Holtzbrinck Science & Technology Limited

Active07397265 Private limited company
Incorporated
5 October 2010 (16 years)
Previously known as
Digital Science & Research Limited (until 3 May 2019)
Macmillan Digital Science Limited (until 15 July 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Filmon Zerai
Owned by
Accounts type
Full
Region
South East
Address
Cromwell Place Hampshire International Business Park
Lime Tree Way
Basingstoke
RG24 8YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Holtzbrinck Investment Limited
British
Born May 1981 (45)
Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Zerai, Filmon
Director · Appointed 1 November 2022
German
Born January 1977 (49)
Director · Appointed 27 October 2021
Also at Holtzbrinck Investment Holdings Limited, Holtzbrinck Publishing Investments Limited
American
Born July 1974 (52)
Director · Appointed 25 May 2020
Also at Macmillan Publishers International Limited, Pan Macmillan Limited, Macmillan Direct Limited · more companies
British
Born January 1973 (53)
Officer history (24 former)
1 June 2026
Appointed Jones, Bryn Price as Director
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
1 November 2022
Appointed Zerai, Filmon as Director
31 October 2022
Resigned Oei, Julian as Director
30 November 2021
Resigned Williams Hamer, Gabrielle Mary as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
27 October 2021
Appointed Sheppard, Joanne Elizabeth as Director
11 October 2021
Resigned Darlington-Cramond, Simon Peter as Director
25 May 2020
Appointed Darlington-Cramond, Simon Peter as Director
25 May 2020
22 May 2020
Resigned Hook, Daniel William as Director
17 March 2020
Resigned Scott, Steven David as Director
31 March 2019
Resigned Treadway, Jonathan Clifford as Director
30 September 2018
Resigned Zeyer, Fedor, Dr as Director
1 July 2018
Appointed Oei, Julian as Director
30 June 2018
Resigned Schunk, Markus Wilhelm as Director
23 March 2017
Appointed Scott, Steven David as Director
21 February 2017
Resigned Brading-Miles, Malcolm as Director
15 February 2017
Resigned Hock, Michael as Director
9 January 2017
Appointed Zeyer, Fedor, Dr as Director
26 November 2015
Appointed Hock, Michael as Director
9 October 2015
Appointed Treadway, Jonathan Clifford as Director
9 October 2015
Resigned Peck, Sebastian Alexander as Director
9 October 2015
Appointed Brading-Miles, Malcolm as Director
9 October 2015
Resigned Jacobs, Rachel Elizabeth as Director
29 July 2015
Appointed Hook, Daniel William as Director
29 July 2015
Resigned Cramond, Simon Peter Darlington as Director
29 July 2015
Appointed Schunk, Markus Wilhelm as Director
13 February 2015
Resigned Langley, Gordon Paul as Secretary
13 February 2015
Appointed Williams Hamer, Gabrielle Mary 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
28 August 2012
Appointed Langley, Gordon Paul as Secretary
28 August 2012
Resigned Knight, Emma Jane as Secretary
29 June 2012
Resigned Fleming, Catherine Elinor as Director
30 May 2012
Appointed Jacobs, Rachel Elizabeth as Director
18 October 2010
Appointed Farries, William Hanson as Director
18 October 2010
Appointed Powter, Martin Edward as Director
18 October 2010
Appointed Knight, Emma Jane as Secretary
18 October 2010
Appointed Peck, Sebastian Alexander as Director
18 October 2010
Appointed Fleming, Catherine Elinor as Director
18 October 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
18 October 2010
Resigned Bursby, Richard Michael as Director
18 October 2010
Resigned Huntsmoor Limited as Corporate Director
18 October 2010
Resigned Huntsmoor Nominees Limited as Corporate Director
5 October 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
5 October 2010
Appointed Bursby, Richard Michael as Director
5 October 2010
Appointed Huntsmoor Limited as Corporate Director
5 October 2010
Appointed Huntsmoor Nominees Limited as Corporate 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
Private Co. Limited By Shares
Reg. no. 9094008
Former controllers (1)
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 This company 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 Owns 75–100% of shares
S. Weiner Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
22 June 2026Appointment of a director
16 April 2026Confirmation statement with updates5 March 2026
31 March 2026Appointment of a secretary
31 March 2026Termination of appointment of a secretary
30 March 2026Director's details changed
Show all 122 filings

Some other companies at this address

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

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