DATAPHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr Jeremy Oliver Anthony Dibb as a director on 2025-05-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of Peter Daniel Facchino as a director on 2024-07-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 05/03/245 March 2024 | Director's details changed for Mr Richard Cooper on 2023-12-13 |
| 05/03/245 March 2024 | Director's details changed for Mr James Paul George Wigg on 2023-12-13 |
| 05/03/245 March 2024 | Change of details for Summer Bidco Limited as a person with significant control on 2023-12-13 |
| 05/03/245 March 2024 | Director's details changed for Mr Peter Daniel Facchino on 2023-12-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Registered office address changed from Ground Floor Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom to Cassini Court Randalls Way Leatherhead Surrey KT22 7TW on 2023-12-13 |
| 30/06/2330 June 2023 | Termination of appointment of Nathaniel Julian Scott Knight as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr James Paul George Wigg as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 14/03/2314 March 2023 | Termination of appointment of Simon Maxwell Abrams as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Mr Richard Cooper as a director on 2023-03-01 |
| 08/02/238 February 2023 | Appointment of Mr Peter Daniel Facchino as a director on 2023-01-26 |
| 06/02/236 February 2023 | Director's details changed for Mr Simon Maxwell Abrams on 2022-08-31 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Resolutions |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-25 with updates |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of James Francis Berry as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Andrew James Merrington Black as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Karen Bach as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Graham Francis Rich as a director on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 04/02/204 February 2020 | ADOPT ARTICLES 12/11/2019 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | SUB-DIVISION 11/11/19 |
| 15/11/1915 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 700 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS KAREN BACH |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK |
| 08/07/198 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MISS KAREN WEBSTER |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | ADOPT ARTICLES 13/03/2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED NATHANIEL JULIAN KNIGHT |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FRANCIS RICH |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON MAXWELL ABRAMS / 13/03/2019 |
| 19/03/1919 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 640 |
| 26/03/1826 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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