Stampdew Limited

Active04683401 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christiane Schoeller
Stefan Von Holtzbrinck
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
18
Outstanding
2
Part satisfied
0
Satisfied
16

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 29 April 2016
British
Born November 1964
Director · Appointed 3 March 2016
British
Born December 1975 (50)
Officer history (12 former)
1 January 2024
Appointed Jegadeesan, Harshavardhan as Director
31 December 2023
Resigned Vest, Ulrich, Dr as Director
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Director
23 July 2018
Appointed Williams Hamer, Gabrielle Mary as Director
29 April 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
15 April 2015
Resigned Rimington, Stephen Brian as Secretary
15 April 2015
Resigned Rimington, Stephen Brian as Director
30 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2009
Appointed Rimington, Stephen Brian as Secretary
1 July 2009
Appointed Rimington, Stephen Brian as Director
28 June 2004
Resigned Linden, Brian Andrew as Director
28 June 2004
Resigned Gangsted, Hans Peter as Director
28 June 2004
Resigned Leefe, Simon Neville Arden as Director
28 June 2004
Appointed Vest, Ulrich, Dr as Director
10 September 2003
11 July 2003
Appointed Gangsted, Hans Peter as Director
6 May 2003
Appointed Leefe, Simon Neville Arden as Director
6 May 2003
Appointed Linden, Brian Andrew as Director
6 May 2003
Resigned Layton, Matthew Robert as Nominee Director
6 May 2003
Resigned Richards, Martin Edgar as Nominee Director
2 March 2003
Appointed Layton, Matthew Robert as Nominee Director
2 March 2003
Appointed Richards, Martin Edgar as Nominee Director
2 March 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Christiane Schoeller
Individual · Notified 6 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1968 (58)
Stefan Von Holtzbrinck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1963 (63)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 139

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
6 October 2025Director's details changed
27 June 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates5 March 2025
Show all 139 filings

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