Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Gill and Macmillan (UK) Limited
- Incorporated
- 4 June 2010 (16 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Cromwell Place Hampshire International Business ParkLime Tree WayBasingstokeRG24 8YJ
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
British
Born January 1973 (53)
Director · Appointed 11 October 2021
British
Born November 1971
Officer history (16 former)
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
11 October 2021
11 October 2021
11 October 2021
31 March 2020
1 November 2016
1 November 2016
30 January 2015
Appointed Williams Hamer, Gabrielle Mary as Secretary
30 January 2015
Resigned Langley, Gordon Paul as Secretary
31 March 2014
7 March 2014
29 June 2013
28 August 2012
Resigned Knight, Emma Jane as Secretary
28 August 2012
Appointed Langley, Gordon Paul as Secretary
29 June 2012
29 June 2012
31 March 2012
8 June 2010
8 June 2010
Appointed Knight, Emma Jane as Secretary
8 June 2010
8 June 2010
8 June 2010
8 June 2010
8 June 2010
8 June 2010
8 June 2010
4 June 2010
4 June 2010
4 June 2010
4 June 2010
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 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 Owns 75–100% of shares
Campbell Books Limited Owns 75–100% of shares
Gill and Macmillan (UK) Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 |
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