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Rcpch Publications Limited

03670119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5-11 Theobalds Road, London, WC1X 8SH
Incorporated 19/11/1998

Previously known as

Speed 7388 Limited · until 02/12/1998

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

58190
Other publishing activities

Officers

Ms Emily Kate Arkell

director · Since 12/01/2022

MANAGER

BRITISH · ENGLAND · Age 48

Mr Paul Sanderson

director · Since 31/08/2022

NPPG TREASURER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Dr Alison Mary Steele

director · Since 24/01/2024

TREASURER

BRITISH · ENGLAND · Age 64

Mr Ian Robert Parrett

director · Since 31/10/2024

EXECUTIVE DIRECTOR OF CORPORATE SERVICES

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Graham Paul Sleight

secretary · Since 01/01/2026

Emily Kate Arkell

director · Since 12/01/2022

British · England · Age 48

Paul Sanderson

director · Since 31/08/2022

British · England · Age 58

Alison Mary Steele

director · Since 24/01/2024

British · England · Age 64

Ian Robert Parrett

director · Since 31/10/2024

British · England · Age 55

Graham Paul Sleight

secretary · Since 01/01/2026

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/11/1998

Waterlow Nominees Limited

corporate nominee director · Resigned 20/11/1998

Nicholas Patrick Mann

director · Resigned 06/02/2001

John Paul Osborne

director · Resigned 04/04/2001

Mark Lloyd Everard

director · Resigned 25/04/2006

Alun Cameron Elias Jones

director · Resigned 29/12/2006

Alastair William Gibson

director · Resigned 05/01/2009

Terence John Stephenson

director · Resigned 31/03/2009

Michael John Poole

secretary · Resigned 17/12/2010

Susan Hobbins

director · Resigned 05/05/2011

David William Vickers

director · Resigned 04/12/2013

Neena Modi

director · Resigned 31/05/2014

Chris Hanvey

secretary · Resigned 31/07/2014

Anne Greenough

director · Resigned 25/08/2017

Judith Ellis

secretary · Resigned 29/08/2018

Anthony Gordon Dunnett

director · Resigned 29/08/2018

Lisa Angelica Dare Kauffmann

director · Resigned 15/08/2019

David Martin Howley

director · Resigned 21/12/2021

Diana Jane Mowbray

director · Resigned 31/08/2022

Eve Joanne Revill

secretary · Resigned 17/10/2022

Elizabeth Marder

director · Resigned 23/01/2024

Paul Anthony Marchant

director · Resigned 30/10/2024

Robert Okunnu

secretary · Resigned 31/12/2025

Persons with Significant Control

Royal College Of Paediatrics And Child Health

25–50% shares

5, Theobalds Road, London, WC1X 8SH

Reg: England Charity No 1057744 · N/A · Charity Established By Royal Charter

Notified 06/04/2016

Nppg

25–50% shares

38, Myrtle Drive, Cambridge, CB25 0AJ

Reg: 1117648 · N/A · Registered Charity

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15-11 Theobalds Road
2026-07-07

5-11 THEOBALDS ROAD

post townLondon
2026-07-07

LONDON