Menna Overview
Here’s a quick overview of DATAFARM UK LIMITED 👀 — a London based business that started in 2005.
DATAFARM UK LIMITED
- Company statusactive
- Company No05452906
- Age21 years 6 months Incorporated 16 May 2005
- Officers4
Address
54 Portland Place, London, W1B 1DY, England
DATAFARM UK LIMITED is an active company incorporated on 16 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Month Ago on 23 Oct 2026
Gazette Notice Voluntary
2 Months Ago on 01 Sep 2026
Dissolution Application Strike Off Company
3 Months Ago on 24 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 20 May 2026
Accounts With Accounts Type Small
7 Months Ago on 12 Apr 2026
Change Person Secretary Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Secretary Company With Change Date
8 Months Ago on 13 Mar 2026
Change Account Reference Date Company Previous Extended
11 Months Ago on 27 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFOURT, Xavier Anne J. | secretary | 17 Mar 2023 | |
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 26 Aug 2021 | |
| DEFOURT, Xavier Anne J. | director | Feb 1968 | 17 Mar 2023 |
| RUTHERFORD, Andrew Mcleod | director | Jan 1968 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glo Healthcare Uk Limited | 30 Jan 2023 | |
| John Combothekras Halsted | Nov 1964 | 21 Dec 2020 |
| Parexel International Corporation Ltd. | 29 Sept 2017 | |
| Parexel International Corporation | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED, RUTHERFORD, Andrew Mcleod are mutual persons.
BROUGHTON SECRETARIES LIMITED, RUTHERFORD, Andrew Mcleod are mutual persons.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, BOUAZIZ, Farouk, CROWLEY III, Michael Francis, KASE, George William, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, WARWICK, Robb Curtis are mutual persons.
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RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, BOUAZIZ, Farouk, CROWLEY III, Michael Francis, KASE, George William, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, WARWICK, Robb Curtis are mutual persons.
RUTHERFORD, Andrew Mcleod, ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, NICHOLS, Gavin David Thomas, PATEL, Purvesh Dhananjay, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
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ARMSTRONG, Paul Joseph are mutual persons.
ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, SCOTT, Joseph Edward are mutual persons.
ARMSTRONG, Paul Joseph, BATT, Douglas Alexander, CROWLEY III, Michael Francis, MACDONALD, Duncan Jamie, SCOTT, Joseph Edward, VON RICKENBACH, Josef Hieronymous are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
PATEL, Purvesh Dhananjay are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
WARWICK, Robb Curtis are mutual persons.
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Here’s a quick overview of DATAFARM UK LIMITED 👀 — a London based business that started in 2005.