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Springer Healthcare Ltd.

06032554

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

The Campus, 4 Crinan Street, London, N1 9XW
Incorporated 19/12/2006

Previously known as

Springer Healthcare Communications Limited · until 24/11/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

58110
Book publishing
58141
Publishing of learned journals
58190
Other publishing activities

Officers

Rachel Elizabeth Jacobs

director · Since 08/04/2016

British · United Kingdom · Age 50

Steven Charles Inchcoombe

director · Since 12/05/2016

British · England · Age 61

Carolyn Jane Honour

director · Since 29/06/2017

British · United States · Age 66

Frances Julie Niven

secretary · Since 30/11/2021

Cord Friedrich Staehler

director · Since 01/01/2026

German · Germany · Age 57

Former

Gabrielle Ann Bunning

secretary · Resigned 30/10/2009

Andreas Koesters

director · Resigned 23/04/2010

Stephen John Entwistle

director · Resigned 31/05/2012

Stephen Brian Rimington

secretary · Resigned 30/04/2014

Johannes Pieter Coebergh

director · Resigned 31/12/2014

Stephen Brian Rimington

director · Resigned 30/04/2015

Hendrik-Jan Bastiaan Stoker

secretary · Resigned 03/03/2016

Gabrielle Mary Williams Hamer

secretary · Resigned 30/11/2021

Gabrielle Mary Williams Hamer

director · Resigned 30/11/2021

Martin Peter Mos

director · Resigned 15/09/2022

Helmut Ulrich Vest

director · Resigned 31/12/2023

Joachim Krieger

director · Resigned 31/12/2025

Persons with Significant Control

Stampdew Limited

75–100% shares
75–100% votes

236, Gray's Inn Road, London, WC1X 8HB

Reg: 04683401 · 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

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → The Campus
2026-06-04

THE CAMPUS

post town → London
2026-06-04

LONDON

Filing History86 filings

Accounts filed

accounts with accounts type full

10/07/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20263 pages · PDF
Director appointed

appoint person director company with name date

07/02/20262 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Accounts filed

accounts with accounts type full

26/06/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Accounts filed

accounts with accounts type full

15/08/202334 pages · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Accounts filed

accounts with accounts type full

19/07/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Director details changed

change person director company with change date

26/01/20222 pages · PDF
Director resigned

termination director company with name termination date

15/12/20211 page · PDF
AP03

appoint person secretary company with name date

14/12/20212 pages · PDF
TM02

termination secretary company with name termination date

10/12/20211 page · PDF
PSC07

cessation of a person with significant control

15/07/20211 page · PDF
PSC07

cessation of a person with significant control

15/07/20211 page · PDF
Accounts filed

accounts with accounts type full

20/06/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202031 pages · PDF
PSC notified

notification of a person with significant control

13/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201928 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20194 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201827 pages · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
Director appointed

appoint person director company with name date

08/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201726 pages · PDF
Director details changed

change person director company with change date

28/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20177 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201627 pages · PDF
Director details changed

change person director company with change date

03/06/20162 pages · PDF
Director details changed

change person director company with change date

03/06/20162 pages · PDF
Director details changed

change person director company with change date

03/06/20162 pages · PDF
Director appointed

appoint person director company with name date

12/05/20162 pages · PDF
Director appointed

appoint person director company with name date

12/04/20162 pages · PDF
CH03

change person secretary company with change date

11/03/20161 page · PDF
AP03

appoint person secretary company with name date

03/03/20162 pages · PDF
TM02

termination secretary company with name termination date

03/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20165 pages · PDF
AAMD

accounts amended with accounts type full

06/08/201518 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201517 pages · PDF
Director resigned

termination director company with name termination date

27/05/20151 page · PDF
TM02

termination secretary company with name termination date

27/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20157 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Accounts filed

accounts with accounts type full

19/06/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201218 pages · PDF
RP04

second filing of form with form type

03/09/20124 pages · PDF
Director resigned

termination director company with name termination date

08/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20128 pages · PDF
AUD

auditors resignation company

03/02/20114 pages · PDF
Accounts filed

accounts with accounts type full

27/01/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20107 pages · PDF
Address changed

change registered office address company with date old address

29/12/20101 page · PDF
Director appointed

appoint person director company with name

27/04/20102 pages · PDF
Director resigned

termination director company with name

26/04/20101 page · PDF
Accounts filed

accounts with accounts type full

24/02/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20106 pages · PDF
Director details changed

change person director company with change date

09/01/20102 pages · PDF
CERTNM

certificate change of name company

24/11/20092 pages · PDF
CONNOT

change of name notice

24/11/20092 pages · PDF
TM02

termination secretary company with name

10/11/20091 page · PDF
AP03

appoint person secretary company with name

03/11/20091 page · PDF
288a

legacy

14/08/20091 page · PDF
287

legacy

01/08/20091 page · PDF
Accounts filed

accounts with accounts type full

07/06/200915 pages · PDF
288c

legacy

01/06/20091 page · PDF
363a

legacy

12/02/20094 pages · PDF
288a

legacy

12/02/20092 pages · PDF
363a

legacy

04/02/20083 pages · PDF
287

legacy

02/03/20071 page · PDF
288a

legacy

16/02/20072 pages · PDF
Incorporated

incorporation company

19/12/200614 pages · PDF