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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. DIGITAL SCIENCE & RESEARCH SOLUTIONS LIMITED · parent
    1. Thinqlab Ltd 100% · England and Wales · Software services
    2. Figshare LLP 100% · England and Wales · Software services
    3. Digital Science & Research Solutions Inc 100% · USA · Software services
    4. DS Digital Science GmbH 100% · Germany · Software services
    5. Altmetric 2015 Limited 100% · England and Wales · Software services
    6. Altmetric LLP 100% · England and Wales · Software services
    7. Digital Science & Research SRL 85% · Romania · Software development
    8. Digital Science UK Limited 100% · England and Wales · Software services
    9. Digital Science & Research Pty Limited 100% · Australia · Software services
    10. CC Technology Limited 100% · Scotland · Software development
    11. OntoChem GmbH 100% · Germany · Software services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-31 TM02 officers Termination secretary company with name termination date PDF
2026-03-31 CH01 officers Change person director company with change date PDF
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 AD01 address Change registered office address company with date old address new address PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-07-16 TM01 officers Termination director company with name termination date PDF
2024-07-16 AP01 officers Appoint person director company with name date PDF
2024-04-16 AP03 officers Appoint person secretary company with name date PDF
2024-04-16 TM02 officers Termination secretary company with name termination date PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page