SPRINGER NATURE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGER NATURE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRINGER NATURE (UK) LIMITED was incorporated 60 years ago on 24/12/1963 and has the registered number: 00785999. The accounts status is FULL and accounts are next due on 30/09/2024.

SPRINGER NATURE (UK) LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CAMPUS
LONDON
N1 9XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MACMILLAN LIMITED (until 31/05/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES JULIE NIVEN Secretary 2021-11-30 CURRENT
RACHEL JACOBS Dec 1975 British Director 2014-03-11 CURRENT
STEVEN CHARLES INCHCOOMBE Nov 1964 British Director 2006-09-13 CURRENT
JOHN TURNER SARGENT Aug 1957 America Director 1997-01-21 UNTIL 1998-01-15 RESIGNED
PHILIP LESLIE SCHWARTZ Jan 1940 American Director 1995-09-25 UNTIL 1998-01-15 RESIGNED
DR ANKA REICH Sep 1967 German Director 2004-04-07 UNTIL 2013-09-18 RESIGNED
BRUNO ANDRE QUINSON Jan 1938 American Director 1995-09-25 UNTIL 1996-01-11 RESIGNED
NICHOLAS DAVID PECK Apr 1946 British Director RESIGNED
CHRISTOPHER JOHN PATERSON Jan 1947 British Director RESIGNED
CHRISTOPHER JOHN PATERSON Jan 1947 British Director 1996-01-16 UNTIL 2008-01-31 RESIGNED
DR JOCHEN GUTBROD Nov 1963 Swiss Director 2003-02-14 UNTIL 2003-09-10 RESIGNED
DAVID JOHN NORTH Jul 1959 British Director 2000-11-07 UNTIL 2008-04-11 RESIGNED
CHRISTOPH JURGEN RODERO PARTSCH Apr 1961 German Director 1999-05-01 UNTIL 2003-02-21 RESIGNED
MR RICHARD ABRAHAM NATHAN Dec 1965 British Director 2007-02-23 UNTIL 2007-09-28 RESIGNED
MR RICHARD ABRAHAM NATHAN Dec 1965 British Director 2007-02-23 UNTIL 2010-03-15 RESIGNED
KENNETH JAMES MICHAELS Jul 1959 American Director 2014-03-11 UNTIL 2015-06-12 RESIGNED
THOMAS JOSEPH MCCORMACK Jan 1932 American Director 1995-09-25 UNTIL 1996-12-31 RESIGNED
DR ARNO MAHLERT Jan 1947 German Director 1995-09-25 UNTIL 2003-09-10 RESIGNED
SARAH GEORGIANA MAHAFFY Jul 1952 British Director 1996-07-02 UNTIL 1997-02-13 RESIGNED
THE HON DAVID MAURICE BENJAMIN MACMILLAN Mar 1957 British Director 1995-09-25 UNTIL 1998-01-15 RESIGNED
THE HON DAVID MAURICE BENJAMIN MACMILLAN Mar 1957 British Director 2000-01-25 UNTIL 2014-03-20 RESIGNED
MR DOMINIC JOHN GERARD KNIGHT Nov 1954 British Director 2000-11-07 UNTIL 2016-04-29 RESIGNED
MR RICHARD ABRAHAM NATHAN Dec 1965 British Director 2003-02-07 UNTIL 2006-12-31 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 2012-06-29 UNTIL 2021-11-30 RESIGNED
PAUL STANLEY TROTMAN Mar 1940 Secretary RESIGNED
MRS CATHERINE ELINOR FLEMING May 1961 British Secretary 1999-08-16 UNTIL 2012-06-29 RESIGNED
MICHAEL JOHN BARNARD May 1944 British Director RESIGNED
MR ALAN GORDON WALKER May 1946 British Director RESIGNED
ROSS DOUGLAS GIBB Aug 1958 Australian Director 1997-10-01 UNTIL 2015-04-10 RESIGNED
DOCTOR PIERRE GERCKENS Jul 1938 German Director 1995-09-25 UNTIL 1998-01-15 RESIGNED
ANTHONY DAVID FORBES WATSON Sep 1954 British Director 2008-06-12 UNTIL 2015-03-19 RESIGNED
WILLIAM HANSON FARRIES Apr 1950 British Director 2003-06-13 UNTIL 2006-12-31 RESIGNED
WILLIAM HANSON FARRIES Apr 1950 British Director 2007-01-01 UNTIL 2014-03-31 RESIGNED
MR GILES RODERICK MCGREGOR ELLIOTT Feb 1953 British Director 2000-01-25 UNTIL 2015-06-12 RESIGNED
MR CHRISTOPHER JOHN JULIAN DRINKALL Apr 1964 British Director 2006-09-13 UNTIL 2010-08-19 RESIGNED
MR BRIAN JOHN DAVIES Oct 1950 British Director RESIGNED
MR RICHARD DENIS PAUL CHARKIN Jun 1949 British Director 1998-01-01 UNTIL 2007-09-28 RESIGNED
MR IAIN KEATINGS BURNS Apr 1948 British Director 1995-09-25 UNTIL 1995-12-31 RESIGNED
JENS HERBERT SCHWANEWEDEL Jul 1968 German Director 2008-11-01 UNTIL 2016-05-01 RESIGNED
MICHAEL JOHN BARNARD May 1944 British Director 1995-09-25 UNTIL 2006-12-31 RESIGNED
MICHAEL JOHN BARNARD May 1944 British Director 2007-10-02 UNTIL 2013-11-28 RESIGNED
MR RAYMOND BARKER Aug 1936 British Director RESIGNED
MR RAYMOND BARKER Aug 1936 British Director 1995-09-25 UNTIL 1998-01-15 RESIGNED
DR ROLF CHRISTIAN WILHELM ASCHERMANN Dec 1959 German Director 1995-10-03 UNTIL 1999-05-01 RESIGNED
DR ROLF CHRISTIAN WILHELM ASCHERMANN Dec 1959 German Director 2003-02-05 UNTIL 2004-01-28 RESIGNED
NICHOLAS GLENCAIRN BYAM SHAW Mar 1934 British Director RESIGNED
JOCHEN GUTBROD Nov 1963 Swiss Director 2003-09-15 UNTIL 2012-07-16 RESIGNED
MICHAEL GRABNER Aug 1948 Austrian Director 1996-01-11 UNTIL 1998-01-15 RESIGNED
JOHN JOSEPH HANLEY Oct 1939 American Director 1995-09-25 UNTIL 1998-01-15 RESIGNED
ADRIAN RICHARD SOAR Mar 1941 British Director 1995-09-25 UNTIL 2001-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christiane Schoeller 2020-03-06 - 2021-07-15 6/1968 Stuttgart   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stefan Von Holtzbrinck 2016-04-06 - 2021-07-15 5/1963 Stuttgart   Germany Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Springer Nature Holdings Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGER NATURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
PAN BOOKSHOPS LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 47620 - Retail sale of newspapers and stationery in specialised stores
SPRINGER NATURE LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
NATURE LTD BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
MACMILLAN PRESS LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED HAMPSHIRE Dissolved... DORMANT 58110 - Book publishing
MACMILLAN ELT LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
KINGFISHER PUBLICATIONS LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
MACMILLAN EDUCATION LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
MACMILLAN CHILDREN'S BOOKS LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MACMILLAN DISTRIBUTION LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
PAN MACMILLAN LIMITED BASINGSTOKE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PICADOR PUBLISHERS LIMITED HAMPSHIRE Dissolved... DORMANT 58110 - Book publishing
MACMILLAN JOURNALS LIMITED BASINGSTOKE Dissolved... DORMANT 58110 - Book publishing
NATURE PUBLISHING GROUP LIMITED HAMPSHIRE Dissolved... DORMANT 58110 - Book publishing
WORLD BOOK DAY LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
CPI PUBLISHING SOLUTIONS LIMITED PRUDHOE Dissolved... FULL 99999 - Dormant Company
NOSY CROW LIMITED LONDON Active GROUP 58110 - Book publishing
CAMPBELL BOOKS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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