Active
Company Information for DIGITAL SCIENCE UK LIMITED
THE SMITHSON, 6 BRISET STREET, LONDON, EC1M5NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DIGITAL SCIENCE UK LIMITED | ||
Legal Registered Office | ||
THE SMITHSON 6 BRISET STREET LONDON EC1M5NR Other companies in W1B | ||
Previous Names | ||
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Company Number | 08343637 | |
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Company ID Number | 08343637 | |
Date formed | 2012-12-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB235979951 |
Last Datalog update: | 2025-04-05 11:03:11 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN HAMMERSLEY |
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JOHN LEES-MILLER |
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STEVEN DAVID SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TIMO HANNAY |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/03/25 FROM The Campus 4 Crinan Street London N1 9XW United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMERSLEY | ||
DIRECTOR APPOINTED DR DANIEL WILLIAM HOOK | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor 207 Regent Street London W1B 3HH | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor 207 Regent Street London W1B 3HH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
Appointment of Frances Julie Niven as company secretary on 2021-11-30 | ||
AP03 | Appointment of Frances Julie Niven as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Gabrielle Mary Williams Hamer on 2021-11-30 | |
CERTNM | Company name changed writelatex LIMITED\certificate issued on 28/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Gabrielle Mary Williams Hamer as company secretary on 2020-02-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
PSC07 | CESSATION OF HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Digital Science & Research Limited as a person with significant control on 2019-04-29 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Digital Science & Research Solutions Limited as a person with significant control on 2019-05-08 | |
PSC07 | CESSATION OF STEFAN VON HOLTZBRINCK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE SCHOELLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 26638 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-12-28 | |
ANNOTATION | Clarification | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN VON HOLTZBRINCK | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR JOHN DAVID LEES-MILLER / 17/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR JOHN CHRISTOPHER HAMMERSLEY / 17/07/2017 | |
PSC05 | Change of details for Digital Science & Research Limited as a person with significant control on 2017-07-17 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/12/2016 | |
ANNOTATION | Clarification | |
SH01 | 09/12/16 STATEMENT OF CAPITAL GBP 26638 | |
RP04SH01 | Second filing of capital allotment of shares GBP157.38 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 26638 | |
SH01 | 17/07/17 STATEMENT OF CAPITAL GBP 26638 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 17/07/2017 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/01/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 133.03974 | |
AR01 | 28/12/15 FULL LIST | |
AR01 | 28/12/15 FULL LIST | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 157.389740 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 157.389740 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 133.04 | |
AR01 | 18/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAY | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 133.03 | |
AR01 | 31/12/14 FULL LIST | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 133.03 | |
RES13 | CREATE NEW SHARE CLASS 10/07/2014 | |
RES01 | ADOPT ARTICLES 10/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT TIMO HANNAY | |
SH01 | 09/06/14 STATEMENT OF CAPITAL GBP 110.24 | |
SH02 | SUB-DIVISION 29/05/14 | |
RES13 | SHARES SUB-DIVIDED 29/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT SHARES 01/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 FULL LIST | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 106 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL SCIENCE UK LIMITED are:
Category | Award/Grant | |
---|---|---|
Collaborative open science : Innovation Voucher | 2013-08-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |