DATAFARM UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DATAFARM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DATAFARM UK LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452906. The accounts status is SMALL and accounts are next due on 30/09/2023.
DATAFARM UK LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05452906. The accounts status is SMALL and accounts are next due on 30/09/2023.
DATAFARM UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| XAVIER ANNE J. DEFOURT | Feb 1968 | Belgian | Director | 2023-03-17 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-08-26 | CURRENT | ||
| XAVIER ANNE J. DEFOURT | Secretary | 2023-03-17 | CURRENT | ||
| ANDREW MCLEOD RUTHERFORD | Jan 1968 | British | Director | 2023-04-03 | CURRENT |
| MR JOSEPH EDWARD SCOTT | May 1964 | American | Director | 2019-04-15 UNTIL 2020-05-01 | RESIGNED |
| MR ROBB CURTIS WARWICK | Aug 1964 | American | Director | 2011-01-05 UNTIL 2013-01-11 | RESIGNED |
| MR DOUGLAS BATT | Secretary | 2013-01-11 UNTIL 2017-10-31 | RESIGNED | ||
| MICHAEL FRANCIS CROWLEY III | Secretary | 2017-11-01 UNTIL 2020-12-31 | RESIGNED | ||
| PAUL RICHARD HERD | Sep 1955 | British | Secretary | 2005-05-16 UNTIL 2007-11-13 | RESIGNED |
| MR KEITH BARRY LAWRENCE | Oct 1957 | British | Secretary | 2007-11-13 UNTIL 2013-01-11 | RESIGNED |
| PURVESH DHANANJAY PATEL | Secretary | 2021-01-01 UNTIL 2023-03-17 | RESIGNED | ||
| MR GEORGE WILLIAM KASE | Mar 1973 | American | Director | 2011-01-05 UNTIL 2013-01-11 | RESIGNED |
| MR JOSEF HIERONYMOUS VON RICKENBACH | Nov 1954 | American,Swiss | Director | 2013-01-11 UNTIL 2018-03-15 | RESIGNED |
| PAUL JOSEPH ARMSTRONG | Jun 1966 | American | Director | 2020-05-01 UNTIL 2020-12-31 | RESIGNED |
| MR PURVESH DHANANJAY PATEL | Nov 1980 | American | Director | 2021-01-01 UNTIL 2023-03-17 | RESIGNED |
| GAVIN DAVID THOMAS NICHOLS | May 1970 | British | Director | 2021-01-01 UNTIL 2022-03-01 | RESIGNED |
| MR DUNCAN JAMIE MACDONALD | Jun 1968 | British,American | Director | 2018-03-16 UNTIL 2019-04-15 | RESIGNED |
| MR SHYLENDRA KUMAR | Jul 1963 | United States | Director | 2005-05-16 UNTIL 2011-01-05 | RESIGNED |
| MR FAROUK BOUAZIZ | Oct 1967 | British | Director | 2011-01-05 UNTIL 2013-01-11 | RESIGNED |
| PAUL RICHARD HERD | Sep 1955 | British | Director | 2007-12-02 UNTIL 2008-10-31 | RESIGNED |
| MICHAEL FRANCIS CROWLEY III | Oct 1969 | American | Director | 2017-11-01 UNTIL 2020-12-31 | RESIGNED |
| MR DOUGLAS ALEXANDER BATT | Jun 1960 | American | Director | 2013-01-11 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glo Healthcare Uk Limited | 2023-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| John Combothekras Halsted | 2020-12-21 - 2023-01-30 | 11/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Parexel International Corporation Ltd. | 2017-09-29 - 2020-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parexel International Corporation | 2016-04-06 - 2017-09-29 | Waltham Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |