IPSOS HEALTHCARE JAPAN LIMITED - LONDON


Company Profile Company Filings

Overview

IPSOS HEALTHCARE JAPAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPSOS HEALTHCARE JAPAN LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128947. The accounts status is FULL.

IPSOS HEALTHCARE JAPAN LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LEGAL DEPARTMENT IPSOS MORI
3 THOMAS MORE SQUARE
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
SYNOVATE HEALTHCARE JAPAN LIMITED (until 16/01/2012)
ISIS RESEARCH JAPAN LIMITED (until 11/11/2004)

Confirmation Statements

Last Statement Next Statement Due
21/12/2021 04/01/2023

Map

LEGAL DEPARTMENT IPSOS MORI

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROGER HAWORTH Aug 1961 British Director 2018-03-15 CURRENT
MR WILLIAM HALL Oct 1945 Australian Director 2002-11-06 CURRENT
RUPERT VAN HULLEN Secretary 2011-10-12 CURRENT
MR MICHAEL SPEDDING Oct 1956 British Director 2005-12-23 UNTIL 2009-06-30 RESIGNED
PATRICK RICHARD GLYDON Oct 1964 British Director 2009-07-01 UNTIL 2011-10-12 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Director 2001-10-01 UNTIL 2005-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Director 2001-03-20 UNTIL 2003-11-30 RESIGNED
MR COLIN NEIL MAITLAND Jul 1940 British Director 2000-12-21 UNTIL 2005-07-13 RESIGNED
MR RUPERT VAN HULLEN Jan 1967 German Director 2009-07-01 UNTIL 2021-08-03 RESIGNED
SIMON JOHN WOODLOCK Oct 1970 British Director 2005-12-01 UNTIL 2011-12-31 RESIGNED
MR DAVID KINGSLEY HOLLISS Jul 1958 British Director 2015-12-21 UNTIL 2018-04-23 RESIGNED
SIMON JOHN WOODLOCK Oct 1970 British Secretary 2005-05-05 UNTIL 2010-10-31 RESIGNED
ANDREW MOBERLEY Secretary 2010-10-31 UNTIL 2011-10-12 RESIGNED
MR SEAN ERNAN FAY Jan 1965 Irish Secretary 2001-10-01 UNTIL 2005-02-28 RESIGNED
MR GEOFFREY DENNIS EATON Aug 1958 British Secretary 2001-03-20 UNTIL 2001-10-01 RESIGNED
MARK CLAUDE CLAREMONT Jan 1955 British Secretary 2000-12-21 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synovate Healthcare Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPSOS (MARKET RESEARCH) LTD LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
SPARK FIELD SOLUTIONS LIMITED NORTHAMPTON Dissolved... FULL 73200 - Market research and public opinion polling
IPSOS MORI UK LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
SYNOVATE HEALTHCARE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NUMBERS SERVICES LIMITED CANARY WHARF Dissolved... DORMANT 99999 - Dormant Company
FLACKETT, STEVENS AND ASSOCIATES LIMITED BECKENHAM ENGLAND Dissolved... MICRO ENTITY 73200 - Market research and public opinion polling
IPSOS RESEARCH LTD LONDON Active DORMANT 73200 - Market research and public opinion polling
PRICESEARCH LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
GFK FIELD INTERVIEWING SERVICES UK LIMITED CANARY WHARF Dissolved... FULL 73200 - Market research and public opinion polling
SYNOVATE VIEWSCAST LIMITED LONDON Dissolved... DORMANT 73200 - Market research and public opinion polling
SYNOVATE (UK) LIMITED LONDON Dissolved... DORMANT 73200 - Market research and public opinion polling
IPSOS INTERACTIVE SERVICES LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
MORI LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
LIVRA EUROPE LTD. LONDON Active DORMANT 63110 - Data processing, hosting and related activities
IPSOS PAN AFRICA HOLDINGS LTD LONDON Active FULL 73200 - Market research and public opinion polling
CENSYDIAM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IPSOS EMEA HOLDINGS LTD LONDON Active FULL 73200 - Market research and public opinion polling
IPSOS FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IPSOS MORI (IRELAND) LIMITED Dissolved... DORMANT 73200 - Market research and public opinion polling

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