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DATAPHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Datapharm Limited. The company was founded 6 years ago and was given the registration number 11275607. The firm's registered office is in LEATHERHEAD. You can find them at Ground Floor Pascal Place, Randalls Way, Leatherhead, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DATAPHARM LIMITED
Company Number:11275607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Ground Floor Pascal Place, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cassini Court, Randalls Way, Leatherhead, England, KT22 7TW

Secretary30 April 2019Active
Cassini Court, Randalls Way, Leatherhead, England, KT22 7TW

Director01 March 2023Active
Cassini Court, Randalls Way, Leatherhead, England, KT22 7TW

Director26 January 2023Active
Cassini Court, Randalls Way, Leatherhead, England, KT22 7TW

Director30 June 2023Active
5, Stratford Place, London, United Kingdom, W1C 1AX

Corporate Secretary26 March 2018Active
Ground Floor, Pascal Place, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director26 March 2018Active
Ground Floor, Pascal Place, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director01 August 2019Active
Ground Floor, Pascal Place, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director01 January 2021Active
Ground Floor, Pascal Place, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director01 August 2019Active
Ground Floor, Pascal Place, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director13 March 2019Active
Ground Floor, Pascal Place, Randalls Way, Leatherhead, United Kingdom, KT22 7TW

Director26 March 2018Active

People with Significant Control

Summer Bidco Limited
Notified on:23 February 2022
Status:Active
Country of residence:England
Address:Cassini Court, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Graham Francis Rich
Notified on:13 March 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Ground Floor Pascal Place, Randalls Way, Leatherhead, England, KT22 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Maxwell Abrams
Notified on:26 March 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Pascal Place, Leatherhead, United Kingdom, KT22 7TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-06Officers

Change person director company with change date.

Download
2022-12-05Resolution

Resolution.

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2022-09-06Accounts

Accounts with accounts type small.

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2022-06-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement.

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2022-02-28Capital

Capital allotment shares.

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2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Termination director company with name termination date.

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