BORN DIGITAL HEALTH IP LIMITED
Overview
| Company Name | BORN DIGITAL HEALTH IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13488252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORN DIGITAL HEALTH IP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BORN DIGITAL HEALTH IP LIMITED located?
| Registered Office Address | The Schoolhouse 12 Trinity Chare Quayside NE1 3DF Newcastle Upon Tyne England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORN DIGITAL HEALTH IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 664 LIMITED | Jul 01, 2021 | Jul 01, 2021 |
What are the latest accounts for BORN DIGITAL HEALTH IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BORN DIGITAL HEALTH IP LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BORN DIGITAL HEALTH IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Jan 31, 2023 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed shoo 664 LIMITED\certificate issued on 12/08/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Schoolhouse 12 Trinity Chare Quayside Newcastle upon Tyne England NE1 3DF on Aug 11, 2022 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Benjamin Eliot Turner as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Alison Jane Gardiner as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Born Digital Health Research and Innovation Limited as a person with significant control on Aug 10, 2022 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Matthew Briggs as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Benjamin Eliot Turner as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BORN DIGITAL HEALTH IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Alison Jane | Director | Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse 12 Trinity Chare England England | United Kingdom | British | 175411950002 | |||||
| BRIGGS, Simon Matthew | Director | 100 Avebury Boulevard MK9 1FH Milton Keynes Shoosmiths Llp United Kingdom | England | British | 267196030001 | |||||
| TURNER, Benjamin Eliot | Director | 100 Avebury Boulevard MK9 1FH Milton Keynes Shoosmiths Llp United Kingdom | England | British | 293749120001 |
Who are the persons with significant control of BORN DIGITAL HEALTH IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Born Digital Health Research And Innovation Limited | Aug 10, 2022 | Quayside NE1 3DF Newcastle Upon Tyne The Schoolhouse 12 Trinity Chare England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | Jul 01, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0