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Holtzbrinck Science & Technology Limited LONDON

Holtzbrinck Science & Technology started in year 2010 as Private Limited Company with registration number 07397265. The Holtzbrinck Science & Technology company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at The Campus. Postal code: N1 9XW. Since Friday 3rd May 2019 Holtzbrinck Science & Technology Limited is no longer carrying the name Digital Science & Research.

Currently there are 3 directors in the the company, namely Filmon Z., Joanne S. and Lara B.. In addition one secretary - Gabrielle W. - is with the firm. 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.

Holtzbrinck Science & Technology Limited Address / Contact

Office Address The Campus
Office Address2 4 Crinan Street
Town London
Post code N1 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07397265
Date of Incorporation Tue, 5th Oct 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Gabrielle W.

Position: Secretary

Appointed: 28 March 2024

Filmon Z.

Position: Director

Appointed: 01 November 2022

Joanne S.

Position: Director

Appointed: 27 October 2021

Lara B.

Position: Director

Appointed: 25 May 2020

Frances N.

Position: Secretary

Appointed: 30 November 2021

Resigned: 28 March 2024

Simon D.

Position: Director

Appointed: 25 May 2020

Resigned: 11 October 2021

Julian O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 October 2022

Steven S.

Position: Director

Appointed: 23 March 2017

Resigned: 17 March 2020

Fedor Z.

Position: Director

Appointed: 09 January 2017

Resigned: 30 September 2018

Michael H.

Position: Director

Appointed: 26 November 2015

Resigned: 15 February 2017

Jonathan T.

Position: Director

Appointed: 09 October 2015

Resigned: 31 March 2019

Malcolm B.

Position: Director

Appointed: 09 October 2015

Resigned: 21 February 2017

Markus S.

Position: Director

Appointed: 29 July 2015

Resigned: 30 June 2018

Daniel H.

Position: Director

Appointed: 29 July 2015

Resigned: 22 May 2020

Gabrielle W.

Position: Secretary

Appointed: 13 February 2015

Resigned: 30 November 2021

Simon C.

Position: Director

Appointed: 07 March 2014

Resigned: 29 July 2015

Gordon L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 February 2015

Rachel J.

Position: Director

Appointed: 30 May 2012

Resigned: 09 October 2015

Emma K.

Position: Secretary

Appointed: 18 October 2010

Resigned: 28 August 2012

Sebastian P.

Position: Director

Appointed: 18 October 2010

Resigned: 09 October 2015

Catherine F.

Position: Director

Appointed: 18 October 2010

Resigned: 29 June 2012

Martin P.

Position: Director

Appointed: 18 October 2010

Resigned: 29 June 2013

William F.

Position: Director

Appointed: 18 October 2010

Resigned: 31 March 2014

Richard B.

Position: Director

Appointed: 05 October 2010

Resigned: 18 October 2010

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2010

Resigned: 18 October 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 18 October 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 October 2010

Resigned: 18 October 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Holtzbrinck Investment Ltd from Basingstoke, United Kingdom. This PSC is categorised as "a private co. limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights.

Holtzbrinck Investment Ltd

Cromwell Place Lime Tree Way, Basingstoke, RG24 8YJ, United Kingdom

Legal authority England & Wales
Legal form Private Co. Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9094008
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stefan V.

Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Digital Science & Research May 3, 2019
Macmillan Digital Science July 15, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thursday 28th March 2024 - new secretary appointed
filed on: 16th, April 2024 		Free Download (2 pages)

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