Datafarm UK Limited

Proposed for strike-off05452906 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Xavier Anne J. Defourt
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Defourt, Xavier Anne J.
Director · Appointed 17 March 2023
Belgian
Born February 1968 (58)
Defourt, Xavier Anne J.
Secretary · Appointed 17 March 2023
Corporate Secretary · Appointed 26 August 2021
Also at Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off), N-Able Global Ltd · more companies
Officer history (19 former)
2 July 2026
Resigned Rutherford, Andrew Mcleod as Director
3 April 2023
Appointed Rutherford, Andrew Mcleod as Director
17 March 2023
Appointed Defourt, Xavier Anne J. as Director
17 March 2023
Appointed Defourt, Xavier Anne J. as Secretary
17 March 2023
Resigned Patel, Purvesh Dhananjay as Director
17 March 2023
Resigned Patel, Purvesh Dhananjay as Secretary
1 March 2022
Resigned Nichols, Gavin David Thomas as Director
26 August 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Nichols, Gavin David Thomas as Director
1 January 2021
Appointed Patel, Purvesh Dhananjay as Director
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
31 December 2020
Resigned Crowley Iii, Michael Francis as Director
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
31 December 2020
Resigned Armstrong, Paul Joseph as Director
1 May 2020
Appointed Armstrong, Paul Joseph as Director
1 May 2020
Resigned Scott, Joseph Edward as Director
15 April 2019
Appointed Scott, Joseph Edward as Director
15 April 2019
Resigned Macdonald, Duncan Jamie as Director
16 March 2018
Appointed Macdonald, Duncan Jamie as Director
15 March 2018
1 November 2017
Appointed Crowley Iii, Michael Francis as Director
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
31 October 2017
Resigned Batt, Douglas as Secretary
31 October 2017
Resigned Batt, Douglas Alexander as Director
11 January 2013
Resigned Lawrence, Keith Barry as Secretary
11 January 2013
Appointed Batt, Douglas Alexander as Director
11 January 2013
Appointed Batt, Douglas as Secretary
11 January 2013
Resigned Bouaziz, Farouk as Director
11 January 2013
Resigned Warwick, Robb Curtis as Director
11 January 2013
Resigned Kase, George William as Director
11 January 2013
Appointed Von Rickenbach, Josef Hieronymous as Director
5 January 2011
Appointed Bouaziz, Farouk as Director
5 January 2011
Appointed Warwick, Robb Curtis as Director
5 January 2011
Appointed Kase, George William as Director
5 January 2011
Resigned Kumar, Shylendra as Director
31 October 2008
Resigned Herd, Paul Richard as Director
2 December 2007
Appointed Herd, Paul Richard as Director
13 November 2007
Resigned Herd, Paul Richard as Secretary
13 November 2007
Appointed Lawrence, Keith Barry as Secretary
16 May 2005
Appointed Herd, Paul Richard as Secretary
16 May 2005
Appointed Kumar, Shylendra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14554125
Former controllers (3)
30 January 2023
Ceased John Combothekras Halsted — Owns 75–100% of shares
21 December 2020
Ceased Parexel International Corporation Ltd. — Owns 75–100% of shares
29 September 2017
Ceased Parexel International Corporation — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Datafarm UK Limited This company Proposed for strike-offOwns 75–100% of shares
Invicro UK Holdings, Limited Owns 75–100% of shares
Imanova Limited Owns 75–100% of shares
Liquent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Liquent Limited Proposed for strike-offOwns 75–100% of shares
PI UK Acquisition Company Limited Owns 75–100% of shares
Clinintel Ltd. Owns 75–100% of shares
Clinphone Limited Owns 75–100% of shares
Perceptive Eclinical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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