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BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-06-04
Legal form
ltd
Activity
99999
Registered office
The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, NE1 3DF, England

BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED is a ltd registered in GB, incorporated 2021-06-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BORN DIGITAL HEALTH LTDbeneficial owner 100%→BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
  2. 1Shoosmiths Nominees Limitedbeneficial owner 87.5%→BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
  3. 1BORN DIGITAL HEALTH LTDbeneficial owner 87.5%→BORN DIGITAL HEALTH RESEARCH AND INNOVATION LIMITED
  4. 2SHOOSMITHS LLPbeneficial owner 87.5%→Shoosmiths Nominees Limited
  5. 2Mrs Alison Jane Gardinerbeneficial owner 75%→BORN DIGITAL HEALTH LTD
  6. 2Ms Alison Jane Gardinerbeneficial owner 62.5%→BORN DIGITAL HEALTH LTD
  7. 3Claire Maurine Rowebeneficial owner→SHOOSMITHS LLP
  8. 3Mr Simon Andrew Bossbeneficial owner→SHOOSMITHS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
13438714
Status
active
Type
ltd
Incorporated
2021-06-04
Registered office
The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England, NE1 3DF, England
SIC
99999
Officers · 1 active
  • GARDINER, Alison Jane
    director · British · appt 2022-08-09
  • BRIGGS, Simon Matthew(resigned)
    director · British · appt 2021-06-04
  • TURNER, Benjamin Eliot(resigned)
    director · British · appt 2022-03-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.