Digital Science & Research Solutions Limited LONDON


Founded in 2016, Digital Science & Research Solutions, classified under reg no. 09984464 is an active company. Currently registered at The Campus N1 9XW, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Mario D., Katherine C. and Christian H. and others. In addition one secretary - Frances N. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gabrielle W. who worked with the the firm until 30 November 2021.

Digital Science & Research Solutions Limited Address / Contact

Office Address The Campus
Office Address2 4 Crinan Street
Town London
Post code N1 9XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09984464
Date of Incorporation Wed, 3rd Feb 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Mario D.

Position: Director

Appointed: 08 May 2019

Katherine C.

Position: Director

Appointed: 08 May 2019

Christian H.

Position: Director

Appointed: 18 May 2016

Stephen L.

Position: Director

Appointed: 18 May 2016

Daniel H.

Position: Director

Appointed: 03 February 2016

Stefan V.

Position: Director

Appointed: 01 November 2022

Resigned: 01 February 2023

Julian O.

Position: Director

Appointed: 01 July 2018

Resigned: 31 October 2022

Markus S.

Position: Director

Appointed: 23 March 2017

Resigned: 30 June 2018

Michael H.

Position: Director

Appointed: 18 May 2016

Resigned: 15 February 2017

Gabrielle W.

Position: Secretary

Appointed: 03 February 2016

Resigned: 30 November 2021

Jonathan T.

Position: Director

Appointed: 03 February 2016

Resigned: 31 March 2019

Malcolm B.

Position: Director

Appointed: 03 February 2016

Resigned: 18 May 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Holtzbrinck Science & Technology Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stefan V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christiane S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Holtzbrinck Science & Technology Limited

4 Crinan Street, London, N1 9XW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7397265
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stefan V.

Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Christiane S.

Notified on 6 April 2016
Ceased on 20 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 16th, October 2023
Free Download (34 pages)

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