Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Macmillan Publishers International Limited
- Incorporated
- 10 October 1986 (40 years)
- Previously known as
- Pan Books Publishers Limited (until 23 January 2015)Pan Books (Holdings) Limited (until 22 February 2013)Equalhit Limited (until 2 March 1987)
- Industry
- Book publishing (58110)
- Directors
- James Paul LongSally Jane Poulson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cromwell Place Hampshire International Business ParkLime Tree WayBasingstokeRG24 8YJ
Officers 7 active
Officer details are public data from the Companies House register.
Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Director · Appointed 6 February 2026
British
Born July 1974 (52)
Long, James Paul
Director · Appointed 16 July 2024
British
Born March 1977 (49)
Poulson, Sally Jane
Director · Appointed 16 July 2024
British
Born June 1964 (62)
Director · Appointed 13 June 2022
British
Born February 1966 (60)
Director · Appointed 18 June 2020
British
Born November 1971
Director · Appointed 19 March 2015
British
Born January 1973 (53)
Officer history (23 former)
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
6 February 2026
6 February 2026
Resigned Browning, Guy as Director
16 July 2024
Appointed Long, James Paul as Director
16 July 2024
Appointed Poulson, Sally Jane as Director
30 June 2024
Resigned Priddy, Roger Ian as Director
28 March 2024
Resigned Niven, Frances Julie as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
13 June 2022
30 March 2022
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
11 October 2021
28 May 2021
18 June 2020
31 March 2020
3 February 2016
Appointed Browning, Guy as Director
14 January 2016
Resigned Curran, Daniel as Director
1 October 2015
1 October 2015
11 September 2015
Appointed Curran, Daniel as Director
10 July 2015
19 March 2015
Appointed Priddy, Roger Ian as Director
19 March 2015
19 March 2015
19 March 2015
19 March 2015
13 February 2015
Resigned Langley, Gordon Paul as Secretary
13 February 2015
Appointed Williams Hamer, Gabrielle Mary as Secretary
31 March 2014
7 March 2014
29 June 2013
27 June 2013
8 February 2013
8 February 2013
Appointed Langley, Gordon Paul as Secretary
29 June 2012
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
6 April 1999
6 April 1999
1 January 1998
31 December 1997
15 March 1995
15 March 1995
15 February 1995
15 February 1995
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. 9094008
Former controllers (2)
20 July 2021
Ceased Stefan Von Holtzbrinck — Owns 25–50% of shares
20 July 2021
Ceased Christiane Schoeller — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 75–100% of shares
S. Weiner Limited Owns 75–100% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 31 March 2026 | Appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Director's details changed | |||
| 24 February 2026 | Termination of appointment of a director |
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