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OGILVY HEALTH LIMITED

Active
02670980·incorporated 1991-12-13

OGILVY HEALTH LIMITED is an active UK private limited company, incorporated on 13 December 1991 at Companies House (number 02670980; OpenRegistry canonical ID GB-02670980-ogilvy-health-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-13
Registered Address
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OGILVY HEALTH LIMITED has 2 persons with significant control on file:

  • Wpp Group (Uk) Ltd (United Kingdom reg. 2670617). Notified 2021-07-29.
    • Holds 75% or more of voting rights
  • Wpp Brands (Uk) Limited (United Kingdom reg. 00390845). Notified 2021-07-29.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Matthew Ian De Gruchy born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-31.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Wpp Beans Limited. Notified 2016-04-06. Ceased 2021-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

OGILVY HEALTH LIMITED has previously traded as:

  • WPP HEALTH LIMITED (until 2022-11-22)
  • OGILVY HEALTHWORLD UK LTD (until 2019-03-29)

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