Ipsos Healthcare Japan Limited

Active04128947 Private limited company
Incorporated
21 December 2000 (25 years)
Previously known as
Synovate Healthcare Japan Limited (until 16 January 2012)
Isis Research Japan Limited (until 11 November 2004)
Industry
Market research and public opinion polling (73200)
Accounts type
Full
Region
Greater London
Address
3 Thomas More Square
Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2023
British
Born November 1970
Van Hullen, Rupert
Secretary · Appointed 12 October 2011
Officer history (18 former)
27 March 2023
Resigned Hall, William as Director
27 March 2023
Appointed Moore, John Gary as Director
27 March 2023
Appointed Moore, John Gary as Director
27 March 2023
Resigned Moore, John Gary as Director
27 March 2023
Resigned Haworth, John Roger as Director
3 August 2021
Resigned Van Hullen, Rupert as Director
23 April 2018
Resigned Holliss, David Kingsley as Director
15 March 2018
Appointed Haworth, John Roger as Director
21 December 2015
Appointed Holliss, David Kingsley as Director
31 December 2011
Resigned Woodlock, Simon John as Director
12 October 2011
Resigned Moberley, Andrew as Secretary
12 October 2011
Resigned Glydon, Patrick Richard as Director
12 October 2011
Appointed Van Hullen, Rupert as Secretary
31 October 2010
Appointed Moberley, Andrew as Secretary
31 October 2010
Resigned Woodlock, Simon John as Secretary
1 July 2009
Appointed Glydon, Patrick Richard as Director
1 July 2009
Appointed Van Hullen, Rupert as Director
30 June 2009
Resigned Spedding, Michael as Director
23 December 2005
Appointed Spedding, Michael as Director
1 December 2005
Appointed Woodlock, Simon John as Director
13 July 2005
Resigned Maitland, Colin Neil as Director
5 May 2005
Appointed Woodlock, Simon John as Secretary
28 February 2005
Resigned Fay, Sean Ernan as Director
28 February 2005
Resigned Fay, Sean Ernan as Secretary
30 November 2003
Resigned Eaton, Geoffrey Dennis as Director
6 November 2002
Appointed Hall, William as Director
1 October 2001
Appointed Fay, Sean Ernan as Secretary
1 October 2001
Resigned Eaton, Geoffrey Dennis as Secretary
1 October 2001
Appointed Fay, Sean Ernan as Director
20 March 2001
Resigned Claremont, Mark Claude as Secretary
20 March 2001
Appointed Eaton, Geoffrey Dennis as Secretary
20 March 2001
Appointed Eaton, Geoffrey Dennis as Director
21 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2000
Appointed Claremont, Mark Claude as Secretary
21 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 2000
Appointed Maitland, Colin Neil as Director
21 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 1813128

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bva Nudge Unit UK Limited Has significant influence or control
Datasmoothie Ltd Owns 75–100% of shares
Employee Pulsecheck Limited Has significant influence or control
Ipsos (Market Research) Ltd Owns 75–100% of shares
Jarmany Limited Owns 75–100% of shares
Karian and Box Limited. Owns 75–100% of shares
Karian Communication Group Limited Owns 75–100% of shares
Synovate Healthcare Limited Owns 75–100% of shares
Ipsos Healthcare Japan Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Administrative restoration application
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
10 September 2026Confirmation statement with no updates21 December 2022
Show all recent filings

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