DIGITAL SCIENCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL SCIENCE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGITAL SCIENCE UK LIMITED was incorporated 11 years ago on 31/12/2012 and has the registered number: 08343637. The accounts status is FULL and accounts are next due on 30/09/2024.

DIGITAL SCIENCE UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
WRITELATEX LIMITED (until 28/10/2021)

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
DR JOHN LEES-MILLER Mar 1985 Canadian Director 2012-12-31 CURRENT
DR JOHN HAMMERSLEY Jul 1982 British Director 2012-12-31 CURRENT
GABRIELLE MARY WILLIAMS HAMER Secretary 2024-03-28 CURRENT
MR STEVEN DAVID SCOTT Feb 1969 British Director 2015-08-18 CURRENT
GABRIELLE MARY WILLIAMS HAMER Secretary 2020-02-06 UNTIL 2021-11-30 RESIGNED
FRANCES JULIE NIVEN Secretary 2021-11-30 UNTIL 2024-03-28 RESIGNED
MR ROBERT TIMO HANNAY Jul 1968 British Director 2014-07-11 UNTIL 2015-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Science & Research Solutions Limited 2019-05-08 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Christiane Schoeller 2019-01-11 - 2019-07-19 6/1968 Stuttgart   Ownership of shares 25 to 50 percent
Mr Stefan Von Holtzbrinck 2017-07-17 - 2019-07-19 5/1963 Stuttgart   Ownership of shares 25 to 50 percent
Holtzbrinck Science & Technology Limited 2016-12-09 - 2019-05-08 London   Ownership of shares 50 to 75 percent
Dr John Christopher Hammersley 2016-04-06 7/1982 London   Significant influence or control
Dr John David Lees-Miller 2016-04-06 3/1985 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £617,746 Cash £-561,845 equity
Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £110,468 Cash £-186,677 equity

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