# Datafarm UK Limited

## Details

- **Company number:** [05452906](https://find-and-update.company-information.service.gov.uk/company/05452906)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2005
- **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GLO Healthcare UK Limited](/group/27975) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Dec 2010 | -£702,941 | £47,250 |
| 31 Dec 2009 | -£585,969 | £3,452 |
| 31 Dec 2008 | -£326,871 | £39,311 |
| 31 Dec 2007 | £2 | - |



## Owned by

Datafarm UK Limited → [GLO Healthcare UK Limited](/company/14554125)




## Directors' other companies

- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Goldtruck Holdings Limited](/company/13859210)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Ultraviolet Cyber (UK) Limited](/company/15852888)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Perceptive Eclinical Limited](/company/03264836)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Loggia Realty Management Ltd](/company/08024976)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Heidrick & Struggles (UK) Limited](/company/06240880)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Limited](/company/02946062)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Holdings Limited](/company/04916579)
- [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [N-Able Global Ltd](/company/13265470)



## Companies at the same address

- [18f UK Holding Company Limited](/company/08022071) (08022071)
- [50 Hallam Street Management Company Limited](/company/07463875) (07463875)
- [Accord Europe Limited](/company/09113381) (09113381)
- [ACF I-C H1 (UK) Limited](/company/14038597) (14038597)
- [Alchain LP](/company/LP022408) (LP022408)
- [Alma Terra Mater UK Ltd](/company/13066179) (13066179)
- [Anaf Ii (B), L.P.](/company/LP016221) (LP016221)
- [Anaf Ii (S), LP](/company/LP016090) (LP016090)
- [Anaf Ii Gp LLP](/company/OC392607) (OC392607)
- [Anaf Ii, L.P.](/company/LP016089) (LP016089)