SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

Active - Accounts Filed

General Information

NAME
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

COMPANY NUMBER
01619236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58110 - Book publishing

INCORPORATION DATE
02/03/1982 (42 years and 9 months old)

WEBSITE
www.springerhealthcare.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/03/2006 18/01/2012
WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED
View all previous names

REGISTERED ADDRESS

THE CAMPUS 4 CRINAN STREET
LONDON
N1 9XW

TRADING ADDRESSES

30 The Quadrant
Abingdon
Oxfordshire
OX14 3YS

Chowley Oak Business Park
Chester
Cheshire
CH3 9GA

Telephone: 771155

The Campus
Macmillan Building
4 Crinan Street
London
N1 9XW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.2M

2.39%

TOTAL LIABILITIES

£828k

5.08%

NET ASSETS

£1.2M

2.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPRINGER HEALTHCARE LTD.	Active - Accounts Filed	View Report
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Helmut Ulrich Vest (916620580) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.2M

2.39%

TOTAL LIABILITIES

£828k

5.08%

NET ASSETS

£1.2M

2.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPRINGER HEALTHCARE LTD	Owned: 100.00 %	Shares: 111	Price per share: £1.00	Total Value: £111.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rachel Elizabeth Jacobs 08/04/2016 - Present (8 years and 7 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 13 Past: 203	View Report
Steven Charles Inchcoombe 12/05/2016 - Present (8 years and 6 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 29	View Report
Frances Julie Niven 30/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexandra Elisabeth Dambeck 01/01/2024 - Present (11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Anthony Freebody Director: 08/06/1991 - 26/09/1994 (3 years and 3 months) Secretary: 08/06/1991 - 01/07/1997 (6years) Born in Apr 1938	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPRINGER NATURE AG & CO KGAA	N/A	N/A
MEKENTOSJ BV	N/A	N/A
SPRINGER NATURE FINANCE BV	N/A	N/A
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MACMILLAN (SLP) GENERAL PARTNER LIMITED	Non-Trading	View Report
SPRINGER NATURE (UK) LIMITED	Active - Accounts Filed	View Report
MACMILLAN MAGAZINES LIMITED	Non-Trading	View Report
MACMILLAN SUBSCRIPTIONS LIMITED	Non-Trading	View Report
SPRINGER NATURE LIMITED	Active - Accounts Filed	View Report
MACMILLAN EDUCATION LIMITED	Active - Accounts Filed	View Report
MACMILLAN PENSION PLAN LIMITED	Non-Trading	View Report
SPRINGER NATURE TWO LIMITED	Company is dissolved	View Report
STAMPDEW LIMITED	Active - Accounts Filed	View Report
BIOMED CENTRAL LIMITED	Active - Accounts Filed	View Report
SPRINGER HEALTHCARE LTD.	Active - Accounts Filed	View Report
SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED	Active - Accounts Filed	View Report
SPRINGER NATURE ONE LIMITED	Company is dissolved	View Report
SPRINGER-VERLAG LONDON LIMITED	Active - Accounts Filed	View Report
SPRINGER PENSION LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: Helmut Ulrich Vest (916620580) has left the board
Date: 08/01/2024	Event: New Board Member Alexandra Elisabeth Dambeck (931769749) Appointed
Date: 21/08/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Martin Peter Mos (916619496) has left the board
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 17/12/2021	Event: Gabrielle Mary Williams Hamer (911218503) has left the board
Date: 16/12/2021	Event: New Company Secretary Frances Julie Niven (929053682) Appointed
Date: 14/12/2021	Event: Gabrielle Mary Williams Hamer (920705765) has left the board
Date: 24/06/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Board Member Gabrielle Mary Williams Hamer (911218503) Appointed
Date: 08/01/2018	Event: Derk Johan Haank (916620665) has left the board
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 07/02/2017	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 16/05/2016	Event: New Board Member Steven Charles Inchcoombe (906621096) Appointed
Date: 14/04/2016	Event: New Board Member Rachel Elizabeth Jacobs (909233450) Appointed
Date: 14/04/2016	Event: New Company Secretary Gabrielle Mary Williams Hamer (920705765) Appointed
Date: 12/04/2016	Event: Stephen Brian Rimington (916808852) has left the board
Date: 12/04/2016	Event: Alex Beattie (913735833) has left the board
Date: 18/10/2015	Event: New Confirmation Statement filed
Date: 08/07/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Confirmation Statement filed
Date: 04/11/2014	Event: New Accounts filed
Date: 04/02/2014	Event: Rachel Prince (913735813) has left the board
Date: 18/11/2013	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: New Accounts filed
Date: 06/10/2012	Event: New Accounts filed

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SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.2M

£828k

£1.2M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.2M

£828k

£1.2M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™