Website & contact details
- Website
Publicis Healthcare Communications Group Limited
- Incorporated
- 15 September 1972 (54 years)
- Industry
- Advertising agencies (73110)
- Directors
- Stephen FarquharVictoria Wright
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Officers 4 active
Officer details are public data from the Companies House register.
Farquhar, Stephen
Director · Appointed 1 April 2025
British
Born October 1973 (53)
Wright, Victoria
Director · Appointed 10 January 2024
British
Born January 1969 (57)
Director · Appointed 11 April 2023
Dutch
Born August 1976 (50)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (44 former)
1 April 2025
Appointed Farquhar, Stephen as Director
1 April 2025
Resigned Von Plato, Alexandra as Director
10 January 2024
Appointed Wright, Victoria as Director
31 December 2023
Resigned Chin, Philip as Director
11 April 2023
5 April 2023
24 August 2021
Appointed Von Plato, Alexandra as Director
24 June 2021
24 June 2021
Resigned Colucci, Nicholas, Mr. as Director
24 June 2021
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
2 October 2017
Appointed Chin, Philip as Director
1 October 2017
Resigned Kuchel, Ashley Paul as Director
7 June 2017
Appointed Raj, Nicola as Secretary
1 March 2017
Resigned Le Bos, Nathalie Georgette Colette as Director
1 March 2017
18 January 2017
Resigned Basran, Raj as Secretary
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
17 May 2013
Appointed Colucci, Nicholas, Mr. as Director
25 April 2013
Appointed Kuchel, Ashley Paul as Director
18 March 2013
Resigned Sarraf, Alain as Director
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
7 February 2012
Appointed Basran, Raj as Secretary
7 February 2012
Resigned Walls Eckley, Gillian as Secretary
1 June 2011
Resigned Fins, Albert as Director
1 June 2011
Appointed Le Bos, Nathalie Georgette Colette as Director
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
16 November 2009
1 December 2008
Resigned Garreaud De Mainvilliers, Ann as Director
1 December 2008
Resigned Oliver, Peneli Gay as Director
1 December 2008
Appointed Sarraf, Alain as Director
1 December 2008
Appointed Fins, Albert as Director
2 May 2008
21 January 2008
Appointed Garreaud De Mainvilliers, Ann as Director
21 January 2008
30 November 2007
30 November 2007
30 September 2007
Resigned Maxwell Jackson, Crispin Fox as Director
1 May 2007
Resigned De Simone, Glenn as Director
26 March 2007
6 October 2006
19 December 2005
12 July 2005
Appointed Oliver, Peneli Gay as Director
27 May 2005
27 May 2005
25 May 2005
31 January 2005
31 December 2003
27 June 2002
Resigned Elman, Gary as Director
1 January 2002
Appointed Maxwell Jackson, Crispin Fox as Director
29 October 2001
9 March 2000
Resigned Breen, Niall as Director
5 February 1999
5 February 1999
4 February 1999
4 February 1999
5 January 1999
22 July 1998
1 April 1998
Resigned Roberts, Franklin Daly as Director
1 December 1997
Resigned Maiale, Nicholas Frank as Director
31 December 1995
Resigned Lesser, Lawrence Joel as Director
2 November 1995
18 August 1995
17 August 1995
Resigned Conybeare-Cross, James Thomas as Secretary
17 August 1995
Resigned Charlesworth, Michael John as Director
17 August 1995
Resigned Conybeare-Cross, James Thomas as Director
28 March 1995
28 March 1995
Appointed Elman, Gary as Director
27 January 1995
Appointed De Simone, Glenn as Director
19 December 1994
Resigned Rall, Wilhelm as Director
4 November 1993
Appointed Conybeare-Cross, James Thomas as Secretary
3 November 1993
Resigned Coull, Ireene as Director
3 November 1993
Resigned Coull, Ireene as Secretary
27 March 1992
Appointed Rall, Wilhelm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Alpha 245 Limited Owns 75–100% of shares
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BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Publicis Healthcare Communications Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Other filing | |||
| 17 October 2026 | Accounts filing | |||
| 17 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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