DIGITAL SCIENCE & RESEARCH LIMITED
LONDON MACMILLAN DIGITAL SCIENCE LIMITED

Hellopages » Greater London » Islington » N1 9XW

Company number 07397265
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Malcolm Brading-Miles as a director on 21 February 2017; Termination of appointment of Michael Hock as a director on 15 February 2017; Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 4 . The most likely internet sites of DIGITAL SCIENCE & RESEARCH LIMITED are www.digitalscienceresearch.co.uk, and www.digital-science-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Science Research Limited is a Private Limited Company. The company registration number is 07397265. Digital Science Research Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Digital Science Research Limited is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. HOOK, Daniel William, Dr is a Director of the company. SCHUNK, Markus Wilhelm is a Director of the company. TREADWAY, Jonathan Clifford is a Director of the company. ZEYER, Fedor, Dr is a Director of the company. Secretary KNIGHT, Emma Jane has been resigned. Secretary LANGLEY, Gordon Paul has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BRADING-MILES, Malcolm has been resigned. Director BURSBY, Richard Michael has been resigned. Director CRAMOND, Simon Peter Darlington has been resigned. Director FARRIES, William Hanson has been resigned. Director FLEMING, Catherine Elinor has been resigned. Director HOCK, Michael has been resigned. Director JACOBS, Rachel Elizabeth has been resigned. Director PECK, Sebastian Alexander has been resigned. Director POWTER, Martin Edward has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 13 February 2015
Director
HOOK, Daniel William, Dr
Appointed Date: 29 July 2015
48 years old
Director
SCHUNK, Markus Wilhelm
Appointed Date: 29 July 2015
50 years old
Director
TREADWAY, Jonathan Clifford
Appointed Date: 09 October 2015
46 years old
Director
ZEYER, Fedor, Dr
Appointed Date: 09 January 2017
47 years old

Resigned Directors

Secretary
KNIGHT, Emma Jane
Resigned: 28 August 2012
Appointed Date: 18 October 2010
Secretary
LANGLEY, Gordon Paul
Resigned: 13 February 2015
Appointed Date: 28 August 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 October 2010
Appointed Date: 05 October 2010
Director
BRADING-MILES, Malcolm
Resigned: 21 February 2017
Appointed Date: 09 October 2015
50 years old
Director
BURSBY, Richard Michael
Resigned: 18 October 2010
Appointed Date: 05 October 2010
58 years old
Director
CRAMOND, Simon Peter Darlington
Resigned: 29 July 2015
Appointed Date: 07 March 2014
69 years old
Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 18 October 2010
75 years old
Director
FLEMING, Catherine Elinor
Resigned: 29 June 2012
Appointed Date: 18 October 2010
64 years old
Director
HOCK, Michael
Resigned: 15 February 2017
Appointed Date: 26 November 2015
49 years old
Director
JACOBS, Rachel Elizabeth
Resigned: 09 October 2015
Appointed Date: 30 May 2012
50 years old
Director
PECK, Sebastian Alexander
Resigned: 09 October 2015
Appointed Date: 18 October 2010
49 years old
Director
POWTER, Martin Edward
Resigned: 29 June 2013
Appointed Date: 18 October 2010
75 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 October 2010
Appointed Date: 05 October 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 October 2010
Appointed Date: 05 October 2010

Persons With Significant Control

Holtzbrinck Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL SCIENCE & RESEARCH LIMITED Events

22 Feb 2017
Termination of appointment of Malcolm Brading-Miles as a director on 21 February 2017
22 Feb 2017
Termination of appointment of Michael Hock as a director on 15 February 2017
09 Feb 2017
Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 4
20 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017
10 Jan 2017
Appointment of Dr Fedor Zeyer as a director on 9 January 2017
...
... and 51 more events
01 Nov 2010
Termination of appointment of Huntsmoor Limited as a director
01 Nov 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
25 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 October 2010
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

DIGITAL SCHOOL LIMITED DIGITAL SCHOOLHOUSE DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED DIGITAL SCIENCES LIMITED DIGITAL SCIENTIFIC INSTRUMENTS LTD DIGITAL SCIENTIFIC UK LIMITED DIGITAL SCOPE SOLUTIONS LIMITED