DATAFARM UK LIMITED

active Company number 05452906

Private Limited by Shares · Incorporated on 16th May 2005

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SIC code: 62090
Registered office: London, W1B 1DY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

DATAFARM UK LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

221 Companies at address View all 232 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in W1B 1DY £498,000 as of 11th Jul 2016 View postcode page

Average price (all time) £498,000

Average price (since 2016) £498,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BROUGHTON SECRETARIES LIMITED	Corporate secretary	26th Aug 2021		Not recorded	View profile
Xavier Defourt	Director	17th Mar 2023	This company	Belgian	View profile
Xavier Defourt	Secretary	17th Mar 2023	This company	Not recorded	View profile
Glo Healthcare Uk Limited	Corporate PSC	30th Jan 2023	—	—	View profile
Parexel International Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Parexel International Corporation Ltd. (ceased)	Corporate PSC	29th Sep 2017	—	—	View profile
John Combothekras Halsted (ceased)	PSC	21st Dec 2020	—	American	View profile

Other companies at this address

View all 220

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NAVITAS PETROLEUM AFRICA LTD	17168103	20th Apr 2026	active
TWO SNOWHILL BIDCO LTD	17162867	16th Apr 2026	active
TWO SNOWHILL JVCO LTD	17162466	16th Apr 2026	active
NAVITAS PETROLEUM GUYANA LTD	17067899	3rd Mar 2026	active
TIDE UPPER MIDCO LTD	17060745	27th Feb 2026	active

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th May 2005
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th May 2005 Company incorporated
16th May 2005 Paul Herd appointed as Secretary
16th May 2005 Shylendra Kumar appointed as Director
13th Nov 2007 Paul Herd resigned as Secretary
13th Nov 2007 Keith Lawrence appointed as Secretary
2nd Dec 2007 Paul Herd appointed as Director
31st Oct 2008 Paul Herd resigned as Director
5th Jan 2011 Shylendra Kumar resigned as Director
5th Jan 2011 Farouk Bouaziz appointed as Director
5th Jan 2011 George Kase appointed as Director
5th Jan 2011 Robb Warwick appointed as Director
11th Jan 2013 Douglas Batt appointed as Director
11th Jan 2013 Farouk Bouaziz resigned as Director
11th Jan 2013 George Kase resigned as Director
11th Jan 2013 Robb Warwick resigned as Director
11th Jan 2013 Douglas Batt appointed as Secretary
11th Jan 2013 Keith Lawrence resigned as Secretary
11th Jan 2013 Josef Von Rickenbach appointed as Director
6th Apr 2016 Parexel International Corporation appointed as Corporate PSC
29th Sep 2017 Parexel International Corporation ceased to be a Corporate PSC
29th Sep 2017 Parexel International Corporation Ltd. appointed as Corporate PSC
31st Oct 2017 Douglas Batt resigned as Director
31st Oct 2017 Douglas Batt resigned as Secretary
1st Nov 2017 Michael Crowley Iii appointed as Director
1st Nov 2017 Michael Crowley Iii appointed as Secretary
15th Mar 2018 Josef Von Rickenbach resigned as Director
16th Mar 2018 Duncan Macdonald appointed as Director
15th Apr 2019 Duncan Macdonald resigned as Director
15th Apr 2019 Joseph Scott appointed as Director
1st May 2020 Joseph Scott resigned as Director
1st May 2020 Paul Armstrong appointed as Director
21st Dec 2020 Parexel International Corporation Ltd. ceased to be a Corporate PSC
21st Dec 2020 John Combothekras Halsted appointed as PSC
31st Dec 2020 Michael Crowley Iii resigned as Director
31st Dec 2020 Michael Crowley Iii resigned as Secretary
31st Dec 2020 Paul Armstrong resigned as Director
1st Jan 2021 Purvesh Patel appointed as Director
1st Jan 2021 Gavin Nichols appointed as Director
1st Jan 2021 Purvesh Patel appointed as Secretary
26th Aug 2021 BROUGHTON SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2022 Gavin Nichols resigned as Director
30th Jan 2023 Glo Healthcare Uk Limited appointed as Corporate PSC
30th Jan 2023 John Combothekras Halsted ceased to be a PSC
17th Mar 2023 Purvesh Patel resigned as Director
17th Mar 2023 Purvesh Patel resigned as Secretary
17th Mar 2023 Xavier Defourt appointed as Director
17th Mar 2023 Xavier Defourt appointed as Secretary
3rd Apr 2023 Andrew Rutherford appointed as Director
16th May 2026 Confirmation statement made up
2nd Jul 2026 Andrew Rutherford resigned as Director
31st Mar 2027 Next accounts due

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