# Ipsos Healthcare Japan Limited

## Details

- **Company number:** [04128947](https://find-and-update.company-information.service.gov.uk/company/04128947)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Dec 2000
- **Registered office:** 3 THOMAS MORE SQUARE, THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [73200](/sic/73200) Market research and public opinion polling
- **Corporate group:** [Ipsos Emea Holdings Ltd](/group/32033) (8 companies)


## Previous names

- Synovate Healthcare Japan Limited (until 16 Jan 2012)
- Isis Research Japan Limited (until 11 Nov 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Dec 2000 | 21 Dec 2000 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 21 Dec 2000 | 21 Dec 2000 |
| CLAREMONT, Mark Claude | secretary | 21 Dec 2000 | 20 Mar 2001 |
| EATON, Geoffrey Dennis | secretary | 20 Mar 2001 | 1 Oct 2001 |
| EATON, Geoffrey Dennis | director | 20 Mar 2001 | 30 Nov 2003 |
| FAY, Sean Ernan | director | 1 Oct 2001 | 28 Feb 2005 |
| FAY, Sean Ernan | secretary | 1 Oct 2001 | 28 Feb 2005 |
| MAITLAND, Colin Neil | director | 21 Dec 2000 | 13 Jul 2005 |
| SPEDDING, Michael | director | 23 Dec 2005 | 30 Jun 2009 |
| WOODLOCK, Simon John | secretary | 5 May 2005 | 31 Oct 2010 |
| MOBERLEY, Andrew | secretary | 31 Oct 2010 | 12 Oct 2011 |
| GLYDON, Patrick Richard | director | 1 Jul 2009 | 12 Oct 2011 |
| WOODLOCK, Simon John | director | 1 Dec 2005 | 31 Dec 2011 |
| HOLLISS, David Kingsley | director | 21 Dec 2015 | 23 Apr 2018 |
| VAN HULLEN, Rupert | director | 1 Jul 2009 | 3 Aug 2021 |
| MOORE, John Gary | director | 27 Mar 2023 | 27 Mar 2023 |
| HAWORTH, John Roger | director | 15 Mar 2018 | 27 Mar 2023 |
| HALL, William | director | 6 Nov 2002 | 27 Mar 2023 |
| MOORE, John Gary | director | 27 Mar 2023 |  |
| VAN HULLEN, Rupert | secretary | 12 Oct 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synovate Healthcare Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Ipsos Healthcare Japan Limited → [Synovate Healthcare Limited](/company/01813128) → [Ipsos Emea Holdings Ltd](/company/04997072)




## Directors' other companies

- [MOORE, Gary](/person/7346043) - director at [Jarmany Limited](/company/06710006)
- [MOORE, Gary](/person/7346043) - director at [PRS In Vivo UK Limited](/company/06987857)
- [MOORE, Gary](/person/7346043) - director at [Ipsos Research Ltd](/company/02388345)



## Companies at the same address

- [Ipsos Research Ltd](/company/02388345) (02388345)
- [Synovate Healthcare Limited](/company/01813128) (01813128)