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Born Digital Health Ltd

Born Digital Health Ltd is an active company incorporated on 23 January 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Born Digital Health Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783855
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Schoolhouse 12 Trinity Chare
Quayside
Newcastle Upon Tyne
NE1 3DF
England
Same address for the past 5 years
Telephone
0333 8009404
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • Investment Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pivotal Healthcare Education Limited
Alison Jane Gardiner and Steven Jones are mutual people.
Active
Reliance Cyber Limited
Sam James Watkinson is a mutual person.
Active
Reliance Advanced Computer Systems And Networks Limited
Sam James Watkinson is a mutual person.
Active
Reliance Trust Limited
Sam James Watkinson is a mutual person.
Active
Belgrave House Residents Limited
Sam James Watkinson is a mutual person.
Active
Cranleigh Education Services Limited
Sam James Watkinson is a mutual person.
Active
North East Gifts Limited
Steven Jones is a mutual person.
Active
Reliance Cyber Science Limited
Sam James Watkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£178.84K
Decreased by £39.82K (-18%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 19 (-43%)
Total Assets
£1.73M
Decreased by £477.38K (-22%)
Total Liabilities
-£522.03K
Decreased by £225.63K (-30%)
Net Assets
£1.2M
Decreased by £251.75K (-17%)
Debt Ratio (%)
30%
Decreased by 3.69% (-11%)
Latest Activity
Sam James Watkinson Resigned
28 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Alison Jane Gardiner (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Mrs Alison Jane Gardiner Details Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Mrs Alison Jane Gardiner (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Resolutions
Submitted on 20 Oct 2025
Replacement filing of SH01 - 06/10/25 Statement of Capital gbp 1.35861
Submitted on 17 Oct 2025
Termination of appointment of Sam James Watkinson as a director on 1 October 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 6 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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