Company information:
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)