Company NameThe Lancet Limited
Company StatusDissolved
Company Number01016593
CategoryPrivate Limited Company
Incorporation Date5 July 1971 (47 years, 11 months ago)
Dissolution Date21 August 2018 (9 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Henry Adam Udow
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(40 years, 5 months after company formation)
Appointment Duration6 years, 8 months (closed 21 August 2018)
RoleChief Legal Officer
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameMr Alan William McCulloch
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2012(41 years, 1 month after company formation)
Appointment Duration6 years (closed 21 August 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameRe Secretaries Limited (Corporation)
StatusClosed
Appointed12 April 2006(34 years, 9 months after company formation)
Appointment Duration12 years, 4 months (closed 21 August 2018)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameFrank Barlow
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 16 December 1994)
RoleManaging Director
Correspondence AddressTremarne Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Director NameTimothy Lloyd Davies
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1995)
RoleCo Director
Correspondence AddressHenley House Summers Lane
Hurtmore
Godalming
Surrey
GU7 2RR
Director NameBrian William Rowbotham
Date of BirthMay 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 08 July 1994)
RolePublishing Consultant
Country of ResidenceEngland
Correspondence Address46 Alma Road
Reigate
Surrey
RH2 0DN
Director NamePierre Jacques Vinken
Date of BirthNovember 1927 (Born 91 years ago)
NationalityDutch
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 19 June 1995)
RoleCompany Director
Correspondence Address142 Bentvelsweg
Aerdenhout 2111 Ee
Netherlands
Director NameLouis Van Vollenhoven
Date of BirthNovember 1930 (Born 88 years ago)
NationalityDutch
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 August 1993)
RoleVice-Chairman Executive Board Elsemer
Correspondence AddressVan Eeghenstraat 73
1071 Ex Amsterdam
The Netherlands
Director NameMary Waltham
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1994)
RoleManaging Director/Pu
Correspondence Address184 Springdale Road
Princeton
Nj 08540
United States
Director NameHerman Bruggink
Date of BirthJuly 1946 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed31 August 1993(22 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 June 1995)
RoleCompany Director
Correspondence AddressRavensweerdsweg 20
7213 Dx Gorssel
The Netherlands
Foreign
Director NameMr Stephen Robert Bullock
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(23 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Saltonstall
Wainstalls
Halifax
West Yorkshire
HX2 7TR
Director NameMr Stephen Burford Warshaw
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(23 years, 6 months after company formation)
Appointment Duration9 months (resigned 01 October 1995)
RoleChairman
Country of ResidenceEngland
Correspondence Address29 Heath Hurst Road
London
NW3 2RU
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1995(23 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 January 1996)
RolePublisher
Correspondence Address13 Heath Hurst Road
London
NW3 2RU
Director NameMichael Gordon Boswood
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(24 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 September 1996)
RoleCompany Director
Correspondence AddressEaglesfield Jack Straws Lane
Headington
Oxford
OX3 0DN
Director NameFrank Verhagen
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed12 January 1996(24 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 April 1998)
RoleFinance Director
Correspondence AddressOld Stag And Hounds High Street
Ramsden
Oxfordshire
OX7 3AU
Director NameFrans Herbert Jan Visscher
Date of BirthJune 1953 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed19 September 1996(25 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressWassenaarseweg 2
Leiden
2333k
Director NameBarbara Barrett
Date of BirthApril 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(26 years, 9 months after company formation)
Appointment Duration8 years (resigned 11 April 2006)
RoleGlobal Publishing Dir
Correspondence Address27a Upper High Street
Thame
Oxfordshire
OX9 3EX
Director NameChristopher Blake
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(26 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 October 1998)
RoleManaging Director
Correspondence Address85 Crown Road
St Margarets
Twickenham
Middlesex
TW1 3EX
Director NameAnna Farley Moon
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(26 years, 9 months after company formation)
Appointment Duration8 years (resigned 12 April 2006)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence Address5 Five Mile Drive
Oxford
Oxfordshire
OX2 8HT
Director NameGeert Noorman
Date of BirthJune 1949 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed01 April 1998(26 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 October 2002)
RolePublishing Director
Correspondence AddressMr. Th. Heemskerklaan 13
Amersfoort
Amsterdam
3818 Kj
Director NameLeslie Dixon
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(39 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBelmont House Tonbridge Road
Mereworth
Maidstone
Kent
ME18 5JE
Director NameMr Stephen John Cowden
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(39 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 December 2011)
RoleGeneral Counsel/Company Secretary
Correspondence Address1-3 Strand
London
WC2N 5JR
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 1992(21 years, 1 month after company formation)
Appointment Duration13 years, 7 months (resigned 12 April 2006)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameRe Directors No 2 Limited (Corporation)
StatusResigned
Appointed12 April 2006(34 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR
Director NameRe Directors (No 1) Limited (Corporation)
StatusResigned
Appointed12 April 2006(34 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 29 November 2016)
Correspondence Address1-3 Strand
London
WC2N 5JR

Contact

Websitelancet.com

Location

Registered Address1-3 Strand
London
WC2N 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4.6m at £1Reed Elsevier (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
16 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
13 December 2016Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
13 December 2016Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,600,000
(6 pages)
14 March 2016Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
7 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4,600,000
(6 pages)
15 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 November 2014Resolutions
  • RES13 ‐ Section 175 03/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
9 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 4,600,000
(6 pages)
15 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
30 July 2012Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012Director's details changed for Re Directors (No 1) Limited on 12 July 2012 (2 pages)
12 July 2012Director's details changed for Re Directors No 2 Limited on 12 July 2012 (2 pages)
12 July 2012Secretary's details changed for Re Secretaries Limited on 12 July 2012 (2 pages)
13 January 2012Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012Termination of appointment of Stephen Cowden as a director (1 page)
11 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
6 April 2011Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010Appointment of Leslie Dixon as a director (2 pages)
23 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
21 July 2009Return made up to 28/06/09; full list of members (3 pages)
6 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 July 2008Return made up to 28/06/08; full list of members (3 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2007Return made up to 28/06/07; full list of members (2 pages)
18 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
1 September 2006Return made up to 20/08/06; full list of members (2 pages)
8 August 2006Location of register of members (1 page)
16 May 2006Registered office changed on 16/05/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page)
16 May 2006New director appointed (7 pages)
16 May 2006New director appointed (7 pages)
16 May 2006New secretary appointed (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
19 April 2006Director resigned (1 page)
31 August 2005Return made up to 20/08/05; full list of members (5 pages)
29 July 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
1 September 2004Return made up to 20/08/04; full list of members (5 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
31 August 2003Return made up to 20/08/03; full list of members (5 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
14 October 2002Director resigned (1 page)
28 August 2002Return made up to 20/08/02; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (10 pages)
13 September 2001Return made up to 20/08/01; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
23 October 2000Return made up to 20/08/00; full list of members (6 pages)
23 October 2000Registered office changed on 23/10/00 from: the boulevard kidlington oxfordshire OX5 1GB (1 page)
14 July 2000Registered office changed on 14/07/00 from: 42 bedford square london WC1B 3SL (1 page)
9 November 1999Return made up to 20/08/99; full list of members (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
6 November 1998Director resigned (1 page)
29 October 1998Full accounts made up to 31 December 1997 (15 pages)
2 September 1998Return made up to 20/08/98; full list of members (7 pages)
17 July 1998New director appointed (2 pages)
12 May 1998New director appointed (3 pages)
12 May 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
30 October 1997Director's particulars changed (1 page)
9 September 1997Return made up to 20/08/97; full list of members (5 pages)
18 June 1997Full accounts made up to 31 December 1996 (15 pages)
26 September 1996New director appointed (2 pages)
26 September 1996Director resigned (1 page)
3 September 1996Full accounts made up to 31 December 1995 (15 pages)
27 August 1996Return made up to 20/08/96; full list of members (5 pages)
14 February 1996New director appointed (3 pages)
1 February 1996Director resigned (1 page)
28 November 1995New director appointed (4 pages)
28 November 1995Director resigned (4 pages)
5 October 1995Return made up to 20/08/95; full list of members (10 pages)
12 July 1995Full accounts made up to 31 December 1994 (15 pages)
7 July 1995Director resigned (2 pages)
7 July 1995Director resigned (2 pages)
7 July 1995Director resigned;new director appointed (2 pages)
4 May 1995Director resigned;new director appointed (2 pages)
4 May 1995New director appointed (2 pages)
26 May 1994Full accounts made up to 31 December 1993 (15 pages)
15 October 1993Full accounts made up to 31 December 1992 (14 pages)
11 November 1992Full accounts made up to 31 December 1991 (15 pages)
3 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
1 November 1991Company name changed\certificate issued on 01/11/91 (2 pages)
29 October 1991Accounts for a dormant company made up to 31 December 1990 (2 pages)