Company Information for

DIGITAL LIFE SCIENCES GROUP LIMITED

4 WENTWORTH ROAD, SUTTON COLDFIELD, ENGLAND, B74 2SG,

Company Registration Number

08715603

Private Limited Company

Dissolved

About Digital Life Sciences Group Ltd

DIGITAL LIFE SCIENCES GROUP LIMITED was founded on 2013-10-02 and had its registered office in Sutton Coldfield. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data

Company Name
DIGITAL LIFE SCIENCES GROUP LIMITED
Legal Registered Office
SUTTON COLDFIELD
ENGLAND
B74 2SG
Other companies in B15
Previous Names
SPRING ACTIVE LIMITED
10/03/2016

Filing Information

Company Number08715603
Date formed2013-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-12-31
Date Dissolved2017-08-01
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2017-08-21 15:57:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-01

Officer Role Occupation Date Appointed Country
Nicholas Charles Birch Director MEDICAL DIRECTOR 2015-09-23 ENGLAND
Andrew John Chitty Director COMPAY DIRECTOR 2016-02-11 ENGLAND
Peter Michael Dines Director DIRECTOR 2013-10-02 ENGLAND
John Pilkington Director DIRECTOR 2013-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Stuart Vickers Director 2016-02-11 2016-12-07
Sally-anne Naunton Director 2015-09-23 2016-07-20
Nicholas Vivian Sinfield Director 2014-07-17 2016-07-01

Related Directorships for Nicholas Charles Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Birch BBL HEALTHCARE SOLUTIONS LTDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Nicholas Charles Birch DIGITAL LIFE SCIENCES LTDDirector 2015-10-07 CURRENT 2012-02-28 Liquidation
Nicholas Charles Birch 270 VISION LTDDirector 2015-04-09 CURRENT 2011-01-26 Active
Nicholas Charles Birch UKSSB LTDDirector 2014-08-05 CURRENT 2014-08-05 Dissolved 2018-05-15
Nicholas Charles Birch EMSR LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-12-13
Nicholas Charles Birch EAST MIDLANDS SPINE LIMITEDDirector 2011-03-21 CURRENT 2011-03-21 Active

Related Directorships for Andrew John Chitty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Chitty DIGITAL LIFE SCIENCES SCOTLAND LIMITEDDirector 2013-10-07 CURRENT 2013-10-04 Dissolved 2016-09-27
Andrew John Chitty ILLUMINA DIGITAL LIMITEDDirector 2013-05-20 CURRENT 1998-06-24 Dissolved 2017-02-07
Andrew John Chitty DIGITAL LIFE SCIENCES LTDDirector 2013-03-14 CURRENT 2012-02-28 Liquidation
Andrew John Chitty ILLUMINA GAMES OF SKILL LIMITEDDirector 2009-02-27 CURRENT 2009-02-27 Dissolved 2016-02-02
Andrew John Chitty THE RESEARCH CENTREDirector 2006-06-27 CURRENT 1998-03-31 Active

Related Directorships for Peter Michael Dines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Dines MERCIA GROWTH NOMINEES 5 LIMITEDDirector 2018-07-18 CURRENT 2016-01-19 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 6 LIMITEDDirector 2018-07-18 CURRENT 2016-06-24 Active
Peter Michael Dines MYHEALTHCHECKED PLCDirector 2018-07-17 CURRENT 2008-04-22 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 2 LIMITEDDirector 2018-07-17 CURRENT 2013-03-20 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 8 LIMITEDDirector 2018-05-11 CURRENT 2017-05-10 Active
Peter Michael Dines MERCIA DIGITAL NOMINEES LIMITEDDirector 2018-05-11 CURRENT 2014-09-01 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 4 LIMITEDDirector 2018-05-11 CURRENT 2015-02-27 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 7 LIMITEDDirector 2018-05-11 CURRENT 2016-11-04 Active
Peter Michael Dines MERCIA GROWTH NOMINEES LIMITEDDirector 2018-05-11 CURRENT 2011-07-19 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 3 LIMITEDDirector 2018-05-11 CURRENT 2014-02-11 Active
Peter Michael Dines MERCIA FUND MANAGEMENT LIMITEDDirector 2016-11-30 CURRENT 2009-07-27 Active
Peter Michael Dines WM AHSN SME GENERAL PARTNER LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active
Peter Michael Dines DIGITAL LIFE SCIENCES LTDDirector 2015-10-07 CURRENT 2012-02-28 Liquidation
Peter Michael Dines MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDDirector 2015-06-01 CURRENT 2009-02-09 Active
Peter Michael Dines C7 VENTURES LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Dissolved 2018-07-17

Related Directorships for John Pilkington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Pilkington CARBON8 SYSTEMS LIMITEDDirector 2017-04-12 CURRENT 2006-02-13 Active
John Pilkington COUNCIL FOR WORK & HEALTHDirector 2016-05-18 CURRENT 2013-01-17 Active
John Pilkington BWB HOLDINGS LIMITEDDirector 2015-10-23 CURRENT 2015-05-08 Active
John Pilkington DIGITAL LIFE SCIENCES LTDDirector 2015-10-07 CURRENT 2012-02-28 Liquidation
John Pilkington GB SOCIAL HOUSING (HOLDINGS) LIMITEDDirector 2015-07-28 CURRENT 2010-02-22 Active
John Pilkington GBSH MANAGEMENT LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active
John Pilkington BWB REGENERATION LIMITEDDirector 2014-09-25 CURRENT 2008-01-30 Active
John Pilkington THE VOCATIONAL REHABILITATION ASSOCIATION LIMITEDDirector 2013-11-07 CURRENT 2007-11-01 Active
John Pilkington FORTEL CONSTRUCTION GROUP LIMITEDDirector 2013-06-06 CURRENT 2012-11-28 Active
John Pilkington ACUMEN7 LIMITEDDirector 2013-05-30 CURRENT 2003-05-28 Active
John Pilkington SPRING REHABILITATION CENTRES LIMITEDDirector 2010-05-14 CURRENT 2010-04-15 Dissolved 2014-11-05
John Pilkington GB SOCIAL HOUSING PLCDirector 2010-04-08 CURRENT 2010-02-22 Active
John Pilkington JOHN P LIMITEDDirector 2008-07-07 CURRENT 2008-07-07 Active