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World Scientific Publishing Europe Ltd LONDON

Founded in 1994, World Scientific Publishing Europe, classified under reg no. 02980734 is an active company. Currently registered at 57 Shelton Street WC2H 9HE, London the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 21st July 2016 World Scientific Publishing Europe Ltd is no longer carrying the name Imperial College Press.

The company has 2 directors, namely Nee P., Max P.. Of them, Nee P., Max P. have been with the company the longest, being appointed on 1 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

World Scientific Publishing Europe Ltd Address / Contact

Office Address 57 Shelton Street
Office Address2 Covent Gardens
Town London
Post code WC2H 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02980734
Date of Incorporation Wed, 19th Oct 1994
Industry Book publishing
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Nee P.

Position: Director

Appointed: 01 December 2023

Max P.

Position: Director

Appointed: 01 December 2023

Doreen L.

Position: Secretary

Appointed: 17 August 2006

Resigned: 01 December 2023

John A.

Position: Director

Appointed: 23 November 2004

Resigned: 17 August 2006

Limsoon W.

Position: Director

Appointed: 15 August 2004

Resigned: 01 December 2023

John A.

Position: Secretary

Appointed: 12 November 2003

Resigned: 17 August 2006

David G.

Position: Director

Appointed: 24 November 2002

Resigned: 25 October 2004

Graziela S.

Position: Secretary

Appointed: 12 December 2001

Resigned: 12 November 2003

Hannah K.

Position: Secretary

Appointed: 20 October 2001

Resigned: 12 December 2001

Craig S.

Position: Secretary

Appointed: 14 July 2000

Resigned: 19 October 2001

Hannah K.

Position: Secretary

Appointed: 13 November 1997

Resigned: 14 July 2000

Christopher I.

Position: Director

Appointed: 01 August 1997

Resigned: 07 September 2005

Kok P.

Position: Director

Appointed: 10 May 1995

Resigned: 01 December 2023

Doreen L.

Position: Director

Appointed: 10 May 1995

Resigned: 01 December 2023

David T.

Position: Director

Appointed: 10 May 1995

Resigned: 31 July 1997

Igor A.

Position: Director

Appointed: 10 May 1995

Resigned: 24 November 2002

Sock C.

Position: Director

Appointed: 10 May 1995

Resigned: 18 April 1996

Franciszka M.

Position: Secretary

Appointed: 01 November 1994

Resigned: 12 November 1997

Michael H.

Position: Director

Appointed: 01 November 1994

Resigned: 10 May 1995

Richard H.

Position: Director

Appointed: 01 November 1994

Resigned: 10 May 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 October 1994

Resigned: 01 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1994

Resigned: 01 November 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Doreen L. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is World Scientific Publishing Co Pte Limited that entered Singapore, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Doreen L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

World Scientific Publishing Co Pte Limited

5 Toh Tuck Link, Singapore, 596224, Singapore

Legal authority Company'S Act Chapter 50
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Imperial College Press July 21, 2016
Selecthobby December 2, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand55 459129 630
Current Assets988 697889 681
Debtors427 733278 360
Net Assets Liabilities687 287549 335
Other Debtors90 69686 570
Property Plant Equipment3591 328
Total Inventories505 505481 691
Other
Accumulated Depreciation Impairment Property Plant Equipment55 04055 284
Administrative Expenses317 117351 289
Amounts Owed By Group Undertakings Participating Interests334 673191 089
Amounts Owed To Group Undertakings Participating Interests13 64610 578
Average Number Employees During Period44
Bank Borrowings Overdrafts14 4209 490
Cost Sales564 266638 458
Creditors301 769341 674
Depreciation Expense Property Plant Equipment180244
Depreciation Rate Used For Property Plant Equipment 25
Finished Goods160 653143 459
Fixed Assets3591 328
Gross Profit Loss201 922212 772
Increase From Depreciation Charge For Year Property Plant Equipment 244
Net Current Assets Liabilities686 928548 007
Operating Profit Loss-115 195-138 517
Other Creditors204 107249 535
Other Interest Receivable Similar Income Finance Income6565
Profit Loss-115 189-137 952
Profit Loss On Ordinary Activities Before Tax-115 189-137 952
Property Plant Equipment Gross Cost55 39956 612
Total Additions Including From Business Combinations Property Plant Equipment 1 213
Total Assets Less Current Liabilities687 287549 335
Trade Creditors Trade Payables69 59672 071
Trade Debtors Trade Receivables2 364701
Turnover Revenue766 188851 230
Work In Progress344 852338 232

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (20 pages)

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