Springer-Verlag London Limited

Active01738860 Private limited company
Incorporated
12 July 1983 (43 years)
Industry
Book publishing (58110)
Publishing of learned journals (58141)
Accounts type
Full
Region
Greater London
Address
The Campus
4 Crinan Street
London
N1 9XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
German
Born November 1980
Niven, Frances Julie
Secretary · Appointed 30 November 2021
Director · Appointed 12 May 2016
British
Born November 1964
Director · Appointed 3 March 2016
British
Born December 1975 (50)
Officer history (21 former)
1 January 2024
Appointed Jegadeesan, Harshavardhan as Director
31 December 2023
Resigned Vest, Ulrich, Dr as Director
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Director
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
23 July 2018
Appointed Williams Hamer, Gabrielle Mary as Director
31 December 2017
Resigned Haank, Derk as Director
12 May 2016
Appointed Inchcoombe, Steven Charles as Director
3 March 2016
Appointed Williams Hamer, Gabrielle Mary as Secretary
3 March 2016
3 March 2016
Appointed Jacobs, Rachel Elizabeth as Director
30 April 2015
Resigned Rimington, Stephen Brian as Secretary
30 April 2015
Resigned Rimington, Stephen Brian as Director
2 July 2010
Resigned Ford, Beverley as Director
1 November 2009
Appointed Rimington, Stephen Brian as Secretary
30 October 2009
Resigned Bunning, Gabrielle Ann as Secretary
1 July 2009
Appointed Vest, Ulrich, Dr as Director
1 July 2009
Appointed Rimington, Stephen Brian as Director
31 July 2007
Resigned Gebauer, Rudiger as Director
7 June 2005
Appointed Ford, Beverley as Director
1 October 2004
Appointed Bunning, Gabrielle Ann as Secretary
30 September 2004
Resigned Watson, John Richard as Secretary
30 September 2004
Resigned Watson, John Richard as Director
30 June 2004
Resigned Sperling, Margita Ursula as Director
20 April 2004
Appointed Haank, Derk as Director
20 April 2004
1 March 2004
Resigned Gotze, Dietrich as Director
8 February 2002
Appointed Sperling, Margita Ursula as Director
30 June 1999
Appointed Gebauer, Rudiger as Director
30 June 1999
Resigned Michaletz, Claus as Director
30 June 1993
Resigned Porhansl, Peter as Director
30 June 1993
Resigned Graham, Gerald Ralph, Dr as Secretary
30 June 1993
Resigned Goetze, Heinz, Dr as Director
30 June 1993
Resigned Graham, Gerald Ralph, Dr as Director
30 June 1993
Resigned Springer, Konrad F, Dr as Director
30 June 1993
Appointed Watson, John Richard as Secretary
12 August 1992
Appointed Watson, John Richard as Director
25 April 1991
Resigned Rainsford, Alistair James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04683401
Former controllers (2)
15 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
15 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biomed Central Limited Owns 75–100% of shares
Springer Healthcare Ltd. Owns 75–100% of shares
Springer-Verlag London Limited This company Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
6 October 2025Director's details changed
26 June 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
Show all 190 filings

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