Springer Nature Publishers Holdings Limited

Company Name	Springer Nature Publishers Holdings Limited
Company Status	Active
Company Number	03046119
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)
Previous Name	Holtzbrinck Publishers Holdings Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(21 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Harsh Jegadeesan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Dr Arno Mahlert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 1995
Appointment Duration	8 years, 5 months (resigned 10 September 2003)
Role	Manager
Country of Residence	Germany
Correspondence Address	Melonenstrasse 20 Stuttgart 70619

Director Name	Georg Dieter Von Holtzbrinck
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rosengartenstr 92 70184 Stuttgart Foreign

Director Name	Dr Pierre Gerckens
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Manager
Correspondence Address	Hohenzollernstrasse 9 70178 Stuttgart Germany

Director Name	Nicholas Glencairn Byam Shaw
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	9 Kensington Park Gardens London W11 3HB

Secretary Name	Paul Stanley Trotman
Nationality	British
Status	Resigned
Appointed	03 October 1995(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Goose Green Southington Overton Hampshire RG25 3DA

Director Name	Dr Rolf Christian Wilhelm Aschermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 1995(6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Widmaierstrasse 134 70567 Stuttgart Germany

Director Name	Christoph Jurgen Rodero Partsch
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1999(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 February 2003)
Role	Attorney
Correspondence Address	Humboldtstrasse 8 Stuttgart 70184 Foreign

Secretary Name	Mrs Catherine Elinor Fleming
Nationality	British
Status	Resigned
Appointed	16 September 1999(4 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlston Farm House Marlston Hermitage Thatcham Berkshire RG18 9UU

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 September 2007)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Geoffrey Richard Utten Todd
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	Field View Homestead Road Medstead Alton Hampshire GU34 5NA

Director Name	Dr Stefan Von Holtzbrinck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2001(6 years, 5 months after company formation)
Appointment Duration	12 years (resigned 18 September 2013)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	Ahornstrasse 53 70597 Stuttgart Foreign

Director Name	Dr Rolf Christian Wilhelm Aschermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Kollwitz Strasse 16 10405 Berlin Foreign

Director Name	Dr Jochen Gutbrod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 2003(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 2003)
Role	Chief Finance Officer
Correspondence Address	Gerokstrasse 39 Stuttgart 70184 Foreign

Director Name	Dr Jochen Gutbrod
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 2003(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 July 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Spitzweggasse 6 Potsdam D-14482 Germany

Director Name	Dr Anka Reich
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2004(9 years after company formation)
Appointment Duration	9 years, 5 months (resigned 18 September 2013)
Role	General Counsel - Svp
Correspondence Address	Georg Von Holtzbrinck Gmbh & Co Gansheidestrasse 2 70184 Stuttgart Germany

Director Name	Mr Christopher John Julian Drinkall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Saltoun Road London SW2 1EN

Director Name	Mr William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford OX2 8DZ

Director Name	Dr Annette Christina Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2007(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brunel Road Houndmills Basingstoke Hampshire RG21 6XS

Director Name	Mr Jonathan Mark Wheeldon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bute Cottage 7 Meadow Close Richmond Surrey TW10 7AJ

Director Name	Jens Herbert Schwanewedel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2008(13 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2015)
Role	Senior Vice President Group Controlling & Accounti
Correspondence Address	Georg Von Holtzbrinck Gmbh & Co Gansheidestrasse 2 70184 Stuttgart Germany

Director Name	William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Blandford Avenue Oxford Oxfordshire OX2 8DZ

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	29 June 2012(17 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Kenneth James Michaels
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2013(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2015)
Role	Chief Global Operating Officer
Country of Residence	United States
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Dr Helmut Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	priddybooks.com

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

176k at £1000	Gvh Vermogensverwaltungs Xxxiii Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,869,000
Cash	£2,000
Current Liabilities	£95,447,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
30 November 2017	Delivered on: 7 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 November 2017	Delivered on: 6 December 2017 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
26 June 2015	Delivered on: 1 July 2015 Persons entitled: Barclays Bank as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
5 May 2015	Delivered on: 8 May 2015 Persons entitled: Barclays Bank PLC as Security Agent (As Truste for Each of the Secured Parties) Classification: A registered charge Outstanding
16 May 2023	Delivered on: 18 May 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fifth supplemental share charge, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A confirmation of guarantee and security, in connection with the thirteenth amendment to the credit agreement. Outstanding
17 February 2021	Delivered on: 26 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A fifth supplemental debenture, in connection with the thirteenth amendment to the credit agreement. Outstanding
31 October 2019	Delivered on: 7 November 2019 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E1 5HP as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Confirmation of guarantee and security. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fourth supplemental debenture. Outstanding
31 October 2019	Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties, 1 Churchill Place, London, E14 5HP Classification: A registered charge Particulars: Fourth supplemental charge. Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Barclays Bank PLC as Security Agent for Each of the Secured Parties Classification: A registered charge Outstanding
6 October 1995	Delivered on: 12 October 1995 Satisfied on: 30 October 2012 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Deed of charge over shares Secured details: All monies due or to become due from georg von holzbrinck gmbh & co to the chargee as security trustee for the beneficiaries or any of the other beneficiaries under or pursuant to the facility agreement or any related document. Particulars: All the company's right title and interest in the macmillan shares together with all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 22 May 1995 Satisfied on: 26 January 1996 Persons entitled: Deutsche Bank Luxembourg S.A. (The "Security Trustee", as Trustee for the Beneficiaries) Classification: Legal mortgage Secured details: All monies due or to become due from georg von holtzbrinck gmbh & co. To the chargee or any of the other beneficiaries (as defined therein) under or pursuant to the facility agreement dated 12TH april 1995 or any related document. Particulars: All the company's right title and interest in the macmillan shares being all or any shares owned by the company from time to time in the capital of macmillan limited together with all dividends interest and other monies paid or payable thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Appointment of Harsh Jegadeesan as a director on 1 January 2024 (2 pages)
4 January 2024	Termination of appointment of Helmut Ulrich Vest as a director on 31 December 2023 (1 page)
15 August 2023	Full accounts made up to 31 December 2022 (34 pages)
11 July 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 (2 pages)
18 May 2023	Registration of charge 030461190017, created on 16 May 2023 (16 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (32 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 (2 pages)
15 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Frances Julie Niven as a secretary on 30 November 2021 (2 pages)
10 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 (1 page)
20 June 2021	Full accounts made up to 31 December 2020 (31 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
26 February 2021	Registration of charge 030461190014, created on 17 February 2021 (16 pages)
26 February 2021	Registration of charge 030461190016, created on 17 February 2021 (14 pages)
26 February 2021	Registration of charge 030461190015, created on 17 February 2021 (58 pages)
21 July 2020	Full accounts made up to 31 December 2019 (33 pages)
13 May 2020	Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
7 November 2019	Registration of charge 030461190013, created on 31 October 2019 (44 pages)
5 November 2019	Registration of charge 030461190012, created on 31 October 2019 (16 pages)
5 November 2019	Registration of charge 030461190011, created on 31 October 2019 (15 pages)
3 June 2019	Full accounts made up to 31 December 2018 (29 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
4 December 2018	Registration of charge 030461190009, created on 28 November 2018 (14 pages)
4 December 2018	Registration of charge 030461190010, created on 28 November 2018 (16 pages)
1 August 2018	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (27 pages)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
7 December 2017	Registration of charge 030461190008, created on 30 November 2017 (16 pages)
7 December 2017	Registration of charge 030461190008, created on 30 November 2017 (16 pages)
6 December 2017	Registration of charge 030461190007, created on 30 November 2017 (15 pages)
6 December 2017	Registration of charge 030461190007, created on 30 November 2017 (15 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
27 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 July 2017	Full accounts made up to 31 December 2016 (23 pages)
5 July 2017	Full accounts made up to 31 December 2016 (23 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
15 August 2016	Registration of charge 030461190006, created on 15 August 2016 (17 pages)
15 August 2016	Registration of charge 030461190006, created on 15 August 2016 (17 pages)
15 August 2016	Registration of charge 030461190005, created on 15 August 2016 (15 pages)
15 August 2016	Registration of charge 030461190005, created on 15 August 2016 (15 pages)
12 July 2016	Full accounts made up to 31 December 2015 (24 pages)
12 July 2016	Full accounts made up to 31 December 2015 (24 pages)
3 June 2016	Director's details changed for Dr Helmut Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr Helmut Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
17 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for steven inchcoombe (5 pages)
17 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for steven inchcoombe (5 pages)
15 April 2016	Appointment of Steven Charles Inchcoombe as a director on 15 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2016 (3 pages)
15 April 2016	Appointment of Steven Charles Inchcoombe as a director on 15 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2016 (3 pages)
14 April 2016	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016 (1 page)
14 April 2016	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016 (1 page)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 176,000,000 (6 pages)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 176,000,000 (6 pages)
17 July 2015	Appointment of Dr Helmut Ulrich Vest as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Jens Herbert Schwanewedel as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Jens Herbert Schwanewedel as a director on 16 July 2015 (1 page)
17 July 2015	Appointment of Dr Helmut Ulrich Vest as a director on 16 July 2015 (2 pages)
1 July 2015	Registration of charge 030461190004, created on 26 June 2015 (57 pages)
1 July 2015	Registration of charge 030461190004, created on 26 June 2015 (57 pages)
16 June 2015	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
16 June 2015	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (25 pages)
29 May 2015	Full accounts made up to 31 December 2014 (25 pages)
8 May 2015	Registration of charge 030461190003, created on 5 May 2015 (27 pages)
8 May 2015	Registration of charge 030461190003, created on 5 May 2015 (27 pages)
8 May 2015	Registration of charge 030461190003, created on 5 May 2015 (27 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 176,000,000 (7 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 176,000,000 (7 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 176,000,000 (7 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
31 March 2014	Termination of appointment of William Farries as a director (1 page)
31 March 2014	Termination of appointment of William Farries as a director (1 page)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 176,000,000 (8 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 176,000,000 (8 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 176,000,000 (8 pages)
29 November 2013	Appointment of Kenneth James Michaels as a director (2 pages)
29 November 2013	Appointment of Kenneth James Michaels as a director (2 pages)
29 November 2013	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
29 November 2013	Appointment of Miss Rachel Elizabeth Jacobs as a director (2 pages)
26 September 2013	Termination of appointment of Anka Reich as a director (1 page)
26 September 2013	Termination of appointment of Stefan Von Holtzbrinck as a director (1 page)
26 September 2013	Termination of appointment of Anka Reich as a director (1 page)
26 September 2013	Termination of appointment of Stefan Von Holtzbrinck as a director (1 page)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (66 pages)
13 March 2013	Director's details changed for Jens Herbert Schwanewedel on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Jens Herbert Schwanewedel on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Dr Anka Reich on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Dr Anka Reich on 13 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
27 February 2013	Director's details changed for Dr Annette Christina Thomas on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Dr Annette Christina Thomas on 27 February 2013 (2 pages)
4 December 2012	Director's details changed for Doctor Stefan Von Holtzbrinck on 28 November 2012 (3 pages)
4 December 2012	Director's details changed for Doctor Stefan Von Holtzbrinck on 28 November 2012 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
26 July 2012	Termination of appointment of Jochen Gutbrod as a director (2 pages)
26 July 2012	Termination of appointment of Jochen Gutbrod as a director (2 pages)
16 July 2012	Appointment of William Hanson Farries as a director (3 pages)
16 July 2012	Appointment of Gabrielle Mary Williams Hamer as a secretary (3 pages)
16 July 2012	Appointment of Gabrielle Mary Williams Hamer as a secretary (3 pages)
16 July 2012	Appointment of William Hanson Farries as a director (3 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a secretary (2 pages)
9 July 2012	Termination of appointment of Catherine Fleming as a secretary (2 pages)
8 June 2012	Termination of appointment of William Farries as a director (2 pages)
8 June 2012	Termination of appointment of Jonathan Wheeldon as a director (2 pages)
8 June 2012	Termination of appointment of William Farries as a director (2 pages)
8 June 2012	Termination of appointment of Jonathan Wheeldon as a director (2 pages)
1 May 2012	Director's details changed for Dr Jochen Gutbrod on 15 April 2012 (3 pages)
1 May 2012	Director's details changed for Dr Jochen Gutbrod on 15 April 2012 (3 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (10 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (10 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (10 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 20/01/2011 (31 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 20/01/2011 (31 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (62 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (62 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
18 March 2010	Resolutions RES13 ‐ Re sect 175 of CA2006 03/03/2010 (3 pages)
18 March 2010	Resolutions RES13 ‐ Re sect 175 of CA2006 03/03/2010 (3 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (61 pages)
15 June 2009	Director's change of particulars / anka reich / 10/06/2009 (1 page)
15 June 2009	Director's change of particulars / anka reich / 10/06/2009 (1 page)
15 May 2009	Return made up to 10/04/09; full list of members (5 pages)
15 May 2009	Return made up to 10/04/09; full list of members (5 pages)
14 November 2008	Director appointed jens herbert schwanewedel (2 pages)
14 November 2008	Director appointed jens herbert schwanewedel (2 pages)
20 October 2008	Director appointed jonathan mark wheeldon (2 pages)
20 October 2008	Director appointed jonathan mark wheeldon (2 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
7 October 2008	Appointment terminated director christopher drinkall (1 page)
7 October 2008	Appointment terminated director christopher drinkall (1 page)
16 April 2008	Return made up to 10/04/08; full list of members (5 pages)
16 April 2008	Return made up to 10/04/08; full list of members (5 pages)
4 January 2008	Certificate of reduction of issued capital (1 page)
4 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2008	Certificate of reduction of issued capital (1 page)
19 December 2007	Reduction of iss capital and minute (oc) (5 pages)
19 December 2007	Reduction of iss capital and minute (oc) (5 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (58 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
12 April 2007	Return made up to 10/04/07; full list of members (3 pages)
12 April 2007	Return made up to 10/04/07; full list of members (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
3 January 2007	New director appointed (3 pages)
3 January 2007	New director appointed (3 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (58 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 10/04/06; full list of members (3 pages)
6 April 2006	Return made up to 10/04/06; full list of members (3 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
12 April 2005	Return made up to 10/04/05; full list of members (3 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
22 April 2004	Return made up to 10/04/04; full list of members (6 pages)
22 April 2004	Return made up to 10/04/04; full list of members (6 pages)
19 March 2004	Certificate of reduction of issued capital (1 page)
19 March 2004	Certificate of reduction of issued capital (1 page)
18 March 2004	Reduction of iss capital and minute (oc) (3 pages)
18 March 2004	Reduction of iss capital and minute (oc) (3 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
4 November 2003	Resolutions RES13 ‐ Nom & iss cap lowered 09/10/03 (1 page)
4 November 2003	Resolutions RES13 ‐ Nom & iss cap lowered 09/10/03 (1 page)
28 October 2003	Return made up to 10/04/03; full list of members; amend (7 pages)
28 October 2003	Return made up to 10/04/03; full list of members; amend (7 pages)
17 October 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
17 October 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
29 April 2003	Return made up to 10/04/03; full list of members (9 pages)
29 April 2003	Return made up to 10/04/03; full list of members (9 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
4 November 2002	Certificate of reduction of issued capital (1 page)
4 November 2002	Certificate of reduction of issued capital (1 page)
2 November 2002	Reduction of iss capital and minute (oc) (3 pages)
2 November 2002	Reduction of iss capital and minute (oc) (3 pages)
2 October 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 October 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
1 October 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
17 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
9 January 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
9 January 2002	Group of companies' accounts made up to 31 December 2000 (29 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
14 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2001	Full group accounts made up to 31 December 1999 (32 pages)
9 February 2001	Full group accounts made up to 31 December 1999 (32 pages)
12 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 August 2000	Ad 20/07/00--------- Â£ si 90000@1000=90000000 Â£ ic 256000/90256000 (2 pages)
18 August 2000	Ad 20/07/00--------- Â£ si 90000@1000=90000000 Â£ ic 256000/90256000 (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
20 July 2000	Nc inc already adjusted 17/07/00 (1 page)
20 July 2000	Nc inc already adjusted 17/07/00 (1 page)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 June 2000	New director appointed (5 pages)
27 June 2000	New director appointed (5 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
2 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2000	Full group accounts made up to 31 December 1998 (30 pages)
26 January 2000	Full group accounts made up to 31 December 1998 (30 pages)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 10/04/99; no change of members (8 pages)
19 April 1999	Return made up to 10/04/99; no change of members (8 pages)
21 January 1999	Full group accounts made up to 31 December 1997 (31 pages)
21 January 1999	Full group accounts made up to 31 December 1997 (31 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 June 1998	Registered office changed on 12/06/98 from: p o box 40 unit a hamilton close houndmills basingstoke hampshire RG21 2YT (1 page)
12 June 1998	Registered office changed on 12/06/98 from: p o box 40 unit a hamilton close houndmills basingstoke hampshire RG21 2YT (1 page)
21 April 1998	Return made up to 10/04/98; no change of members (8 pages)
21 April 1998	Return made up to 10/04/98; no change of members (8 pages)
15 January 1998	Full group accounts made up to 31 December 1996 (30 pages)
15 January 1998	Full group accounts made up to 31 December 1996 (30 pages)
8 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
8 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 June 1997	Director's particulars changed (1 page)
12 June 1997	Director's particulars changed (1 page)
14 May 1997	Return made up to 10/04/97; full list of members (8 pages)
14 May 1997	Return made up to 10/04/97; full list of members (8 pages)
19 January 1997	Full group accounts made up to 31 December 1995 (31 pages)
19 January 1997	Full group accounts made up to 31 December 1995 (31 pages)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
13 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 August 1996	Ad 18/07/96--------- Â£ si 5000@1000=5000000 Â£ ic 251045295/256045295 (2 pages)
21 August 1996	Ad 18/07/96--------- Â£ si 5000@1000=5000000 Â£ ic 251045295/256045295 (2 pages)
7 May 1996	Return made up to 10/04/96; full list of members (8 pages)
7 May 1996	Return made up to 10/04/96; full list of members (8 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995	Secretary resigned (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: mitre house 160 aldersgate stree t london EC1A 4DD (1 page)
19 October 1995	New secretary appointed (4 pages)
19 October 1995	Secretary resigned (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: mitre house 160 aldersgate stree t london EC1A 4DD (1 page)
19 October 1995	New secretary appointed (4 pages)
18 October 1995	New director appointed (4 pages)
18 October 1995	New director appointed (4 pages)
12 October 1995	Declaration of assistance for shares acquisition (10 pages)
12 October 1995	Particulars of mortgage/charge (8 pages)
12 October 1995	Declaration of assistance for shares acquisition (10 pages)
12 October 1995	Particulars of mortgage/charge (8 pages)
5 October 1995	Ad 01/06/95--------- Â£ si 196000@1000=196000000 Â£ ic 55045295/251045295 (2 pages)
5 October 1995	Ad 05/09/95--------- Â£ si 2999@1000=2999000 Â£ ic 52046295/55045295 (2 pages)
5 October 1995	Ad 01/06/95--------- Â£ si 196000@1000=196000000 Â£ ic 55045295/251045295 (2 pages)
5 October 1995	Ad 08/05/95--------- Â£ si 52000@1000=52000000 Â£ ic 46295/52046295 (2 pages)
5 October 1995	Ad 05/09/95--------- Â£ si 2999@1000=2999000 Â£ ic 52046295/55045295 (2 pages)
5 October 1995	Ad 08/05/95--------- Â£ si 52000@1000=52000000 Â£ ic 46295/52046295 (2 pages)
7 June 1995	Declaration of assistance for shares acquisition (16 pages)
7 June 1995	Declaration of assistance for shares acquisition (16 pages)
23 May 1995	Declaration of assistance for shares acquisition (14 pages)
23 May 1995	Declaration of assistance for shares acquisition (14 pages)
22 May 1995	Particulars of mortgage/charge (8 pages)
22 May 1995	Accounting reference date notified as 31/12 (1 page)
22 May 1995	Ad 05/05/95--------- Â£ si 45295@1=45295 Â£ ic 1000/46295 (2 pages)
22 May 1995	Ad 05/05/95--------- Â£ si 45295@1=45295 Â£ ic 1000/46295 (2 pages)
22 May 1995	Particulars of mortgage/charge (8 pages)
22 May 1995	Accounting reference date notified as 31/12 (1 page)
10 April 1995	Incorporation (68 pages)
10 April 1995	Incorporation (68 pages)

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