Company Information for

DIGITAL LIFE SCIENCES LTD

C/O DUFF & PHELPS LTD, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU,

Company Registration Number

07968673

Private Limited Company

Liquidation

About Digital Life Sciences Ltd

DIGITAL LIFE SCIENCES LTD was founded on 2012-02-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Digital Life Sciences Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
DIGITAL LIFE SCIENCES LTD
Legal Registered Office
C/O DUFF & PHELPS LTD
35 NEWHALL STREET
BIRMINGHAM
B3 3PU
Other companies in WC1V

Filing Information

Company Number07968673
Date formed2012-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return29/02/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-07 08:53:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Charles Birch Director COMPANY DIRECTOR 2015-10-07 UNITED KINGDOM
Andrew John Chitty Director COMPANY DIRECTOR 2013-03-14 ENGLAND
Peter Michael Dines Director COMPANY DIRECTOR 2015-10-07 ENGLAND
Sally-anne Naunton Director CHIEF OPERATING OFFICER 2016-07-20 ENGLAND
John Pilkington Director CHARTERED ENGINEER 2015-10-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Stuart Vickers Director 2012-02-28 2016-12-07
Jonnie Turpie Director 2013-03-14 2015-09-22
Steven Brown Director 2015-04-02 2015-05-20
Neil Irvine Bright Company Secretary 2013-08-31 2015-04-30
Alexander James Coffey Director 2013-03-14 2015-04-02
James Drake Burnard Sayer Director 2013-03-14 2015-04-02
Adam Maxwell Jones Company Secretary 2013-03-14 2013-08-31

Related Directorships for Nicholas Charles Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Charles Birch BBL HEALTHCARE SOLUTIONS LTDDirector 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
Nicholas Charles Birch DIGITAL LIFE SCIENCES GROUP LIMITEDDirector 2015-09-23 CURRENT 2013-10-02 Dissolved 2017-08-01
Nicholas Charles Birch 270 VISION LTDDirector 2015-04-09 CURRENT 2011-01-26 Active
Nicholas Charles Birch UKSSB LTDDirector 2014-08-05 CURRENT 2014-08-05 Dissolved 2018-05-15
Nicholas Charles Birch EMSR LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-12-13
Nicholas Charles Birch EAST MIDLANDS SPINE LIMITEDDirector 2011-03-21 CURRENT 2011-03-21 Active

Related Directorships for Andrew John Chitty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Chitty DIGITAL LIFE SCIENCES GROUP LIMITEDDirector 2016-02-11 CURRENT 2013-10-02 Dissolved 2017-08-01
Andrew John Chitty DIGITAL LIFE SCIENCES SCOTLAND LIMITEDDirector 2013-10-07 CURRENT 2013-10-04 Dissolved 2016-09-27
Andrew John Chitty ILLUMINA DIGITAL LIMITEDDirector 2013-05-20 CURRENT 1998-06-24 Dissolved 2017-02-07
Andrew John Chitty ILLUMINA GAMES OF SKILL LIMITEDDirector 2009-02-27 CURRENT 2009-02-27 Dissolved 2016-02-02
Andrew John Chitty THE RESEARCH CENTREDirector 2006-06-27 CURRENT 1998-03-31 Active

Related Directorships for Peter Michael Dines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Dines MERCIA GROWTH NOMINEES 5 LIMITEDDirector 2018-07-18 CURRENT 2016-01-19 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 6 LIMITEDDirector 2018-07-18 CURRENT 2016-06-24 Active
Peter Michael Dines MYHEALTHCHECKED PLCDirector 2018-07-17 CURRENT 2008-04-22 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 2 LIMITEDDirector 2018-07-17 CURRENT 2013-03-20 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 8 LIMITEDDirector 2018-05-11 CURRENT 2017-05-10 Active
Peter Michael Dines MERCIA DIGITAL NOMINEES LIMITEDDirector 2018-05-11 CURRENT 2014-09-01 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 4 LIMITEDDirector 2018-05-11 CURRENT 2015-02-27 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 7 LIMITEDDirector 2018-05-11 CURRENT 2016-11-04 Active
Peter Michael Dines MERCIA GROWTH NOMINEES LIMITEDDirector 2018-05-11 CURRENT 2011-07-19 Active
Peter Michael Dines MERCIA GROWTH NOMINEES 3 LIMITEDDirector 2018-05-11 CURRENT 2014-02-11 Active
Peter Michael Dines MERCIA FUND MANAGEMENT LIMITEDDirector 2016-11-30 CURRENT 2009-07-27 Active
Peter Michael Dines WM AHSN SME GENERAL PARTNER LIMITEDDirector 2015-11-09 CURRENT 2015-11-09 Active
Peter Michael Dines MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDDirector 2015-06-01 CURRENT 2009-02-09 Active
Peter Michael Dines DIGITAL LIFE SCIENCES GROUP LIMITEDDirector 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-08-01
Peter Michael Dines C7 VENTURES LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Dissolved 2018-07-17

Related Directorships for Sally-anne Naunton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally-anne Naunton NAUNTON EXECUTIVE SUPPORT LIMITEDDirector 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
Sally-anne Naunton STRATFORD-UPON-AVON ARTS HOUSE TRUSTDirector 2016-03-10 CURRENT 2013-02-13 Active - Proposal to Strike off

Related Directorships for John Pilkington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Pilkington CARBON8 SYSTEMS LIMITEDDirector 2017-04-12 CURRENT 2006-02-13 Active
John Pilkington COUNCIL FOR WORK & HEALTHDirector 2016-05-18 CURRENT 2013-01-17 Active
John Pilkington BWB HOLDINGS LIMITEDDirector 2015-10-23 CURRENT 2015-05-08 Active
John Pilkington GB SOCIAL HOUSING (HOLDINGS) LIMITEDDirector 2015-07-28 CURRENT 2010-02-22 Active
John Pilkington GBSH MANAGEMENT LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active
John Pilkington BWB REGENERATION LIMITEDDirector 2014-09-25 CURRENT 2008-01-30 Active
John Pilkington DIGITAL LIFE SCIENCES GROUP LIMITEDDirector 2013-11-27 CURRENT 2013-10-02 Dissolved 2017-08-01
John Pilkington THE VOCATIONAL REHABILITATION ASSOCIATION LIMITEDDirector 2013-11-07 CURRENT 2007-11-01 Active
John Pilkington FORTEL CONSTRUCTION GROUP LIMITEDDirector 2013-06-06 CURRENT 2012-11-28 Active
John Pilkington ACUMEN7 LIMITEDDirector 2013-05-30 CURRENT 2003-05-28 Active
John Pilkington SPRING REHABILITATION CENTRES LIMITEDDirector 2010-05-14 CURRENT 2010-04-15 Dissolved 2014-11-05
John Pilkington GB SOCIAL HOUSING PLCDirector 2010-04-08 CURRENT 2010-02-22 Active
John Pilkington JOHN P LIMITEDDirector 2008-07-07 CURRENT 2008-07-07 Active