Healthcare Research Worldwide Limited

Active04240899 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Business and domestic software development (62012)
Market research and public opinion polling (73200)
Directors
Christine Dalzell
Jeanette Anne Kaye
Accounts type
Medium
Region
South East
Address
Wallingford House
46 High Street
Wallingford
OX10 0DB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dalzell, Christine
Director · Appointed 1 April 2019
American
Born April 1971 (55)
Director · Appointed 1 December 2016
British
Born November 1982
Kaye, Jeanette Anne
Director · Appointed 1 July 2007
British
Born March 1966 (60)
Director · Appointed 25 June 2001
British
Born December 1954 (71)
Officer history (9 former)
31 March 2026
Resigned Rogers, Christopher as Director
31 March 2026
Resigned Rogers, Christopher as Secretary
4 January 2021
Resigned Mcdonald, Joanna Rachel as Director
31 March 2020
Resigned Jameson, Caroline Anne, Dr as Director
1 January 2020
Appointed Rogers, Christopher as Director
1 April 2019
Appointed Dalzell, Christine as Director
1 April 2019
Appointed Mcdonald, Joanna Rachel as Director
1 December 2016
Appointed Sondur, Seshagiri as Director
26 May 2016
Resigned Newbold, Gillian Elaine as Director
27 June 2012
Resigned Morris, John Graham as Secretary
27 June 2012
Appointed Rogers, Christopher as Secretary
1 April 2011
Appointed Newbold, Gillian Elaine as Director
24 September 2007
Resigned Witt, Antony David as Director
1 July 2007
Appointed Kaye, Jeanette Anne as Director
1 October 2002
Appointed Witt, Antony David as Director
1 October 2001
Appointed Jameson, Caroline Anne, Dr as Director
25 June 2001
Appointed Thomas, Howard as Nominee Secretary
25 June 2001
Resigned Thomas, Howard as Nominee Secretary
25 June 2001
Appointed Tester, William Andrew Joseph as Nominee Director
25 June 2001
Resigned Tester, William Andrew Joseph as Nominee Director
25 June 2001
Appointed Morris, John Graham as Secretary
25 June 2001

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Limited Company
Reg. no. 05474908
Former controllers (1)
10 March 2023
Ceased David Marshall Hall Thomson — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Annandale Distillery Company Limited Owns 75–100% of shares
Comlongon Castle Ltd Owns 75–100% of shares
Comlongon Estate Limited Owns 75–100% of shares
Comlongon Ltd Owns 75–100% of shares
Glentarras Distillery Limited Owns 75–100% of shares
Robert Burns’ Globe Inn Ltd Owns 75–100% of shares
Glentarras Spirits Company Ltd Owns 75–100% of shares
Healthcare Research Group Ltd Owns 75–100% of shares
Healthcare Research Worldwide Limited This company Owns 75–100% of shares
MMR Group Limited Owns 75–100% of shares
MMR Healthcare Limited Owns 75–100% of shares
MMR Research Group Ltd Owns 75–100% of shares
MMR Research Worldwide Limited Owns 75–100% of shares
Six Box Media Ltd Owns 75–100% of shares
The Together Agency Limited Owns 75–100% of shares
Nation of Scots Ltd Owns 75–100% of shares
Pathos Healthcare Research Limited Owns 75–100% of shares
Pathos Limited Owns 75–100% of shares
Pathos Research Limited Owns 75–100% of shares
Qubiq Online Limited Owns 75–100% of shares
Research Worldwide Limited Owns 75–100% of shares
Sensory Science Centre Limited Owns 75–100% of shares
The UK Fieldwork Company Limited Owns 75–100% of shares
UK Field Work Services Limited Owns 75–100% of shares
Orc Fieldwork Services Limited Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates12 October 2026
29 May 2026Termination of appointment of a director
29 May 2026Termination of appointment of a secretary
6 January 2026Accounts for a medium company31 March 2025
6 November 2025Confirmation statement with updates12 October 2025
Show all 105 filings

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