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Company Information for DIGITAL THERAPEUTICS LTD
PS.03, THIRD FLOOR, PEER HOUSE PS.03, THIRD FLOOR, PEER HOUSE, 8-14 VERULAM STREET, HOLBORN, LONDON,
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Company Registration Number
 09851330 Private Limited Company
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Company Overview
About Digital Therapeutics Ltd
DIGITAL THERAPEUTICS LTD was founded on 2015-11-02 and has its registered office in Holborn. The organisation's status is listed as "Active". Digital Therapeutics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DIGITAL THERAPEUTICS LTD | |
| Legal Registered Office | |
| PS.03, THIRD FLOOR, PEER HOUSE PS.03, THIRD FLOOR, PEER HOUSE 8-14 VERULAM STREET HOLBORN LONDON | |
Filing Information
| Company Number | 09851330 | |
|---|---|---|
| Company ID Number | 09851330 | |
| Date formed | 2015-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 30/11/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB249459953 |
| Last Datalog update: | 2024-12-05 17:00:24 |
| Companies House |
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Companies with same name DIGITAL THERAPEUTICS LTD
The following companies were found which have the same name as DIGITAL THERAPEUTICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIGITAL THERAPEUTICS LLC | 1701 CHICON ST AUSTIN TX 78702 | ACTIVE | Company formed on the 2011-08-02 |
| DIGITAL THERAPEUTICS LLC | 3600 ULMAN AVE NORTH PORT FL 34286 | Inactive | Company formed on the 2014-04-14 | |
| DIGITAL THERAPEUTICS, INC. | 251 LITTLE FALLS DRIVE WILMINGTON NEW CASTLE 19808 | Active | Company formed on the 2018-02-28 | |
|
Digital Therapeutics Alliance, Incorporated | 4445 CORPORATION LANE STE 264 VIRGINIA BEACH VA 23462 | ACTIVE | Company formed on the 2017-10-03 |
|
DIGITAL THERAPEUTICS GROUP LLC | 8 PIMLICO TER LAKE OSWEGO OR 97035 | Active | Company formed on the 2018-07-24 |
 |
DIGITAL THERAPEUTICS LABS PTY LTD | Dissolved | Company formed on the 2020-03-23 | |
|
Digital Therapeutics, LLC | 177 NORTH WEEDEN RD WAKEFIELD RI 02879 | Active | Company formed on the 2019-01-11 |
|
DIGITAL THERAPEUTICS INC | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2021-06-02 |
Company Officers of DIGITAL THERAPEUTICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
YUSUF SHERWANI |
||
MAROOF AHMED |
||
YUSUF SHERWANI |
||
SARIM SIDDIQUI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABDULRAHMAN EL-HILLY |
Director | ||
SHEERAZ IQBAL |
Director | ||
MOHAMMED OMAR MUNTASIR |
Director |
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| BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
| XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
| DIGITAL THERAPEUTICS, INC. | Director | 2018-04-18 | CURRENT | 2018-02-28 | Active | |
| OAMA INSPIRE LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
| DIGITAL THERAPEUTICS, INC. | Director | 2018-04-18 | CURRENT | 2018-02-28 | Active | |
| DIGITAL THERAPEUTICS, INC. | Director | 2018-04-18 | CURRENT | 2018-02-28 | Active | |
| DART TECHNOLOGY LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1998-04-03 | Dissolved 2016-01-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 098513300001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098513300001 | |
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr yusuf sherwani | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF YUSUF SHERWANI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MAROOF AHMED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 30/11/20 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM PO Box 118 Unit 118, the Record Hall 16 Baldwins Gardens Holborn London London EC1N 7RJ England | |
| EH02 | Elect to keep the directors residential address information on the public register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-11-13 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAROOF AHMED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CH01 | Director's details changed for Mr Yusuf Sherwani on 2018-11-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Maroof Ahmed on 2018-11-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR YUSUF SHERWANI on 2018-11-15 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 127775.7 | |
| SH02 | Sub-division of shares on 2018-02-27 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-02-27 GBP 124,634.30 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 27/02/2018 | |
| RES13 | Resolutions passed:
| |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| ANNOTATION | Replacement | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 69 Staverton Road London NW2 5HA United Kingdom | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2017-11-24 | |
| LATEST SOC | 18/11/17 STATEMENT OF CAPITAL;GBP 127775.7 | |
| SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 127775.7 | |
| SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 123494.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| SH01 | 28/10/17 STATEMENT OF CAPITAL GBP 120673.9 | |
| SH01 | 28/10/17 STATEMENT OF CAPITAL GBP 116444.9 | |
| SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 113068.2 | |
| SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 110660.9 | |
| LATEST SOC | 22/10/17 STATEMENT OF CAPITAL;GBP 102795.2 | |
| SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 102795.2 | |
| RES01 | ADOPT ARTICLES 16/10/17 | |
| SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 101626.4 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR YUSUF ALI ISLAM SHERWANI / 27/09/2017 | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 95000 | |
| SH02 | SUB-DIVISION 01/09/17 | |
| SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 1 | |
| SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 1 | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNTASIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEERAZ IQBAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULRAHMAN EL-HILLY | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR YUSUF ALI ISLAM SHERWANI / 09/06/2017 | |
| AP03 | SECRETARY APPOINTED MR YUSUF ALI ISLAM SHERWANI | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 900 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 900 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 THERAPEUTICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THERAPEUTICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DIGITAL THERAPEUTICS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 THERAPEUTICS LTD
Intangible Assets
Patents
We have not found any records of DIGITAL THERAPEUTICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIGITAL THERAPEUTICS LTD
Income
Government Income
We have not found government income sources for DIGITAL THERAPEUTICS LTD. 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 THERAPEUTICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL THERAPEUTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL THERAPEUTICS 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 THERAPEUTICS LTD any grants or awards. Ownership
We could not find any group structure information
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