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Proquest Information And Learning Limited

01094204

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Quorum, Barnwell Road, Cambridge, CB5 8SW
Incorporated 05/02/1973

Previously known as

Chadwyck - Healey Limited · until 05/09/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Justin Paul Jonathan Allen

secretary · Since 30/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Justin Paul Jonathan Allen

director · Since 30/08/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Andrew Graham Wright

director · Since 01/04/2022

DIRECTOR, VP TREASURY

BRITISH · ENGLAND · Age 60

Also on 38 other boards

Justin Paul Jonathan Allen

secretary · Since 30/08/2006

British

Justin Paul Jonathan Allen

director · Since 30/08/2006

British · England · Age 53

Andrew Graham Wright

director · Since 01/04/2022

British · England · Age 60

Former

Alastair Gordon Everitt

director · Resigned 15/07/1994

Michael Joseph Healy

director · Resigned 05/01/1998

Alison Margaret Worthington

director · Resigned 21/10/1998

Charles Edward Chadwyck Healey

secretary · Resigned 29/09/1999

Donald Murray Mccrae

director · Resigned 07/10/1999

Charles Edward Chadwyck Healey

director · Resigned 07/10/1999

Angela Mary Chadwyck-Healey

director · Resigned 07/10/1999

Steven Richard Hall

director · Resigned 07/10/1999

David Stephen Sidaway

director · Resigned 07/10/1999

Julie May Carroll Davis

director · Resigned 07/10/1999

John Fleming Taylor

director · Resigned 07/10/1999

Louise Michele Williams

secretary · Resigned 26/05/2000

Nils Johansson

director · Resigned 19/09/2001

Alasdair Bryce Christie

secretary · Resigned 18/02/2002

Alasdair Bryce Christie

director · Resigned 18/02/2002

Joseph P Reynolds

director · Resigned 24/10/2002

Steven Richard Hall

director · Resigned 17/09/2004

Christopher Adrian Ronaldson

director · Resigned 17/12/2004

Ian Mcewan

secretary · Resigned 31/10/2006

Ian Mcewan

director · Resigned 31/10/2006

Todd Willmer Buchardt

secretary · Resigned 18/01/2008

Alan William Aldworth

director · Resigned 18/01/2008

Todd Willmer Buchardt

director · Resigned 18/01/2008

John Taylor

director · Resigned 17/10/2011

Philip Evans

director · Resigned 15/04/2013

Barbara Carol Inkellis

director · Resigned 15/04/2016

Larisa Avner Trainor

director · Resigned 01/04/2022

Martin Leslie Reeves

secretary · Resigned 31/07/2024

Persons with Significant Control

Proquest Uk Holdings Limited

75–100% shares

The Quroum, The Quorum, Barnwell Road, Cambridge, CB5 8SW

Reg: 934268 · Uk · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 14/04/2022Registered 26/04/2022Satisfied 06/02/2026
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 14/04/2022Registered 26/04/2022
Charge
outstanding

BANK OF AMERICA, N.A.

Created 14/04/2022Registered 20/04/2022

Change History

officer appointedALLEN, Justin Paul Jonathan
2026-08-23
officer appointedALLEN, Justin Paul Jonathan
2026-08-23
officer appointedWRIGHT, Andrew Graham
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1The Quorum
2026-08-23

THE QUORUM

post townCambridge
2026-08-23

CAMBRIDGE