Digital Lab Consulting Ltd

Active11644739 Private limited company
Incorporated
26 October 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Directors
Jason Degoes
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Olliver Aske
Richmond
North Yorkshire Olliver Aske
Richmond
North Yorkshire
DL10 5HX

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2024
British
Born March 1986 (40)
Degoes, Jason
Director · Appointed 18 January 2023
American
Born November 1969
Officer history (4 former)
28 November 2025
Resigned Randle, Eliot James, Dr as Director
28 November 2025
Resigned Shaw, Roger Michael as Director
5 September 2024
Appointed Barker, Carl as Director
29 April 2024
Resigned Bauwens, Timothy as Director
29 April 2024
Resigned Stomberg, Michael as Director
18 January 2023
Appointed Degoes, Jason as Director
18 January 2023
Appointed Bauwens, Timothy as Director
18 January 2023
Appointed Stomberg, Michael as Director
26 October 2018
Appointed Randle, Eliot James, Dr as Director
26 October 2018
Appointed Shaw, Roger Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08764330
Former controllers (2)
18 January 2023
Ceased Eliot James Randle — Owns 25–50% of shares
18 January 2023
Ceased Roger Michael Shaw — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Diamond Biopharm Limited Owns 75–100% of shares
Diamond Compliance & Quality Limited Owns 75–100% of shares
Diamond PV Services Limited Owns 75–100% of shares
Digital Lab Consulting Ltd This company Owns 75–100% of shares
Project Tulip Topco Limited Owns 75–100% of shares
Propharma Group UK Ltd Owns 75–100% of shares
Propharma Group Mis Limited Owns 75–100% of shares
Planet Pharma Group Limited Has significant influence or control
Southwood Research Ltd Owns 75–100% of shares

Financials

Net Assets
£1,059,263
Cash
£817,489
Profit
£741,502
Employees
19
Debt Ratio
24%
Current Ratio
4.1x
Return on Equity
70%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £168,766 £319,382 £467,760 £1,059,263
Balance sheet detail
2022202120202019
Fixed Assets£14,009£9,190£1,911£0
Current Assets£1,388,786£508,709£355,243£281,642
Debtors£571,297£184,372£92,701
Cash£817,489£324,337£262,542
Creditors (< 1 year)£342,317£50,407£37,772£112,844
Creditors (> 1 year)£0£0
Net Current Assets£1,046,469£458,302£317,471£168,798
Net Assets£1,059,263£467,760£319,382£168,766
Shareholder Funds£1,059,263£467,760£319,382£168,766

Filings

Filing history not loaded yet. See it on Companies House

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