DIGITAL LIFE SCIENCES GROUP LIMITED
SUTTON COLDFIELD SPRING ACTIVE LIMITED

Hellopages » West Midlands » Birmingham » B74 2SG
Company number 08715603
Status Active - Proposal to Strike off
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 4 WENTWORTH ROAD, SUTTON COLDFIELD, ENGLAND, B74 2SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016; Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to 4 Wentworth Road Sutton Coldfield B74 2SG on 3 January 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of DIGITAL LIFE SCIENCES GROUP LIMITED are www.digitallifesciencesgroup.co.uk, and www.digital-life-sciences-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Digital Life Sciences Group Limited is a Private Limited Company. The company registration number is 08715603. Digital Life Sciences Group Limited has been working since 02 October 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Digital Life Sciences Group Limited is 4 Wentworth Road Sutton Coldfield England B74 2sg. . BIRCH, Nicholas Charles is a Director of the company. CHITTY, Andrew John is a Director of the company. DINES, Peter Michael is a Director of the company. PILKINGTON, John is a Director of the company. Director NAUNTON, Sally-Anne has been resigned. Director SINFIELD, Nicholas Vivian has been resigned. Director VICKERS, Robin Stuart has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BIRCH, Nicholas Charles
Appointed Date: 23 September 2015
66 years old
Director
CHITTY, Andrew John
Appointed Date: 11 February 2016
63 years old
Director
DINES, Peter Michael
Appointed Date: 02 October 2013
52 years old
Director
PILKINGTON, John
Appointed Date: 27 November 2013
76 years old

Resigned Directors

Director
NAUNTON, Sally-Anne
Resigned: 20 July 2016
Appointed Date: 23 September 2015
57 years old
Director
SINFIELD, Nicholas Vivian
Resigned: 01 July 2016
Appointed Date: 17 July 2014
53 years old
Director
VICKERS, Robin Stuart
Resigned: 07 December 2016
Appointed Date: 11 February 2016
46 years old

Persons With Significant Control

Mr Peter Michael Dines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL LIFE SCIENCES GROUP LIMITED Events

05 Jan 2017
Termination of appointment of Robin Stuart Vickers as a director on 7 December 2016
03 Jan 2017
Registered office address changed from Waterloo House 20 Waterloo Street Birmingham B2 5TB England to 4 Wentworth Road Sutton Coldfield B74 2SG on 3 January 2017
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Sally-Anne Naunton as a director on 20 July 2016
...
... and 28 more events
05 Feb 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1.053
31 Jan 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 20/01/2014
31 Jan 2014
Sub-division of shares on 20 January 2014
29 Nov 2013
Appointment of Mr John Pilkington as a director on 27 November 2013
02 Oct 2013
Incorporation

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