Datafarm Uk Limited in LONDON

Datafarm Uk Limited LONDON

Founded in 2005, Datafarm Uk, classified under reg no. 05452906 is an active company. Currently registered at 54 Portland Place W1B 1DY, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2020/12/31.

Currently there are 2 directors in the the firm, namely Andrew R. and Xavier D.. In addition one secretary - Xavier D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Datafarm Uk Limited Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05452906
Date of Incorporation	Mon, 16th May 2005
Industry	Other information technology service activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 31st Dec 2022 (492 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Andrew R.

Position: Director

Appointed: 03 April 2023

Xavier D.

Position: Director

Appointed: 17 March 2023

Xavier D.

Position: Secretary

Appointed: 17 March 2023

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 26 August 2021

Purvesh P.

Position: Director

Appointed: 01 January 2021

Resigned: 17 March 2023

Gavin N.

Position: Director

Appointed: 01 January 2021

Resigned: 01 March 2022

Purvesh P.

Position: Secretary

Appointed: 01 January 2021

Resigned: 17 March 2023

Paul A.

Position: Director

Appointed: 01 May 2020

Resigned: 31 December 2020

Joseph S.

Position: Director

Appointed: 15 April 2019

Resigned: 01 May 2020

Duncan M.

Position: Director

Appointed: 16 March 2018

Resigned: 15 April 2019

Michael C.

Position: Secretary

Appointed: 01 November 2017

Resigned: 31 December 2020

Michael C.

Position: Director

Appointed: 01 November 2017

Resigned: 31 December 2020

Douglas B.

Position: Secretary

Appointed: 11 January 2013

Resigned: 31 October 2017

Douglas B.

Position: Director

Appointed: 11 January 2013

Resigned: 31 October 2017

Josef V.

Position: Director

Appointed: 11 January 2013

Resigned: 15 March 2018

George K.

Position: Director

Appointed: 05 January 2011

Resigned: 11 January 2013

Robb W.

Position: Director

Appointed: 05 January 2011

Resigned: 11 January 2013

Farouk B.

Position: Director

Appointed: 05 January 2011

Resigned: 11 January 2013

Paul H.

Position: Director

Appointed: 02 December 2007

Resigned: 31 October 2008

Keith L.

Position: Secretary

Appointed: 13 November 2007

Resigned: 11 January 2013

Shylendra K.

Position: Director

Appointed: 16 May 2005

Resigned: 05 January 2011

Paul H.

Position: Secretary

Appointed: 16 May 2005

Resigned: 13 November 2007

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Glo Healthcare Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Parexel International Corporation Ltd., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Glo Healthcare Uk Limited

C/O Capvest Partners Llp 100 Pall Mall, London, SW1Y 5NQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14554125
Notified on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

Notified on	21 December 2020
Ceased on	30 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parexel International Corporation Ltd.

C/O Pamplona Capital Management 25 Park Lane, Mayfair, London, W1K 1RA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10938919
Notified on	29 September 2017
Ceased on	21 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parexel International Corporation

C/O Douglas A. Batt Parexel International Corporation, 195 West Street, Waltham, Massachusetts, 02451, Usa

Legal authority	Commonwealth Of Massachusetts
Legal form	Corporation
Country registered	Massachusetts, Usa
Place registered	Massachusetts Secretary Of The Commonwealth
Registration number	Corporations Division, Identification Number: 042776269
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 2nd, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 2nd, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, March 2022	accounts	Free Download (16 pages)
AD01	Address change date: 2021/08/27. New Address: 54 Portland Place London W1B 1DY. Previous address: C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU filed on: 27th, August 2021	address	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, June 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 13th, May 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 15th, June 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 20th, May 2016	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 20th, May 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 7th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/09	capital
AD01	Address change date: 2015/04/15. New Address: C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU. Previous address: C/O Parexel International the Quays 101 - 105 Oxford Road Uxbridge Middlesex UB8 1LZ filed on: 15th, April 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/12	capital
AA01	Accounting reference date changed from 2012/12/31 to 2013/06/30 filed on: 26th, September 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 14th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/08 from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU England filed on: 8th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 28th, June 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/01/18 from C/O Avn Lawrence Young Hart House Priestley Road Basingstoke Hampshire RG24 9PU Uk filed on: 18th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (3 pages)
190	Location of debenture register filed on: 5th, June 2009	address	Free Download (1 page)
287	Registered office changed on 05/06/2009 from c/o avn lawrence young hart house priestley road basingstoke hampshire RG24 9PU filed on: 5th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 5th, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/06/05 with shareholders record filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (2 pages)
190	Location of debenture register filed on: 30th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 30th, June 2008	address	Free Download (1 page)
287	Registered office changed on 30/06/2008 from pinewood chineham business park basingstoke hampshire RG24 8AL filed on: 30th, June 2008	address	Free Download (1 page)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
363(353)	Registered office changed on 18/10/07; Location of register of members address changed	annual return
363s	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
363(353)	Registered office changed on 18/10/07; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 25/09/07 from: viewpoint basingview basingstoke hampshire RG21 4RG filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: viewpoint basingview basingstoke hampshire RG21 4RG filed on: 25th, September 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/06	annual return
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/06	annual return
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/06/05 from: viewpoint, basing view basingstoke hampshire RG21 4RG filed on: 8th, June 2005	address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: viewpoint, basing view basingstoke hampshire RG21 4RG filed on: 8th, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, May 2005	incorporation	Free Download (12 pages)

Datafarm Uk Limited LONDON

Datafarm Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Xavier D.

Xavier D.

Broughton Secretaries Limited

Purvesh P.

Gavin N.

Purvesh P.

Paul A.

Joseph S.

Duncan M.

Michael C.

Michael C.

Douglas B.

Douglas B.

Josef V.

George K.

Robb W.

Farouk B.

Paul H.

Keith L.

Shylendra K.

Paul H.

People with significant control

Company filings

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