Altmetric 2015 Limited

Company Name	Altmetric 2015 Limited
Directors	Daniel William Hook and Katherine Christian
Company Status	Active
Company Number	09570998
Category	Private Limited Company
Incorporation Date	1 May 2015(8 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Daniel William Hook
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Katherine Christian
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British,Canadian
Status	Current
Appointed	22 July 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Gabrielle Mary Williams Hamer
Status	Current
Appointed	28 March 2024(8 years, 11 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Macmillan Campus 4 Crinan Street London N1 9XW

Director Name	Mr Sebastian Alexander Peck
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Macmillan Campus 4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Malcolm Brading-Miles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2017)
Role	Head Of Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Jonathan Clifford Treadway
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2019)
Role	Director, Operational Strategy
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Michael Hock
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(10 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 21 February 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Holtzbrinck Digital Gmbh Landsberger Str. 187 Munich 80687

Director Name	Dr Fedor Zeyer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2017(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	30 November 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Contact

Website	macmillan.co.uk

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

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)

Filing History

3 February 2021	Previous accounting period extended from 30 June 2020 to 30 December 2020 (1 page)
8 July 2020	Full accounts made up to 30 June 2019 (21 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
3 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
22 July 2019	Appointment of Katherine Christian as a director on 22 July 2019 (2 pages)
3 April 2019	Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019 (1 page)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
9 October 2018	Full accounts made up to 31 December 2017 (21 pages)
1 October 2018	Termination of appointment of Fedor Zeyer as a director on 30 September 2018 (1 page)
16 May 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Appointment of Dr Fedor Zeyer as a director on 21 February 2017 (2 pages)
26 September 2017	Appointment of Dr Fedor Zeyer as a director on 21 February 2017 (2 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
20 May 2017	Confirmation statement made on 15 May 2017 with updates (9 pages)
22 February 2017	Termination of appointment of Malcolm Brading-Miles as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Michael Hock as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Michael Hock as a director on 21 February 2017 (1 page)
22 February 2017	Termination of appointment of Malcolm Brading-Miles as a director on 21 February 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 June 2016	Registered office address changed from C/O Rebecca Foxley Macmillan Publishers Limited Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Director's details changed for Dr Daniel William Hook on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr Daniel William Hook on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from C/O Rebecca Foxley Macmillan Publishers Limited Brunel Road Houndmills Basingstoke Hampshire RG21 6XS United Kingdom to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
16 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
15 March 2016	Appointment of Mr Michael Hock as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mr Michael Hock as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Dr Daniel William Hook as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Dr Daniel William Hook as a director on 15 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
14 December 2015	Director's details changed for Mr Malcolm Brading-Miles on 12 October 2015 (2 pages)
14 December 2015	Director's details changed for Mr Malcolm Brading-Miles on 12 October 2015 (2 pages)
14 October 2015	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015 (1 page)
13 October 2015	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015 (2 pages)
13 October 2015	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015 (1 page)
2 September 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
2 September 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Altmetric 2015 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London