UK Companies House feature
DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED
Profile
- Company number
- 09984464
- Status
- Active
- Incorporation
- 2016-02-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to the structure of the entity there is reliance on intercompany financing for the day to day operations via a central treasury function, the entity also has intercompany loan balances that are repayable on demand. As such the directors have obtained a letter of support from parent company GvH Vermogensverwaltungsgesellschaft XXXIII mbh. Based on enquiries performed the directors are confident that the ultimate parent can provide such support for the period to 31 July 2026 which is the formal going concern period assessed by the Directors. On this basis they continue to adopt the going concern basis of accounting in preparing the financial statements for the year ended 31 December 2024.”
Subsidiaries
- Thinqlab Ltd · 100% held · England and Wales · Software services
- Figshare LLP · 100% held · England and Wales · Software services
- Digital Science & Research Solutions Inc · 100% held · USA · Software services
- DS Digital Science GmbH · 100% held · Germany · Software services
- Altmetric 2015 Limited · 100% held · England and Wales · Software services
- Altmetric LLP · 100% held · England and Wales · Software services
- Digital Science & Research SRL · 85% held · Romania · Software development
- Digital Science UK Limited · 100% held · England and Wales · Software services
- Digital Science & Research Pty Limited · 100% held · Australia · Software services
- CC Technology Limited · 100% held · Scotland · Software development
- OntoChem GmbH · 100% held · Germany · Software services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOOK, Daniel William | Director | 2016-02-03 | Sep 1977 | British |
| LEICHT, Stephen | Director | 2016-05-18 | Apr 1976 | American |
| MITCHELL, Alison, Dr | Director | 2024-06-30 | Oct 1970 | British |
| ZEYER, Fedor, Dr | Director | 2024-06-30 | Nov 1978 | German |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIVEN, Frances Julie | Secretary | 2021-11-30 | 2024-03-28 |
| WILLIAMS HAMER, Gabrielle Mary | Secretary | 2024-03-28 | 2026-03-31 |
| WILLIAMS HAMER, Gabrielle | Secretary | 2016-02-03 | 2021-11-30 |
| BRADING-MILES, Malcolm | Director | 2016-02-03 | 2016-05-18 |
| CHRISTIAN, Katherine | Director | 2019-05-08 | 2024-06-30 |
| DIWERSY, Mario | Director | 2019-05-08 | 2026-03-18 |
| HERZOG, Christian, Mr | Director | 2016-05-18 | 2026-03-18 |
| HOCK, Michael | Director | 2016-05-18 | 2017-02-15 |
| OEI, Julian | Director | 2018-07-01 | 2022-10-31 |
| SCHUNK, Markus Wilhelm | Director | 2017-03-23 | 2018-06-30 |
| TREADWAY, Jonathan Clifford | Director | 2016-02-03 | 2019-03-31 |
| VON HOLTZBRINCK, Stefan, Dr | Director | 2022-11-01 | 2023-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Stefan Von Holtzbrinck | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-20 |
| Mrs Christiane Schoeller | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-20 |
| Holtzbrinck Science & Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-31 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory