# Digital Lab Consulting Ltd

## Details

- **Company number:** [11644739](https://find-and-update.company-information.service.gov.uk/company/11644739)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 26 Oct 2018
- **Registered office:** OLLIVER ASKE, RICHMOND, NORTH YORKSHIRE OLLIVER ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Propharma Group Mis Holdings Limited](/group/35861) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Carl | director | 5 Sep 2024 |  |
| DEGOES, Jason | director | 18 Jan 2023 |  |
| RANDLE, Eliot James, Dr | director | 26 Oct 2018 | 28 Nov 2025 |
| SHAW, Roger Michael | director | 26 Oct 2018 | 28 Nov 2025 |
| STOMBERG, Michael | director | 18 Jan 2023 | 29 Apr 2024 |
| BAUWENS, Timothy | director | 18 Jan 2023 | 29 Apr 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propharma Group Mis Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Jan 2023 |  |
| Dr Eliot James Randle | ownership-of-shares-25-to-50-percent | 26 Oct 2018 | 18 Jan 2023 |
| Mr Roger Michael Shaw | ownership-of-shares-25-to-50-percent | 26 Oct 2018 | 18 Jan 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £1,059,263 | £817,489 | 7 |
| 31 Dec 2021 | £467,760 | £324,337 | 1 |
| 31 Dec 2020 | £319,382 | £262,542 | 1 |
| 31 Dec 2019 | £168,766 | - | - |



## Owned by

Digital Lab Consulting Ltd → [Propharma Group Mis Holdings Limited](/company/08764330)




## Directors' other companies

- [BARKER, Carl](/person/6426569) - director at [Treximo Ltd](/company/09011292)
- [BARKER, Carl](/person/6426569) - director at [Diamond Pv Services Limited](/company/06281854)
- [BARKER, Carl](/person/6426569) - director at [Project Tulip Topco Limited](/company/10162094)
- [BARKER, Carl](/person/6426569) - director at [Diamond Biopharm Limited](/company/05460964)
- [BARKER, Carl](/person/6426569) - director at [Propharma Group UK Ltd](/company/04311940)
- [BARKER, Carl](/person/6426569) - director at [Diamond Compliance & Quality Limited](/company/09393531)
- [BARKER, Carl](/person/6426569) - director at [Planet Pharma Staffing Limited](/company/08633416)
- [BARKER, Carl](/person/6426569) - director at [Southwood Research Ltd](/company/09972063)