Springer Science + Business Media Uk Limited
01619236
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
Industry
Officers
director · Since 08/04/2016
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 12/05/2016
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 16 other boards
secretary · Since 30/11/2021
director · Since 01/01/2024
CHIEF FINANCIAL OFFICER
GERMAN · GERMANY · Age 55
secretary · Since 30/11/2021
Former
director · Resigned 26/09/1994
director · Resigned 28/08/1995
director · Resigned 16/11/1995
secretary · Resigned 01/07/1997
director · Resigned 29/08/1997
secretary · Resigned 03/11/1997
director · Resigned 28/08/1998
director · Resigned 22/12/2000
director · Resigned 21/03/2002
director · Resigned 07/10/2004
director · Resigned 01/02/2006
director · Resigned 21/08/2006
director · Resigned 31/03/2009
director · Resigned 31/07/2010
secretary · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 23/12/2011
director · Resigned 23/12/2011
director · Resigned 23/12/2011
secretary · Resigned 19/03/2012
director · Resigned 31/01/2014
secretary · Resigned 30/04/2015
director · Resigned 09/03/2016
director · Resigned 31/12/2017
secretary · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 15/09/2022
director · Resigned 31/12/2023
Persons with Significant Control
Springer Healthcare Ltd.
236, Gray's Inn Road, London, WC1X 8HB
Reg: 06032554 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Dr Stefan Von Holtzbrinck
Ceased 15/07/2021
Mrs Christiane Schoeller
Ceased 15/07/2021
Charges0 outstanding
WESTPAC BANKING CORPORTAIONAS TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS (AS DEFINED)
Change History
Active
Private Limited Company
THE CAMPUS
LONDON