HS

HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

Active

Company number 07397265

Basingstoke, United Kingdom · Incorporated 5 October 2010

Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACMILLAN DIGITAL SCIENCE LIMITED · 5 October 2010 – 15 July 2015

DIGITAL SCIENCE & RESEARCH LIMITED · 15 July 2015 – 3 May 2019

Previous registered addresses

The Campus 4 Crinan Street London N1 9XW United Kingdom · until 12 March 2025

Brunel Road Houndmills Basingstoke Hants RG21 6XS · until 3 June 2016

5 New Street Square London EC4A 3TW United Kingdom · until 19 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JB
JONES, Bryn Price
Director
1 June 2026
NP
NADARAJAH, Pamela Caroline
Secretary
31 March 2026
ZF
ZERAI, Filmon
Director
1 November 2022
SJ
SHEPPARD, Joanne Elizabeth
Director
27 October 2021
BL
BORLENGHI, Lara Marianne Elizabeth
Director
25 May 2020
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
28 March 2024
NF
NIVEN, Frances Julie
Secretary · Resigned
30 November 2021
DS
DARLINGTON-CRAMOND, Simon Peter
Director · Resigned
25 May 2020
OJ
OEI, Julian
Director · Resigned
1 July 2018
SS
SCOTT, Steven David
Director · Resigned
23 March 2017
ZF
ZEYER, Fedor, Dr
Director · Resigned
9 January 2017
HM
HOCK, Michael
Director · Resigned
26 November 2015
BM
BRADING-MILES, Malcolm
Director · Resigned
9 October 2015
TJ
TREADWAY, Jonathan Clifford
Director · Resigned
9 October 2015
HD
HOOK, Daniel William
Director · Resigned
29 July 2015
SM
SCHUNK, Markus Wilhelm
Director · Resigned
29 July 2015
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
13 February 2015
CS
CRAMOND, Simon Peter Darlington
Director · Resigned
7 March 2014
LG
LANGLEY, Gordon Paul
Secretary · Resigned
28 August 2012
JR
JACOBS, Rachel Elizabeth
Director · Resigned
30 May 2012
KE
KNIGHT, Emma Jane
Secretary · Resigned
18 October 2010
FW
FARRIES, William Hanson
Director · Resigned
18 October 2010
FC
FLEMING, Catherine Elinor
Director · Resigned
18 October 2010
PS
PECK, Sebastian Alexander
Director · Resigned
18 October 2010
PM
POWTER, Martin Edward
Director · Resigned
18 October 2010
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
5 October 2010
BR
BURSBY, Richard Michael
Director · Resigned
5 October 2010
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
5 October 2010
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
5 October 2010

Persons with significant control

PS
Holtzbrinck Investment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Accounts Amended With Accounts Type Full
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2024 View
Legacy
Capital
16 July 2024 View
Legacy
Insolvency
16 July 2024 View
Resolution
Resolution
16 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Second Filing Capital Allotment Shares
Capital
20 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Capital Allotment Shares
Capital
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Confirmation Statement
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Resolution
Resolution
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Capital Allotment Shares
Capital
7 January 2019 View
Accounts With Accounts Type Full
Accounts
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Second Filing Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Secretary Company With Change Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Certificate Change Of Name Company
Change Of Name
15 July 2015 View
Change Person Director Company With Change Date
Officers
8 May 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Person Secretary Company With Change Date
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 September 2012 View
Termination Secretary Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Resolution
Resolution
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Incorporation Company
Incorporation
5 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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