Company information:
Holtzbrinck Science & Technology Limited (No: 07397265)
Address: THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM
Status: Active
Incorporated: 10-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: JOANNE ELIZABETH SHEPPARD ( DOB: Jul-1974 From: Oct-2021 )
Current Director: FILMON ZERAI ( DOB: Jan-1977 From: Nov-2022 )
Current Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Mar-2024 )
Resigned Director: MALCOLM BRADING-MILES ( From: Oct-2015 To: Feb-2017 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Oct-2010 To: Oct-2010 )
Resigned Director: SIMON PETER DARLINGTON CRAMOND ( DOB: Feb-1956 From: Mar-2014 To: Jul-2015 )
Resigned Director: SIMON PETER DARLINGTON-CRAMOND ( DOB: Feb-1956 From: May-2020 To: Oct-2021 )
Resigned Director: WILLIAM HANSON FARRIES ( DOB: Apr-1950 From: Oct-2010 To: Mar-2014 )
Resigned Director: CATHERINE ELINOR FLEMING ( DOB: May-1961 From: Oct-2010 To: Jun-2012 )
Resigned Director: MICHAEL HOCK ( From: Nov-2015 To: Feb-2017 )
Resigned Director: DANIEL WILLIAM HOOK ( DOB: Sep-1977 From: Jul-2015 To: May-2020 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Director: RACHEL ELIZABETH JACOBS ( DOB: Dec-1975 From: May-2012 To: Oct-2015 )
Resigned Director: JULIAN OEI ( DOB: May-1972 From: Jul-2018 To: Oct-2022 )
Resigned Director: SEBASTIAN ALEXANDER PECK ( DOB: Jun-1976 From: Oct-2010 To: Oct-2015 )
Resigned Director: MARTIN EDWARD POWTER ( DOB: Sep-1950 From: Oct-2010 To: Jun-2013 )
Resigned Director: MARKUS WILHELM SCHUNK ( DOB: Sep-1975 From: Jul-2015 To: Jun-2018 )
Resigned Director: STEVEN DAVID SCOTT ( DOB: Feb-1969 From: Mar-2017 To: Mar-2020 )
Resigned Director: JONATHAN CLIFFORD TREADWAY ( DOB: Jul-1979 From: Oct-2015 To: Mar-2019 )
Resigned Director: FEDOR ZEYER ( From: Jan-2017 To: Sep-2018 )
Resigned Secretary: EMMA JANE KNIGHT ( From: Oct-2010 To: Aug-2012 )
Resigned Secretary: GORDON PAUL LANGLEY ( From: Aug-2012 To: Feb-2015 )
Resigned Secretary: FRANCES JULIE NIVEN ( From: Nov-2021 To: Mar-2024 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER ( From: Feb-2015 To: Nov-2021 )
Persons of Significant Control:
Holtzbrinck Investment Ltd, 26 Ghaensheidestrasse, Stuttgart, 70184, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Dr Stefan Von Holtzbrinck, 26 Ghaensheidestrasse, Stuttgart, 70184, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)