HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Amended full accounts made up to 2023-12-31

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20/03/2520 March 2025 Confirmation statement made on 2025-03-05 with no updates

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19/03/2519 March 2025 Director's details changed for Ms Lara Marianne Elizabeth Borlenghi on 2025-03-19

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12/03/2512 March 2025 Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 2025-03-12

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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16/07/2416 July 2024 Resolutions

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16/07/2416 July 2024 Statement of capital on 2024-07-16

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16/07/2416 July 2024

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16/07/2416 July 2024

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16/04/2416 April 2024 Termination of appointment of Frances Julie Niven as a secretary on 2024-03-28

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16/04/2416 April 2024 Appointment of Gabrielle Mary Williams Hamer as a secretary on 2024-03-28

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14/03/2414 March 2024 Confirmation statement made on 2024-03-05 with no updates

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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11/11/2211 November 2022 Appointment of Filmon Zerai as a director on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Julian Oei as a director on 2022-10-31

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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20/12/2120 December 2021 Second filing of a statement of capital following an allotment of shares on 2020-09-10

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2020-06-19

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-09-10

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14/12/2114 December 2021 Appointment of Frances Julie Niven as a secretary on 2021-11-30

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10/12/2110 December 2021 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 2021-11-30

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04/11/214 November 2021 Appointment of Joanne Elizabeth Sheppard as a director on 2021-10-27

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15/10/2115 October 2021 Full accounts made up to 2020-12-31

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15/10/2115 October 2021 Termination of appointment of Simon Peter Darlington-Cramond as a director on 2021-10-11

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22/07/2122 July 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Cessation of Stefan Von Holtzbrinck as a person with significant control on 2021-07-20

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOK

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN SCOTT

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 COMPANY NAME CHANGED DIGITAL SCIENCE & RESEARCH LIMITED CERTIFICATE ISSUED ON 03/05/19

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREADWAY

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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07/01/197 January 2019 19/12/18 STATEMENT OF CAPITAL GBP 6

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05/11/185 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR FEDOR ZEYER

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHUNK

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02/07/182 July 2018 DIRECTOR APPOINTED JULIAN OEI

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01/02/181 February 2018 15/12/17 STATEMENT OF CAPITAL GBP 5

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID SCOTT / 06/04/2017

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23/03/1723 March 2017 DIRECTOR APPOINTED MR STEVEN DAVID SCOTT

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRADING-MILES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCK

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20/01/1720 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 3

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10/01/1710 January 2017 DIRECTOR APPOINTED DR FEDOR ZEYER

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL WILLIAM HOOK / 03/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BRUNEL ROAD HOUNDMILLS BASINGSTOKE HANTS RG21 6XS

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10/05/1610 May 2016 Annual return made up to 5 March 2016 with full list of shareholders

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY WILLIAMS HAMER / 11/03/2016

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRADING-MILES / 12/10/2015

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08/12/158 December 2015 DIRECTOR APPOINTED MR MICHAEL HOCK

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14/10/1514 October 2015 DIRECTOR APPOINTED MR JONATHAN CLIFFORD TREADWAY

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13/10/1513 October 2015 DIRECTOR APPOINTED MR MALCOLM BRADING-MILES

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PECK

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CRAMOND

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31/07/1531 July 2015 DIRECTOR APPOINTED MARKUS WILHELM SCHUNK

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31/07/1531 July 2015 DIRECTOR APPOINTED DR DANIEL WILLIAM HOOK

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15/07/1515 July 2015 COMPANY NAME CHANGED MACMILLAN DIGITAL SCIENCE LIMITED CERTIFICATE ISSUED ON 15/07/15

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 08/05/2015

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24/03/1524 March 2015 17/02/15 STATEMENT OF CAPITAL GBP 2

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24/03/1524 March 2015 16/03/15 STATEMENT OF CAPITAL GBP 3

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11/03/1511 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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18/02/1518 February 2015 SECRETARY APPOINTED MRS GABRIELLE MARY WILLIAMS HAMER

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY GORDON LANGLEY

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES

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21/03/1421 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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18/03/1418 March 2014 DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 25/01/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER PECK / 08/04/2013

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07/03/137 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/10/128 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GORDON PAUL LANGLEY / 13/09/2012

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05/10/125 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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10/09/1210 September 2012 APPOINTMENT TERMINATED, SECRETARY EMMA KNIGHT

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10/09/1210 September 2012 SECRETARY APPOINTED GORDON PAUL LANGLEY

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/06/128 June 2012 DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS

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06/10/116 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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11/11/1011 November 2010 CURREXT FROM 31/10/2011 TO 31/12/2011

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08/11/108 November 2010 SECRETARY APPOINTED EMMA JANE KNIGHT

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08/11/108 November 2010 DIRECTOR APPOINTED MARTIN EDWARD POWTER

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08/11/108 November 2010 DIRECTOR APPOINTED CATHERINE ELINOR FLEMING

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08/11/108 November 2010 DIRECTOR APPOINTED WILLIAM HANSON FARRIES

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01/11/101 November 2010 DIRECTOR APPOINTED MR SEBASTIAN PECK

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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01/11/101 November 2010 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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25/10/1025 October 2010 ADOPT ARTICLES 18/10/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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05/10/105 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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