OpenCompanies

Datafarm UK Limited

Company number
05452906
Status
Active
Type
Private Limited Company
Incorporated
16 May 2005
Nature of business
Other information technology service activities
Corporate group
GLO Healthcare UK Limited (11 companies)

Registered office

54 Portland Place
London
W1B 1DY

Officers

NameRoleAppointedResigned
HERD, Paul Richard Secretary 16 May 2005 13 Nov 2007
HERD, Paul Richard Director 2 Dec 2007 31 Oct 2008
KUMAR, Shylendra Director 16 May 2005 5 Jan 2011
WARWICK, Robb Curtis Director 5 Jan 2011 11 Jan 2013
BOUAZIZ, Farouk Director 5 Jan 2011 11 Jan 2013
KASE, George William Director 5 Jan 2011 11 Jan 2013
LAWRENCE, Keith Barry Secretary 13 Nov 2007 11 Jan 2013
BATT, Douglas Alexander Director 11 Jan 2013 31 Oct 2017
BATT, Douglas Secretary 11 Jan 2013 31 Oct 2017
VON RICKENBACH, Josef Hieronymous Director 11 Jan 2013 15 Mar 2018
MACDONALD, Duncan Jamie Director 16 Mar 2018 15 Apr 2019
SCOTT, Joseph Edward Director 15 Apr 2019 1 May 2020
ARMSTRONG, Paul Joseph Director 1 May 2020 31 Dec 2020
CROWLEY III, Michael Francis Secretary 1 Nov 2017 31 Dec 2020
CROWLEY III, Michael Francis Director 1 Nov 2017 31 Dec 2020
NICHOLS, Gavin David Thomas Director 1 Jan 2021 1 Mar 2022
PATEL, Purvesh Dhananjay Secretary 1 Jan 2021 17 Mar 2023
PATEL, Purvesh Dhananjay Director 1 Jan 2021 17 Mar 2023
RUTHERFORD, Andrew Mcleod Director 3 Apr 2023 2 Jul 2026
DEFOURT, Xavier Anne J. Director 17 Mar 2023
DEFOURT, Xavier Anne J. Secretary 17 Mar 2023
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 26 Aug 2021

Control

NameNature of controlNotifiedCeased
Parexel International Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Sep 2017
Parexel International Corporation Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2017 21 Dec 2020
John Combothekras Halsted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2020 30 Jan 2023
Glo Healthcare Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2023

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
31 Dec 2011 - -
31 Dec 2010 -£702,941 £47,250
31 Dec 2009 -£585,969 £3,452
31 Dec 2008 -£326,871 £39,311
31 Dec 2007 Dormant £2 -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Owned by

Datafarm UK Limited → GLO Healthcare UK Limited

Directors’ other companies

Companies at the same address

Data