Springer Healthcare Ltd.

Active06032554 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
Springer Healthcare Communications Limited (until 24 November 2009)
Industry
Book publishing (58110)
Publishing of learned journals (58141)
Other publishing activities (58190)
Directors
Cord Friedrich Staehler
Carolyn Jane Honour
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

Officers 5 active

Officer details are public data from the Companies House register.

Staehler, Cord Friedrich, Dr
Director · Appointed 1 January 2026
German
Born February 1969 (57)
Niven, Frances Julie
Secretary · Appointed 30 November 2021
Honour, Carolyn Jane
Director · Appointed 29 June 2017
British
Born December 1959 (66)
Director · Appointed 12 May 2016
British
Born November 1964
Director · Appointed 8 April 2016
British
Born December 1975 (50)
Officer history (12 former)
1 January 2026
Appointed Staehler, Cord Friedrich, Dr as Director
31 December 2025
Resigned Krieger, Joachim as Director
1 January 2024
Appointed Krieger, Joachim as Director
31 December 2023
Resigned Vest, Helmut Ulrich, Dr. as Director
15 September 2022
Resigned Mos, Martin Peter 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
29 June 2017
Appointed Honour, Carolyn Jane as Director
12 May 2016
Appointed Inchcoombe, Steven Charles as Director
8 April 2016
Appointed Jacobs, Rachel Elizabeth as Director
3 March 2016
Appointed Williams Hamer, Gabrielle Mary as Secretary
3 March 2016
Resigned Stoker, Hendrik-Jan Bastiaan as Secretary
30 April 2015
Resigned Rimington, Stephen Brian as Director
31 December 2014
Resigned Coebergh, Johannes Pieter as Director
30 April 2014
Resigned Rimington, Stephen Brian as Secretary
31 May 2012
Resigned Entwistle, Stephen John as Director
27 April 2010
Appointed Coebergh, Johannes Pieter as Director
23 April 2010
Resigned Koesters, Andreas as Director
1 November 2009
Appointed Rimington, Stephen Brian as Secretary
30 October 2009
Resigned Bunning, Gabrielle Ann as Secretary
1 July 2009
Appointed Rimington, Stephen Brian as Director
31 December 2008
Appointed Koesters, Andreas as Director
19 December 2006
Appointed Bunning, Gabrielle Ann as Secretary
19 December 2006
Appointed Entwistle, Stephen John as Director
19 December 2006
Appointed Stoker, Hendrik-Jan Bastiaan as Secretary
19 December 2006
Appointed Mos, Martin Peter as Director
19 December 2006
Appointed Vest, Helmut Ulrich, Dr. as Director

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. This company Owns 75–100% of shares
Springer-Verlag London Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates5 March 2026
7 February 2026Appointment of a director
2 January 2026Termination of appointment of a director
26 June 2025Full accounts31 December 2024
Show all 86 filings

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