEN, Gillian 34 Nottinham Place W1 London	Dec 31, 1997	May 13, 1998	Secretary	34 Nottinham Place W1 London		British		57148490002
WALKER, Jennifer 54 Balcombe Street NW1 London	Jul 13, 1999	Feb 29, 2000	Secretary	54 Balcombe Street NW1 London		British		48478100001
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Mar 01, 2002	Sep 30, 2010	Secretary	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire		British		22091450002
HATVANY, Bela Rupert 21 Kensington Park Gardens W11 3HD London		Mar 25, 1996	Director	21 Kensington Park Gardens W11 3HD London		British	1938-9	6961250001
LUKEY, Francis Joseph 30 Ellaline Road W6 9NZ London	Feb 28, 1998	Mar 28, 2002	Director	30 Ellaline Road W6 9NZ London	United Kingdom	British	1950-11	122649370001
MASON, Austin 11 Simons Lane RG41 3HG Wokingham Berkshire	Jun 20, 1996	Feb 28, 1998	Director	11 Simons Lane RG41 3HG Wokingham Berkshire		British	1942-4	49660440001
MULDER, Roy KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Dec 15, 2017	Sep 12, 2023	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Netherlands	Dutch	1971-5	241381750001
REILLY, Peter Andrew 22 Cavendish Avenue IG8 9DA Woodford Green Essex	Jul 01, 2006	Apr 05, 2018	Director	22 Cavendish Avenue IG8 9DA Woodford Green Essex	United Kingdom	British	1961-5	114776280002
RICHARDSON, Andrew Philip 9 Byron Avenue E18 2HH London	Nov 01, 2001	Dec 15, 2017	Director	9 Byron Avenue E18 2HH London	England	British	1958-2	74248800001
WARREN, Philip KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	Dec 15, 2017	Mar 28, 2024	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	England	British	1953-11	241381560001
WILLIAMS, Gareth Robert KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	May 18, 2018	Dec 29, 2023	Director	KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom	United Kingdom	British	1971-9	246764400001
WINSHALL, Walter Arthur 3 Ferndale Road Weston 02193 Massachusetts Usa	Aug 05, 1999	Jun 13, 2001	Director	3 Ferndale Road Weston 02193 Massachusetts Usa		Usa	1944-3	66453970001
WINSHALL, Walter Arthur 3 Ferndale Road Weston 02193 Massachusetts Usa	Aug 28, 1995	Jul 20, 1998	Director	3 Ferndale Road Weston 02193 Massachusetts Usa		Usa	1944-3	66453970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolters Kluwer Health (Europe) Limited

Apr 06, 2016

KT2 6SR Kingston Upon Thames

145 London Road

Surrey

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	02582344

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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