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Home > England & Wales Companies > DIGITAL LIFE SCIENCES LTD
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

Company Overview

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 Number 07968673
Company ID Number 07968673
Date formed 2012-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/02/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB151904523  
Last Datalog update: 2018-09-07 08:53:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL LIFE SCIENCES LTD
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Companies with same name DIGITAL LIFE SCIENCES LTD
The following companies were found which have the same name as DIGITAL LIFE SCIENCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL LIFE SCIENCES SCOTLAND LIMITED HORIZON SCOTLAND THE ENTERPRISE PARK FORRES FORRES MORAY IV36 2AB Dissolved Company formed on the 2013-10-04
DIGITAL LIFE SCIENCES GROUP LIMITED 4 WENTWORTH ROAD SUTTON COLDFIELD ENGLAND B74 2SG Dissolved Company formed on the 2013-10-02
DIGITAL LIFE SCIENCES CORPORATION Delaware Unknown
Digital Life Sciences Inc Maryland Unknown

Company Officers of DIGITAL LIFE SCIENCES LTD

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES BIRCH
 Director 2015-10-07
ANDREW JOHN CHITTY
 Director 2013-03-14
PETER MICHAEL DINES
 Director 2015-10-07
SALLY-ANNE NAUNTON
 Director 2016-07-20
JOHN PILKINGTON
 Director 2015-10-07
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES BIRCH BBL HEALTHCARE SOLUTIONS LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
NICHOLAS CHARLES BIRCH DIGITAL LIFE SCIENCES GROUP LIMITED Director 2015-09-23 CURRENT 2013-10-02 Dissolved 2017-08-01
NICHOLAS CHARLES BIRCH 270 VISION LTD Director 2015-04-09 CURRENT 2011-01-26 Active
NICHOLAS CHARLES BIRCH UKSSB LTD Director 2014-08-05 CURRENT 2014-08-05 Dissolved 2018-05-15
NICHOLAS CHARLES BIRCH EMSR LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-12-13
NICHOLAS CHARLES BIRCH EAST MIDLANDS SPINE LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
ANDREW JOHN CHITTY DIGITAL LIFE SCIENCES GROUP LIMITED Director 2016-02-11 CURRENT 2013-10-02 Dissolved 2017-08-01
ANDREW JOHN CHITTY DIGITAL LIFE SCIENCES SCOTLAND LIMITED Director 2013-10-07 CURRENT 2013-10-04 Dissolved 2016-09-27
ANDREW JOHN CHITTY ILLUMINA DIGITAL LIMITED Director 2013-05-20 CURRENT 1998-06-24 Dissolved 2017-02-07
ANDREW JOHN CHITTY ILLUMINA GAMES OF SKILL LIMITED Director 2009-02-27 CURRENT 2009-02-27 Dissolved 2016-02-02
ANDREW JOHN CHITTY THE RESEARCH CENTRE Director 2006-06-27 CURRENT 1998-03-31 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 5 LIMITED Director 2018-07-18 CURRENT 2016-01-19 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 6 LIMITED Director 2018-07-18 CURRENT 2016-06-24 Active
PETER MICHAEL DINES MYHEALTHCHECKED PLC Director 2018-07-17 CURRENT 2008-04-22 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 2 LIMITED Director 2018-07-17 CURRENT 2013-03-20 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 8 LIMITED Director 2018-05-11 CURRENT 2017-05-10 Active
PETER MICHAEL DINES MERCIA DIGITAL NOMINEES LIMITED Director 2018-05-11 CURRENT 2014-09-01 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 4 LIMITED Director 2018-05-11 CURRENT 2015-02-27 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 7 LIMITED Director 2018-05-11 CURRENT 2016-11-04 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES LIMITED Director 2018-05-11 CURRENT 2011-07-19 Active
PETER MICHAEL DINES MERCIA GROWTH NOMINEES 3 LIMITED Director 2018-05-11 CURRENT 2014-02-11 Active
PETER MICHAEL DINES MERCIA FUND MANAGEMENT LIMITED Director 2016-11-30 CURRENT 2009-07-27 Active
PETER MICHAEL DINES WM AHSN SME GENERAL PARTNER LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
PETER MICHAEL DINES MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Director 2015-06-01 CURRENT 2009-02-09 Active
PETER MICHAEL DINES DIGITAL LIFE SCIENCES GROUP LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-08-01
PETER MICHAEL DINES C7 VENTURES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2018-07-17
SALLY-ANNE NAUNTON NAUNTON EXECUTIVE SUPPORT LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
SALLY-ANNE NAUNTON STRATFORD-UPON-AVON ARTS HOUSE TRUST Director 2016-03-10 CURRENT 2013-02-13 Active - Proposal to Strike off
JOHN PILKINGTON CARBON8 SYSTEMS LIMITED Director 2017-04-12 CURRENT 2006-02-13 Active
JOHN PILKINGTON COUNCIL FOR WORK & HEALTH Director 2016-05-18 CURRENT 2013-01-17 Active
JOHN PILKINGTON BWB HOLDINGS LIMITED Director 2015-10-23 CURRENT 2015-05-08 Active
JOHN PILKINGTON GB SOCIAL HOUSING (HOLDINGS) LIMITED Director 2015-07-28 CURRENT 2010-02-22 Active
JOHN PILKINGTON GBSH MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
JOHN PILKINGTON BWB REGENERATION LIMITED Director 2014-09-25 CURRENT 2008-01-30 Active
JOHN PILKINGTON DIGITAL LIFE SCIENCES GROUP LIMITED Director 2013-11-27 CURRENT 2013-10-02 Dissolved 2017-08-01
JOHN PILKINGTON THE VOCATIONAL REHABILITATION ASSOCIATION LIMITED Director 2013-11-07 CURRENT 2007-11-01 Active
JOHN PILKINGTON FORTEL CONSTRUCTION GROUP LIMITED Director 2013-06-06 CURRENT 2012-11-28 Active
JOHN PILKINGTON ACUMEN7 LIMITED Director 2013-05-30 CURRENT 2003-05-28 Active
JOHN PILKINGTON SPRING REHABILITATION CENTRES LIMITED Director 2010-05-14 CURRENT 2010-04-15 Dissolved 2014-11-05
JOHN PILKINGTON GB SOCIAL HOUSING PLC Director 2010-04-08 CURRENT 2010-02-22 Active
JOHN PILKINGTON JOHN P LIMITED Director 2008-07-07 CURRENT 2008-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-11
2019-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-11
2018-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-11
2017-02-204.20STATEMENT OF AFFAIRS/4.19
2017-02-204.20STATEMENT OF AFFAIRS/4.19
2017-01-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-01-24600Appointment of a voluntary liquidator
2017-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-12
2017-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/17 FROM Waterloo House 20 Waterloo Street Birmingham B2 5TB England
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STUART VICKERS
2016-08-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20AP01DIRECTOR APPOINTED MISS SALLY-ANNE NAUNTON
2016-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 20001
2016-03-14AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-12-18CH01Director's details changed for Mr Nicholas Charles Birch on 2015-10-07
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 15001
2015-11-25SH0123/11/15 STATEMENT OF CAPITAL GBP 15001
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM C/O Ginny Southerton Waterloo House 20 Waterloo Street Birmingham Ginny B2 5TB England
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 8 Canham Mews Canham Road London W3 7SR
2015-11-02AP01DIRECTOR APPOINTED MR PETER MICHAEL DINES
2015-11-02AP01DIRECTOR APPOINTED MR JOHN PILKINGTON
2015-11-02AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BIRCH
2015-10-12SH0123/09/15 STATEMENT OF CAPITAL GBP 15001
2015-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JONNIE TURPIE
2015-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-09RES01ADOPT ARTICLES 09/06/15
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM BERKSHIRE HOUSE HIGH HOLBORN LONDON WC1V 7AA
2015-05-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-05-14AP01DIRECTOR APPOINTED STEVEN BROWN
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAYER
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COFFEY
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0128/02/15 FULL LIST
2014-08-11AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-26AR0128/02/14 FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHITTY / 24/02/2014
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-09-03AP03SECRETARY APPOINTED NEIL IRVINE BRIGHT
2013-09-03TM02APPOINTMENT TERMINATED, SECRETARY ADAM JONES
2013-07-01AA01PREVSHO FROM 28/02/2013 TO 31/08/2012
2013-05-17SH0114/03/13 STATEMENT OF CAPITAL GBP 10000
2013-04-18AP01DIRECTOR APPOINTED MR ANDREW JOHN CHITTY
2013-04-17AP01DIRECTOR APPOINTED MR JAMES DRAKE BERNARD SAYER
2013-04-08AP03SECRETARY APPOINTED ADAM MAXWELL JONES
2013-03-28AP01DIRECTOR APPOINTED MR ALEXANDER JAMES COFFEY
2013-03-28AP01DIRECTOR APPOINTED MR JONNIE TURPIE
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 152 SOHO HILL BIRMINGHAM B19 1AF ENGLAND
2013-03-22RES01ADOPT ARTICLES 14/03/2013
2013-03-22RES13SECT 175 14/03/2013
2013-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-05AR0128/02/13 FULL LIST
2012-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DIGITAL LIFE SCIENCES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-18
Notices to Creditors2017-01-18
Resolutions for Winding-up2017-01-18
Meetings of Creditors2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL LIFE SCIENCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-21 Satisfied MAVERICK TELEVSION LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL LIFE SCIENCES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL LIFE SCIENCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL LIFE SCIENCES LTD
Trademarks
We have not found any records of DIGITAL LIFE SCIENCES LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIGITAL LIFE SCIENCES LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-05-01 GBP £13,951 Computer and Other IT Expenditure (Software)
Kent County Council 2014-07-04 GBP £3,620 Recruitment Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL LIFE SCIENCES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDIGITAL LIFE SCIENCES LTDEvent Date2017-01-13
Creditors are invited to prove their debts on or before 12 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims to Matthew Ingram at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 12 January 2017. Office holder details: Matthew Ingram (IP No. 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU and Paul David Williams (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Galina Vassilyeva, Email: Galina.Vassilyeva@duffandphelps.com, Tel: 0121 214 1138. Ag EF101298
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL LIFE SCIENCES LTDEvent Date2017-01-12
Liquidator's name and address: Matthew Ingram , of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU and Paul David Williams , of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Galina Vassilyeva, Email: Galina.Vassilyeva@duffandphelps.com, Tel: 0121 214 1138. Ag EF101298
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGITAL LIFE SCIENCES LTDEvent Date2017-01-12
At a General Meeting of the above named company duly convened and held at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, on 12 January 2017 at 10.30 am, the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Matthew Ingram , of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU and Paul David Williams , of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos. 10790 and 9294) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Matthew Ingram and Paul David Williams as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Galina Vassilyeva, Email: Galina.Vassilyeva@duffandphelps.com, Tel: 0121 214 1138. Sally-Anne Naunton , Chairman : Ag EF101298
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIGITAL LIFE SCIENCES LTDEvent Date2016-12-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU on 12 January 2017 at 11.00 am for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, being receiving the directors Statement of Affairs appointing a Liquidator and if the creditors think fit appointing a Liquidation Committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form at Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU , by 12.00 noon on 11 January 2017. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU between the hours of 10.00 and 4.00 pm on the two business days immediately preceding the meeting. Further information can be obtained from: Matthew Ingram at Duff & Phelps Ltd, Email: birmingham@duffandphelps.com or Tel: + 44 (0) 121 214 1129
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL LIFE SCIENCES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL LIFE SCIENCES LTD any grants or awards.
Ownership
    We could not find any group structure information
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