Digital Science & Research Solutions Limited

Company Name	Digital Science & Research Solutions Limited
Company Status	Active
Company Number	09984464
Category	Private Limited Company
Incorporation Date	3 February 2016(8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Daniel William Hook
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Christian Herzog
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	18 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director / Ceo
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Stephen Leicht
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	18 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director / Coo
Country of Residence	United States
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Katherine Christian
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British,Canadian
Status	Current
Appointed	08 May 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mario Diwersy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	08 May 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Duisbergstrasse 11 Frankfurt 60320

Secretary Name	Gabrielle Mary Williams Hamer
Status	Current
Appointed	28 March 2024(8 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Malcolm Brading-Miles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Jonathan Clifford Treadway
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Role	Director, Operational Strategy
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Mrs Gabrielle Williams Hamer
Status	Resigned
Appointed	03 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Mr Michael Hock
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(3 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 15 February 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Holtzbrinck Digital Gmbh Landsberger Str. 187 Munich 80687

Director Name	Mr Markus Wilhelm Schunk
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2017(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2018)
Role	Business Administrator
Country of Residence	Germany
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Julian Oei
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2018(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2022)
Role	Business Administrator
Country of Residence	Germany
Correspondence Address	4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Resigned
Appointed	30 November 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Dr Stefan Von Holtzbrinck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2022(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 February 2023)
Role	Publishing Executive
Country of Residence	Germany
Correspondence Address	Gaensheidestrasse 26 70184 Stuttgart Germany

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (34 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
7 February 2023	Termination of appointment of Stefan Von Holtzbrinck as a director on 1 February 2023 (1 page)
7 November 2022	Appointment of Dr Stefan Von Holtzbrinck as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Julian Oei as a director on 31 October 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (35 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
14 December 2021	Termination of appointment of Gabrielle Williams Hamer as a secretary on 30 November 2021 (1 page)
14 December 2021	Appointment of Frances Julie Niven as a secretary on 30 November 2021 (2 pages)
14 October 2021	Full accounts made up to 31 December 2020 (33 pages)
20 July 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on 20 July 2021 (1 page)
20 July 2021	Cessation of Christiane Schoeller as a person with significant control on 20 July 2021 (1 page)
10 March 2021	Confirmation statement made on 5 March 2021 with updates (5 pages)
27 October 2020	Full accounts made up to 31 December 2019 (35 pages)
22 August 2020	Change of share class name or designation (2 pages)
22 August 2020	Statement of capital following an allotment of shares on 8 May 2019 GBP 66,351 (4 pages)
22 August 2020	Change of share class name or designation (2 pages)
22 August 2020	Statement of capital following an allotment of shares on 8 May 2019 GBP 65,030 (4 pages)
19 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
17 March 2020	Change of details for Digital Science & Research Limited as a person with significant control on 3 May 2019 (2 pages)
9 March 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 66,351.00 (4 pages)
9 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 65,687.00 (4 pages)
3 September 2019	Full accounts made up to 31 December 2018 (27 pages)
9 July 2019	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 50,800 (7 pages)
26 June 2019	Appointment of Katherine Christian as a director on 8 May 2019 (2 pages)
21 June 2019	Appointment of Mario Diwersy as a director on 8 May 2019 (2 pages)
6 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 800 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019 (5 pages)
3 April 2019	Termination of appointment of Jonathan Clifford Treadway as a director on 31 March 2019 (1 page)
11 March 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
10 December 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 47,501 (4 pages)
5 November 2018	Full accounts made up to 31 December 2017 (27 pages)
15 October 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 50,450.00 (4 pages)
2 July 2018	Appointment of Julian Oei as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Markus Wilhelm Schunk as a director on 30 June 2018 (1 page)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
30 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 32,499 (5 pages)
30 November 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 32,499 (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
23 March 2017	Appointment of Markus Wilhelm Schunk as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Markus Wilhelm Schunk as a director on 23 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 2 February 2017 with updates (9 pages)
28 February 2017	Confirmation statement made on 2 February 2017 with updates (9 pages)
22 February 2017	Termination of appointment of Michael Hock as a director on 15 February 2017 (1 page)
22 February 2017	Termination of appointment of Michael Hock as a director on 15 February 2017 (1 page)
9 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 30,000 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 20,000 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 20,000 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 30,000 (4 pages)
13 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
13 October 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
25 June 2016	Change of share class name or designation (2 pages)
25 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 7,494.00 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 7,500 (6 pages)
25 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 10,000 (4 pages)
25 June 2016	Change of share class name or designation (2 pages)
25 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 7,500 (6 pages)
25 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 10,000 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 18 May 2016 GBP 7,494.00 (4 pages)
22 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/06/2016 and has an allotment date of 03/05/2016 (6 pages)
22 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 03/06/2016 and has an allotment date of 03/05/2016 (6 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 June 2016	Director's details changed for Dr Daniel William Hook on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Stephen Leicht on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Christian Herzog on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Stephen Leicht on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mr Christian Herzog on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr Daniel William Hook on 3 June 2016 (2 pages)
3 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016 (4 pages)
3 June 2016	Registered office address changed from , C/O Rebecca Foxley, Digital Science & Research Ltd Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from , C/O Rebecca Foxley, Digital Science & Research Ltd Brunel Road, Houndmills, Basingstoke, Hampshire, RG21 6XS, United Kingdom to The Campus 4 Crinan Street London N1 9XW on 3 June 2016 (1 page)
3 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016 (4 pages)
26 May 2016	Appointment of Mr Stephen Leicht as a director on 18 May 2016 (2 pages)
26 May 2016	Appointment of Mr Stephen Leicht as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr Christian Herzog as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr Christian Herzog as a director on 18 May 2016 (2 pages)
25 May 2016	Appointment of Mr Michael Hock as a director on 18 May 2016 (2 pages)
25 May 2016	Termination of appointment of Malcolm Brading-Miles as a director on 18 May 2016 (1 page)
25 May 2016	Termination of appointment of Malcolm Brading-Miles as a director on 18 May 2016 (1 page)
25 May 2016	Appointment of Mr Michael Hock as a director on 18 May 2016 (2 pages)
3 February 2016	Incorporation Statement of capital on 2016-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
3 February 2016	Incorporation Statement of capital on 2016-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Digital Science & Research Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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