Pan Macmillan Limited

Active01650381 Private limited company
Incorporated
12 July 1982 (44 years)
Previously known as
Macmillan General Books Limited (until 23 April 2001)
Pan Macmillan Limited (until 12 August 1994)
Southtek Limited (until 19 April 1990)
Earlier: Macmillan Company of Europe Limited(the)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
RG24 8YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Director · Appointed 11 October 2021
Also at Macmillan Publishers International Limited, Macmillan Direct Limited, Harriman House Ltd. · more companies
British
Born January 1973 (53)
Director · Appointed 11 October 2021
Also at Macmillan Publishers International Limited, Macmillan Direct Limited, Holtzbrinck Investment Holdings Limited · more companies
British
Born November 1971
Officer history (40 former)
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
30 March 2022
Resigned Forbes Watson, Anthony David as Director
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
11 October 2021
Appointed Branfield, Lyndon Keith as Director
11 October 2021
Resigned Cramond, Simon Peter Darlington as Director
11 October 2021
31 March 2020
Resigned Lapaz, Annie as Director
2 August 2019
Resigned Duffield, Geoffrey Mark as Director
1 November 2016
Appointed Lapaz, Annie as Director
1 November 2016
Resigned Jacobs, Rachel Elizabeth as Director
13 February 2015
Appointed Williams Hamer, Gabrielle Mary as Secretary
13 February 2015
Resigned Langley, Gordon Paul as Secretary
31 March 2014
Resigned Farries, William Hanson as Director
7 March 2014
Appointed Cramond, Simon Peter Darlington as Director
29 June 2013
Resigned Powter, Martin Edward as Director
27 June 2013
Appointed Jacobs, Rachel Elizabeth as Director
8 February 2013
Resigned Powter, Martin Edward as Secretary
8 February 2013
Appointed Langley, Gordon Paul as Secretary
29 June 2012
Resigned Fleming, Catherine Elinor as Director
11 August 2011
Appointed Powter, Martin Edward as Director
11 August 2011
Appointed Farries, William Hanson as Director
11 August 2011
Appointed Fleming, Catherine Elinor as Director
31 March 2010
Resigned Carpenter, Fiona as Director
31 January 2010
Resigned Metcalfe, Ian James as Director
27 February 2009
Resigned Gibson, Christopher Peter as Director
1 September 2008
Resigned Gibb, Ross Douglas as Director
12 June 2008
Appointed Forbes Watson, Anthony David as Director
11 April 2008
Resigned North, David John as Director
28 September 2007
Resigned Charkin, Richard Denis Paul as Director
16 July 2004
Resigned Wilson, Catherine Anne as Director
16 July 2004
Appointed North, David John as Director
3 November 2003
Appointed Duffield, Geoffrey Mark as Director
3 November 2003
Appointed Wilson, Catherine Anne as Director
12 June 2003
Appointed Charkin, Richard Denis Paul as Director
1 March 2001
Resigned Soar, Adrian Richard as Director
31 December 1999
Resigned Chapman, Ian Stewart as Director
30 June 1999
Resigned Fry, Minna Nell as Director
3 June 1999
Resigned Baboneau, Suzanne Catherine as Director
6 April 1999
Appointed Soar, Adrian Richard as Director
31 July 1997
Resigned Riley, Jonathan Peter as Director
31 December 1996
Resigned Straus, Peter Quentin as Director
29 September 1996
Resigned Rejt, Maria as Director
31 August 1996
Resigned North, David John as Director
1 July 1996
Resigned Soar, Adrian Richard as Director
2 May 1996
Resigned Armstrong, William O'Malley as Director
31 December 1995
Resigned Burns, Iain Keatings as Director
1 November 1995
Appointed Rejt, Maria as Director
1 November 1995
Appointed Riley, Jonathan Peter as Director
8 August 1995
Appointed Carpenter, Fiona as Director
21 July 1995
Appointed Fry, Minna Nell as Director
14 July 1995
Resigned Jefferson, Mark as Director
19 April 1995
Resigned Byam Shaw, Nicholas Glencairn as Director
19 April 1995
19 April 1995
Appointed Soar, Adrian Richard as Director
19 April 1995
Resigned Gordon Walker, Alan as Director
19 April 1995
Appointed Chapman, Ian Stewart as Director
19 December 1994
Appointed Jefferson, Mark as Director
5 December 1994
Resigned Wordley, Vivienne Elizabeth as Director
1 December 1994
Appointed Baboneau, Suzanne Catherine as Director
19 April 1994
Resigned Chapman, Ian Stewart as Director
2 August 1993
Appointed Straus, Peter Quentin as Director
1 August 1993
Appointed Gibson, Christopher Peter as Director
1 July 1993
Appointed Macmillan, David Maurice Benjamin as Director
1 July 1993
Appointed Wordley, Vivienne Elizabeth as Director
28 June 1993
Appointed North, David John as Director
25 June 1993
Resigned Davies, Brian John as Director
20 April 1993
Appointed Burns, Iain Keatings as Director
16 April 1993
Resigned Rubinstein, Felicity as Director
1 February 1993
Resigned Bleasdale, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02063302
Former controllers (2)
20 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
20 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Holtzbrinck Investment Limited
Holtzbrinck Investment Holdings Limited Owns 75–100% of shares
Holtzbrinck Science & Technology Limited Owns 75–100% of shares
Digital Science & Research Solutions Limited Owns 75–100% of shares
Altmetric 2015 Limited Owns 75–100% of shares
Digital Science UK Limited Owns 50–75% of shares
Figshare LLP Holds 75–100% of voting rights
Thinqlab Ltd Owns 75–100% of shares
Macmillan Publishers International Limited Owns 75–100% of shares
Campbell Books Limited Owns 75–100% of shares
Gill and Macmillan (UK) Limited Owns 75–100% of shares
Global-Investor.Com Ltd Owns 75–100% of shares
Harriman House Ltd. Owns 75–100% of shares
Macmillan Children's Books Limited Owns 75–100% of shares
Macmillan Direct Limited Owns 75–100% of shares
MDL Subscriptions Limited Owns 75–100% of shares
New River Books Limited Owns 25–50% of shares
Pan Books Limited Owns 75–100% of shares
Pan Bookshops Limited Owns 75–100% of shares
Pan Macmillan Limited This company Owns 75–100% of shares
S. Weiner Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a dormant company31 December 2025
31 March 2026Appointment of a secretary
31 March 2026Termination of appointment of a secretary
30 March 2026Director's details changed
30 March 2026Confirmation statement with no updates5 March 2026
Show all 192 filings

Some other companies at this address

Gill and Macmillan (UK) Limited
Holtzbrinck Investment Holdings Limited
Holtzbrinck Investment Limited
Holtzbrinck Publishing Investments Limited
Holtzbrinck Science & Technology Limited
Macmillan Children's Books Limited

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