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Company Information for

DIGITAL LIFE SCIENCES GROUP LIMITED

SUTTON COLDFIELD, ENGLAND, B74 2SG,
Company Registration Number
08715603
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Digital Life Sciences Group Ltd
DIGITAL LIFE SCIENCES GROUP LIMITED was founded on 2013-10-02 and had its registered office in Sutton Coldfield. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
DIGITAL LIFE SCIENCES GROUP LIMITED
 
Legal Registered Office
SUTTON COLDFIELD
ENGLAND
B74 2SG
Other companies in B15
 
Previous Names
SPRING ACTIVE LIMITED10/03/2016
Filing Information
Company Number 08715603
Date formed 2013-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-08-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188283465  
Last Datalog update: 2017-08-21 14:57:09
Primary Source:Companies House

Company Officers of DIGITAL LIFE SCIENCES GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES BIRCH
Director 2015-09-23
ANDREW JOHN CHITTY
Director 2016-02-11
PETER MICHAEL DINES
Director 2013-10-02
JOHN PILKINGTON
Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN STUART VICKERS
Director 2016-02-11 2016-12-07
SALLY-ANNE NAUNTON
Director 2015-09-23 2016-07-20
NICHOLAS VIVIAN SINFIELD
Director 2014-07-17 2016-07-01

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
NICHOLAS CHARLES BIRCH DIGITAL LIFE SCIENCES LTD Director 2015-10-07 CURRENT 2012-02-28 Liquidation
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 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 DIGITAL LIFE SCIENCES LTD Director 2013-03-14 CURRENT 2012-02-28 Liquidation
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 CONCEPTA 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 DIGITAL LIFE SCIENCES LTD Director 2015-10-07 CURRENT 2012-02-28 Liquidation
PETER MICHAEL DINES MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Director 2015-06-01 CURRENT 2009-02-09 Active
PETER MICHAEL DINES C7 VENTURES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2018-07-17
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 DIGITAL LIFE SCIENCES LTD Director 2015-10-07 CURRENT 2012-02-28 Liquidation
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 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
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-04DS01APPLICATION FOR STRIKING-OFF
2017-04-10AA31/12/16 TOTAL EXEMPTION FULL
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN VICKERS
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TB ENGLAND
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 7.61774
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE NAUNTON
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD
2016-06-28RES01ADOPT ARTICLES 04/03/2016
2016-04-12SH0116/03/16 STATEMENT OF CAPITAL GBP 7.61774
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2SQ
2016-03-30AP01DIRECTOR APPOINTED ROBIN STUART VICKERS
2016-03-30AP01DIRECTOR APPOINTED MR ANDREW JOHN CHITTY
2016-03-14SH0111/02/16 STATEMENT OF CAPITAL GBP 6.67682
2016-03-10RES15CHANGE OF NAME 11/02/2016
2016-03-10CERTNMCOMPANY NAME CHANGED SPRING ACTIVE LIMITED CERTIFICATE ISSUED ON 10/03/16
2016-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-16AR0102/10/15 FULL LIST
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1.63618
2015-11-03SH0130/09/15 STATEMENT OF CAPITAL GBP 1.63618
2015-11-03SH0130/09/15 STATEMENT OF CAPITAL GBP 1.63618
2015-10-05AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-10-02SH0110/09/15 STATEMENT OF CAPITAL GBP 1.59214
2015-10-02RES01ADOPT ARTICLES 10/09/2015
2015-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-02RES12VARYING SHARE RIGHTS AND NAMES
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY-ANNE NAUNTON / 01/10/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES BIRCH / 01/10/2015
2015-10-01AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BIRCH
2015-09-30AP01DIRECTOR APPOINTED MS SALLY-ANNE NAUNTON
2015-03-13AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1.0554
2015-02-24SH0603/02/15 STATEMENT OF CAPITAL GBP 1.0554
2015-02-24SH0102/02/15 STATEMENT OF CAPITAL GBP 1.10805
2015-02-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1.107
2014-10-06AR0102/10/14 FULL LIST
2014-08-05AP01DIRECTOR APPOINTED NICHOLAS VIVIAN SINFIELD
2014-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-04SH0117/07/14 STATEMENT OF CAPITAL GBP 1.10804
2014-02-05SH0120/01/14 STATEMENT OF CAPITAL GBP 1.053
2014-01-31RES13SUB-DIVIDED 20/01/2014
2014-01-31RES01ADOPT ARTICLES 20/01/2014
2014-01-31SH02SUB-DIVISION 20/01/14
2013-11-29AP01DIRECTOR APPOINTED MR JOHN PILKINGTON
2013-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL LIFE SCIENCES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL LIFE SCIENCES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL LIFE SCIENCES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

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

Trademark applications by DIGITAL LIFE SCIENCES GROUP LIMITED

DIGITAL LIFE SCIENCES GROUP LIMITED is the Original Applicant for the trademark Spring Active ™ (UK00003046654) through the UKIPO on the 2014-03-13
Trademark classes: Downloadable electronic publications; Electronic publications recorded on computer media; Printed publications in electronically readable form; Publications in electronic format [downloadable]; CDs, DVDs & CD-ROMs; Downloadable audio and video files; Computer software; Computer firmware; Computer hardware. Paper, cardboard;leaflets; brochures;booklets;magazines; Printed matter; Bookbinding material; Photographs; Stationery; Adhesives for stationery or household purposes; Artists' materials; Paint brushes; Typewriters and office requisites (except furniture); Instructional and teaching material (except apparatus); Plastic materials for packaging (not included in other classes); Printers' type; Printing blocks. Education; Provision of training; Medical tuition services; Medical education services; Medical training and teaching; Team building (education);Publishing of medical publications and texts; Publication of books, magazines, almanacs and journals; Publication of books, magazines, almanacs and journals (all electronic). Medical services; Medical consultation; Medical assistance; Medical treatment services; Medical analysis; Medical clinic services; Chiropractics; Chiropractioner services; Information, advisory and consultancy to all aforesaid services.
Income
Government Income
We have not found government income sources for DIGITAL LIFE SCIENCES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as DIGITAL LIFE SCIENCES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL LIFE SCIENCES GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL LIFE SCIENCES GROUP LIMITED 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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