Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
TM01 |
Termination of appointment of Alberto Jose Villar Bermudez as a director on 24 May 2024
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16 Jul 2024 |
AP01 |
Appointment of Dr Mitchell, Alison as a director on 30 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Katherine Christian as a director on 30 June 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
AP03 |
Appointment of Gabrielle Mary Williams Hamer as a secretary on 28 March 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Frances Julie Niven as a secretary on 28 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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23 Nov 2023 |
AP03 |
Appointment of Frances Julie Niven as a secretary on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Katherine Christian as a director on 31 October 2023
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23 Nov 2023 |
AP01 |
Appointment of Dr Fedor Zeyer as a director on 31 October 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Pondtail Farm, Red Fish Accountancy Coolham Road West Grinstead West Sussex RH13 8LN England to The Smithson Building 6 Briset Street London EC1M 5NR on 23 November 2023
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23 Nov 2023 |
PSC05 |
Change of details for Digital Science & Research Solutions Ltd as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Alberto Jose Villar Bermudez as a person with significant control on 31 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Juan Pedro Castro Gutierrez as a person with significant control on 31 October 2023
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27 Oct 2023 |
PSC02 |
Notification of Digital Science & Research Solutions Ltd as a person with significant control on 22 November 2019
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26 Oct 2023 |
PSC07 |
Cessation of Holtzbrinck Science and Technology Limited as a person with significant control on 22 November 2019
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Alberto Jose Villar Bermudez on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Steven David Scott on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Dr Juan Pedro Castro Gutierrez on 13 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Steven David Scott on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Dr Juan Pedro Castro Gutierrez on 7 September 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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