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Digital Science & Research Solutions Limited (No: 09984464)

Address: THE CAMPUS, 4 CRINAN STREET, LONDON, N1 9XW, UNITED KINGDOM

Status: Active

Incorporated: 02-Mar-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: KATHERINE CHRISTIAN ( DOB: Dec-1973   From: May-2019  )

Current Director: MARIO DIWERSY (   From: May-2019  )

Current Director: CHRISTIAN HERZOG ( DOB: Jul-1973   From: May-2016  )

Current Director: DANIEL WILLIAM HOOK ( DOB: Sep-1977   From: Feb-2016  )

Current Director: STEPHEN LEICHT ( DOB: Apr-1976   From: May-2016  )

Current Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Mar-2024  )

Resigned Director: MALCOLM BRADING-MILES (   From: Feb-2016   To: May-2016  )

Resigned Director: MICHAEL HOCK (   From: May-2016   To: Feb-2017  )

Resigned Director: JULIAN OEI ( DOB: May-1972   From: Jul-2018   To: Oct-2022  )

Resigned Director: MARKUS WILHELM SCHUNK ( DOB: Sep-1975   From: Mar-2017   To: Jun-2018  )

Resigned Director: JONATHAN CLIFFORD TREADWAY ( DOB: Jul-1979   From: Feb-2016   To: Mar-2019  )

Resigned Director: STEFAN VON HOLTZBRINCK ( DOB: May-1963   From: Nov-2022   To: Feb-2023  )

Resigned Secretary: FRANCES JULIE NIVEN (   From: Nov-2021   To: Mar-2024  )

Resigned Secretary: GABRIELLE WILLIAMS HAMER (   From: Feb-2016   To: Nov-2021  )

Persons of Significant Control:

Holtzbrinck Science & Technology Limited, 4 Crinan Street, London, N1 9XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mrs Christiane Schoeller, 4 Crinan Street, London, N1 9XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)

Dr Stefan Von Holtzbrinck, 4 Crinan Street, London, N1 9XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)

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