WORLD SCIENTIFIC PUBLISHING EUROPE LTD

Overview

Company Name	WORLD SCIENTIFIC PUBLISHING EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02980734
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1994

Summary

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

What is the purpose of WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

Book publishing (58110) / Information and communication

Where is WORLD SCIENTIFIC PUBLISHING EUROPE LTD located?

Registered Office Address	57 Shelton Street Covent Gardens WC2H 9HE London
Undeliverable Registered Office Address	No

What were the previous names of WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

Previous Company Names
Company Name	From	Until
IMPERIAL COLLEGE PRESS LIMITED	Dec 02, 1994	Dec 02, 1994
SELECTHOBBY LIMITED	Oct 19, 1994	Oct 19, 1994

What are the latest accounts for WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

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

What is the status of the latest confirmation statement for WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	Yes

What are the latest filings for WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

Filings
Date	Description	Document	Type
Jul 16, 2026	Change of details for Ms Doreen Liu as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 29, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Oct 29, 2025	Confirmation statement made on Oct 19, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	20 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Termination of appointment of Limsoon Wong as a director on Dec 01, 2023	1 pages	TM01

Jan 16, 2024	Appointment of Mr Max Dar Yang Phua as a director on Dec 01, 2023	2 pages	AP01

Jan 16, 2024	Appointment of Ms Nee Phua as a director on Dec 01, 2023	2 pages	AP01

Jan 16, 2024	Termination of appointment of Doreen Liu as a secretary on Dec 01, 2023	1 pages	TM02

Jan 16, 2024	Termination of appointment of Doreen Liu as a director on Dec 01, 2023	1 pages	TM01

Jan 16, 2024	Termination of appointment of Kok Khoo Phua as a director on Dec 01, 2023	1 pages	TM01

Dec 29, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Dec 14, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Notification of Doreen Liu as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 19, 2020	Cessation of World Scientific Publishing Co Pte Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 08, 2020	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Jan 02, 2019	Full accounts made up to Mar 31, 2018	18 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHUA, Max Dar Yang 57 Shelton Street Covent Gardens WC2H 9HE London	Dec 01, 2023		Director	57 Shelton Street Covent Gardens WC2H 9HE London	Singapore	Singaporean	1974-1	318180030001
PHUA, Nee 57 Shelton Street Covent Gardens WC2H 9HE London	Dec 01, 2023		Director	57 Shelton Street Covent Gardens WC2H 9HE London	Singapore	Singaporean	1971-2	318179750001
ANDERSON, John Robert 13 Goodrich Road SE22 9EQ London	Nov 12, 2003	Aug 17, 2006	Secretary	13 Goodrich Road SE22 9EQ London		British		79867560001
KATAKWE, Hannah 69 King Edwards Road EN3 7DA Enfield Middlesex	Oct 20, 2001	Dec 12, 2001	Secretary	69 King Edwards Road EN3 7DA Enfield Middlesex		British		51566100002
KATAKWE, Hannah 36 Poynton Road Tottenham N17 9SP London	Nov 13, 1997	Jul 14, 2000	Secretary	36 Poynton Road Tottenham N17 9SP London		British		51566100001
LIU, Doreen 67 A Binjai Park 589868 Singapore Singapore	Aug 17, 2006	Dec 01, 2023	Secretary	67 A Binjai Park 589868 Singapore Singapore		Singaporean		54364510002
MICHNO, Franciszka Imperial College Exhibition Road SW7 2AZ London	Nov 01, 1994	Nov 12, 1997	Secretary	Imperial College Exhibition Road SW7 2AZ London		British		40211020001
SOWREY, Graziela De Nadai 23 Mill Road SW19 2NE London	Dec 12, 2001	Nov 12, 2003	Secretary	23 Mill Road SW19 2NE London		British		80029650001
SYKES, Craig Andrew 9 Elmwood Close SM6 7EF Wallington Surrey	Jul 14, 2000	Oct 19, 2001	Secretary	9 Elmwood Close SM6 7EF Wallington Surrey		British		72417920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 1994	Nov 01, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEKSANDER, Igor, Professor 129 Greencroft Gardens NW6 3PE London	May 10, 1995	Nov 24, 2002	Director	129 Greencroft Gardens NW6 3PE London		British	1937-1	31558080002
ANDERSON, John Robert 13 Goodrich Road SE22 9EQ London	Nov 23, 2004	Aug 17, 2006	Director	13 Goodrich Road SE22 9EQ London		British	1972-7	79867560001
CHU, Sock Mee 27a Bosworth Road EN5 5LE Barnet Hertfordshire	May 10, 1995	Apr 18, 1996	Director	27a Bosworth Road EN5 5LE Barnet Hertfordshire		Malaysian	1963-3	43319570001
GRIVE, David John Highwood Copthorne Road, Croxley Green WD3 4AE Rickmansworth Hertfordshire	Nov 24, 2002	Oct 25, 2004	Director	Highwood Copthorne Road, Croxley Green WD3 4AE Rickmansworth Hertfordshire		British	1948-6	108320220001
HANSEN, Michael Ray Imperial College Exhibition Road SW7 2AZ London	Nov 01, 1994	May 10, 1995	Director	Imperial College Exhibition Road SW7 2AZ London		British	1953-3	39219480002
HERMITAGE, Richard Thomas 22 Highlands Flackwell Heath HP10 9PP High Wycombe Buckinghamshire	Nov 01, 1994	May 10, 1995	Director	22 Highlands Flackwell Heath HP10 9PP High Wycombe Buckinghamshire		British	1931-2	40900300001
ISHAM, Christopher John Ground Floor Flat 140 Sinclair Road W14 0NL West Kensington London	Aug 01, 1997	Sep 07, 2005	Director	Ground Floor Flat 140 Sinclair Road W14 0NL West Kensington London	United Kingdom	British	1944-4	54231110002
LIU, Doreen 67 A Binjai Park 589868 Singapore Singapore	May 10, 1995	Dec 01, 2023	Director	67 A Binjai Park 589868 Singapore Singapore	Singapore	Singaporean	1942-12	54364510002
PHUA, Kok Khoo, Professor A Binjai Park Singapore 67 589868 Singapore	May 10, 1995	Dec 01, 2023	Director	A Binjai Park Singapore 67 589868 Singapore	Singapore	Singaporean	1942-7	54364560003
THOMAS, David Brynmor, Dr Red House Radley Road OX14 3PP Abingdon Oxfordshire	May 10, 1995	Jul 31, 1997	Director	Red House Radley Road OX14 3PP Abingdon Oxfordshire		British	1930-11	5439360001
WONG, Limsoon, Professor 6b Balmeg Hill FOREIGN Singapore 119908	Aug 15, 2004	Dec 01, 2023	Director	6b Balmeg Hill FOREIGN Singapore 119908	Singapore	Malaysian	1966-8	101171640001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 1994	Nov 01, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD SCIENTIFIC PUBLISHING EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

World Scientific Publishing Co Pte Limited

Apr 06, 2016

Toh Tuck Link

596224 Singapore

Singapore

Yes

Legal Form	Limited Company
Legal Authority	Company'S Act Chapter 50

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Doreen Liu

Apr 06, 2016

57 Shelton Street

Covent Gardens

WC2H 9HE London

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.
license: CC0