Datafarm Uk Limited. net worth, address, company information. Free

Company search

Datafarm Uk Limited (registration number 05452906) is a private limited company started on 2005-05-16 in England. This business can be found at 54 Portland Place, London W1B 1DY. Datafarm Uk Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	Datafarm Uk Limited
Number	05452906
Date of Incorporation:	Monday 16th May 2005
End of financial year:	31 December
Address:	54 Portland Place, London, W1B 1DY
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew R. (appointed on 03 April 2023), Xavier D. (appointment date: 17 March 2023). 1 secretary is also present: Xavier D. (appointed on 17 March 2023). The official register reports 4 persons of significant control, namely: Glo Healthcare Uk Limited is located at 100 Pall Mall, SW1Y 5NQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John H. has over 3/4 of shares, 3/4 to full of voting rights, Parexel International Corporation Ltd. is located at 25 Park Lane, Mayfair, W1K 1RA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glo Healthcare Uk Limited

30 January 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

21 December 2020 - 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.

29 September 2017 - 21 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parexel International Corporation

6 April 2016 - 29 September 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

	Download filing
(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)

Companies nearby - by postcode
Moderna Biotech Uk Limited
Gut Agency Ltd
Oxton Chemical Limited
Scouse Ltd


Mk Gateway Limited
M2h Global Holding Limited
Jiminy Ltd