Datapharm Communications Limited

Company Name	Datapharm Communications Limited
Company Status	Dissolved
Company Number	01317421
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1977(46 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	Pharmind Publications Limited and Datapharm Publications Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Karen Webster
Status	Closed
Appointed	26 January 2011(33 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Ms Lucy Jane Lamb
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(42 years after company formation)
Appointment Duration	2 years, 5 months (closed 21 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	John Parry Griffin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Director Trade Association
Correspondence Address	Quartermans Digswell Lane Digswell Welwyn Herts AL6 0SP

Director Name	Mr David Godfrey
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 March 1994)
Role	Director Wellcome Plc
Correspondence Address	316 Crewe Road Wistaston Nantwich Cheshire CW5 6NN

Director Name	David Bowen Lloyd George
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Welsh
Status	Resigned
Appointed	09 March 1993(15 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 May 1998)
Role	Secretary Trade Association
Correspondence Address	72 Hiller Road Battersea London SW11 6AU

Secretary Name	Mrs Gillian Clare Walker
Nationality	British
Status	Resigned
Appointed	09 March 1993(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 April 1998)
Role	Company Director
Correspondence Address	109 Offord Road London N1 1PQ

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(17 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodhyrst House 18 Friths Drive Reigate Surrey RH2 0DS

Director Name	Dr Patrick Akenhead Knowlson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(19 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 March 2001)
Role	Registered Medical Practitione
Correspondence Address	Milley Farm Milley Road Waltham St Lawrence Reading Berkshire RG10 0JR

Director Name	Christine Joy Kimmons
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 February 2002)
Role	Pharmaceutical Executive
Correspondence Address	21 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Mr Michael John Bailey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphins Firfields Weybridge Surrey KT13 0UD

Secretary Name	Stephen Gregory Mott
Nationality	British
Status	Resigned
Appointed	12 May 1998(20 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 2003)
Role	General Manager
Correspondence Address	27 Newark Lane Ripley Woking Surrey GU23 6BS

Director Name	Edgar John Fullagar
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2002)
Role	President
Correspondence Address	20 Ridge Close Woking Surrey GU22 0PU

Director Name	Dr Martin Allan Ford
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(24 years after company formation)
Appointment Duration	14 years, 7 months (resigned 03 February 2016)
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Adrian James Haigh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(24 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 July 2002)
Role	Company Director
Correspondence Address	2 Downlands New Town Road Storrington West Sussex RH20 4LZ

Director Name	Dr Nicola Jane Course
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(24 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 January 2009)
Role	Pharmaceutical Industry Manage
Correspondence Address	15 Sidbury Close Ascot Berkshire SL5 0PD

Director Name	Damaris Anderson Supple
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(25 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2004)
Role	Company Director
Correspondence Address	Novellus Court 61 South Street Epsom Surrey KT18 7PX

Secretary Name	Mr Mark George Heselgrave
Nationality	British
Status	Resigned
Appointed	09 October 2003(26 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Borstal Road Rochester Kent ME1 3BD

Director Name	Mrs Nicola Helyer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(26 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Dr Richard William Barker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(27 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 July 2010)
Role	Director General Abpi
Country of Residence	United Kingdom
Correspondence Address	12 Whitehall London SW1A 2DY

Director Name	Robert John Armitage
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(27 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Nigel Stanley Brooksby
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Onslow Street Guildford Surrey GU1 4YS

Director Name	Christopher David Brinsmead
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(31 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Whitehall London SW1A 2DY

Director Name	Mr Lawrence John Berry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(31 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Simon Anthony Jose
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(32 years, 10 months after company formation)
Appointment Duration	9 months (resigned 26 January 2011)
Role	General Manager Gsk Uk
Country of Residence	United Kingdom
Correspondence Address	Glaxosmithkline 1-3 Iron Bridge Road Stockley Park West Uxbridge Middlesex UB11 1BT

Director Name	Simon Anthony Jose
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2012)
Role	General Manager And Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Mrs Alison Anne Clough
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Julia Earnshaw
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(35 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 October 2018)
Role	Vp Health Outcomes & Regulatory Affairs
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Deepak Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British/American
Status	Resigned
Appointed	24 October 2012(35 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 October 2013)
Role	Managing Director & Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Dr Peter Stuart Carroll
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Stocks House 9 North Street Leatherhead KT22 7AX

Director Name	Mr Alan Alexander Henderson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 October 2018)
Role	Director Of Technology
Country of Residence	England
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Simon Maxwell Abrams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(39 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Andrew James Merrington Black
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Christopher David Brinsmead
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Nathaniel Julian Scott Knight
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(40 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2010(33 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 26 January 2011)
Correspondence Address	19 Cavendish Square London W1A 2AW

Contact

Website	www.medicines.org.uk/emc/
Telephone	01372 388381
Telephone region	Esher

Location

Registered Address	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£887,690
Cash	£1,615,186
Current Liabilities	£2,166,587

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 February 2006	Delivered on: 24 February 2006 Persons entitled: Svedala Limited Classification: Rent deposit deed Secured details: Â£14,882.55 due or to become due from the company to. Particulars: The deposit. Outstanding

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
22 September 2021	Application to strike the company off the register (1 page)
10 March 2021	Confirmation statement made on 6 March 2021 with updates (3 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 July 2019	Termination of appointment of Harpreet Singh Sood as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Simon Maxwell Abrams as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Andrew James Merrington Black as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Graham Francis Rich as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Aina Margareta Christina Olsen as a director on 30 June 2019 (1 page)
2 July 2019	Appointment of Ms Lucy Lamb as a director on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Christopher David Brinsmead as a director on 30 June 2019 (1 page)
2 July 2019	Termination of appointment of Nathaniel Julian Scott Knight as a director on 30 June 2019 (1 page)
1 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
26 March 2019	Memorandum and Articles of Association (13 pages)
26 March 2019	Resolutions RES13 ‐ Directors conflict of information approved 06/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 March 2019	Notification of Datapharm Ltd as a person with significant control on 6 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
13 March 2019	Withdrawal of a person with significant control statement on 13 March 2019 (2 pages)
31 October 2018	Termination of appointment of Mark Edwin Toms as a director on 31 October 2018 (1 page)
24 October 2018	Termination of appointment of Julia Earnshaw as a director on 24 October 2018 (1 page)
24 October 2018	Termination of appointment of Alan Alexander Henderson as a director on 17 October 2018 (1 page)
30 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 March 2018	Statement of company's objects (2 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
31 January 2018	Satisfaction of charge 1 in full (1 page)
3 November 2017	Appointment of Mr Nathaniel Julian Scott Knight as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mr Nathaniel Julian Scott Knight as a director on 1 November 2017 (2 pages)
16 August 2017	Memorandum and Articles of Association (18 pages)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 August 2017	Memorandum and Articles of Association (18 pages)
7 August 2017	Appointment of Mr Andrew James Merrington Black as a director on 19 July 2017 (2 pages)
7 August 2017	Registered office address changed from Stocks House 9 North Street Leatherhead KT22 7AX to Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 7 August 2017 (1 page)
7 August 2017	Appointment of Mr Andrew James Merrington Black as a director on 19 July 2017 (2 pages)
7 August 2017	Appointment of Mr Christopher David Brinsmead as a director on 19 July 2017 (2 pages)
7 August 2017	Appointment of Dr Harpreet Singh Sood as a director on 19 July 2017 (2 pages)
7 August 2017	Appointment of Dr Harpreet Singh Sood as a director on 19 July 2017 (2 pages)
7 August 2017	Appointment of Mr Christopher David Brinsmead as a director on 19 July 2017 (2 pages)
7 August 2017	Registered office address changed from Stocks House 9 North Street Leatherhead KT22 7AX to Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 7 August 2017 (1 page)
22 July 2017	Termination of appointment of Robert John Armitage as a director on 19 July 2017 (1 page)
22 July 2017	Termination of appointment of Robert John Armitage as a director on 19 July 2017 (1 page)
22 July 2017	Termination of appointment of Till Medinger as a director on 19 July 2017 (1 page)
22 July 2017	Termination of appointment of Till Medinger as a director on 19 July 2017 (1 page)
22 July 2017	Termination of appointment of Amanda Jane Paxon as a director on 19 July 2017 (1 page)
22 July 2017	Termination of appointment of Amanda Jane Paxon as a director on 19 July 2017 (1 page)
22 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
30 September 2016	Termination of appointment of Peter Stuart Carroll as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Peter Stuart Carroll as a director on 30 September 2016 (1 page)
8 August 2016	Termination of appointment of Lawrence Berry as a director on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Simon Maxwell Abrams as a director on 8 August 2016 (2 pages)
8 August 2016	Termination of appointment of Lawrence Berry as a director on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Simon Maxwell Abrams as a director on 8 August 2016 (2 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 April 2016	Appointment of Dr Mark Edwin Toms as a director on 13 April 2016 (2 pages)
15 April 2016	Appointment of Dr Mark Edwin Toms as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Dr Graham Francis Rich as a director on 13 April 2016 (2 pages)
14 April 2016	Appointment of Dr Graham Francis Rich as a director on 13 April 2016 (2 pages)
14 April 2016	Termination of appointment of Joanne Mary Shaw as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of Joanne Mary Shaw as a director on 13 April 2016 (1 page)
8 March 2016	Annual return made up to 6 March 2016 no member list (6 pages)
8 March 2016	Annual return made up to 6 March 2016 no member list (6 pages)
19 February 2016	Termination of appointment of Martin Allan Ford as a director on 3 February 2016 (1 page)
19 February 2016	Termination of appointment of Martin Allan Ford as a director on 3 February 2016 (1 page)
29 July 2015	Appointment of Dr Peter Stuart Carroll as a director on 15 July 2015 (2 pages)
29 July 2015	Appointment of Mr Alan Alexander Henderson as a director on 15 July 2015 (2 pages)
29 July 2015	Appointment of Mr Alan Alexander Henderson as a director on 15 July 2015 (2 pages)
29 July 2015	Appointment of Dr Peter Stuart Carroll as a director on 15 July 2015 (2 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (6 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (6 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (6 pages)
6 February 2015	Appointment of Mrs Aina Margareta Christina Olsen as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Aina Margareta Christina Olsen as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mrs Aina Margareta Christina Olsen as a director on 5 February 2015 (2 pages)
23 October 2014	Appointment of Ms Amanda Jane Paxon as a director on 15 October 2014 (2 pages)
23 October 2014	Appointment of Ms Amanda Jane Paxon as a director on 15 October 2014 (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (5 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (5 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (5 pages)
31 October 2013	Termination of appointment of Sarah Louise Tomlinson as a director on 17 October 2013 (1 page)
31 October 2013	Termination of appointment of Alison Anne Clough as a director on 17 October 2013 (1 page)
31 October 2013	Termination of appointment of Sarah Louise Tomlinson as a director on 17 October 2013 (1 page)
31 October 2013	Termination of appointment of Deepak Khanna as a director on 17 October 2013 (1 page)
31 October 2013	Termination of appointment of Deepak Khanna as a director on 17 October 2013 (1 page)
31 October 2013	Termination of appointment of Alison Anne Clough as a director on 17 October 2013 (1 page)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 March 2013	Annual return made up to 6 March 2013 no member list (6 pages)
8 March 2013	Annual return made up to 6 March 2013 no member list (6 pages)
8 March 2013	Annual return made up to 6 March 2013 no member list (6 pages)
6 November 2012	Appointment of Deepak Khanna as a director on 24 October 2012 (2 pages)
6 November 2012	Appointment of Deepak Khanna as a director on 24 October 2012 (2 pages)
31 October 2012	Termination of appointment of Nicola Helyer as a director on 1 October 2012 (1 page)
31 October 2012	Termination of appointment of Nicola Helyer as a director on 1 October 2012 (1 page)
31 October 2012	Appointment of Julia Earnshaw as a director on 24 October 2012 (2 pages)
31 October 2012	Termination of appointment of Nicola Helyer as a director on 1 October 2012 (1 page)
31 October 2012	Appointment of Julia Earnshaw as a director on 24 October 2012 (2 pages)
6 August 2012	Termination of appointment of Simon Anthony Jose as a director on 30 June 2012 (1 page)
6 August 2012	Termination of appointment of Simon Anthony Jose as a director on 30 June 2012 (1 page)
27 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 6 March 2012 no member list (6 pages)
14 March 2012	Director's details changed for Ms Joanne Mary Shaw on 6 March 2012 (2 pages)
14 March 2012	Annual return made up to 6 March 2012 no member list (6 pages)
14 March 2012	Director's details changed for Ms Joanne Mary Shaw on 6 March 2012 (2 pages)
14 March 2012	Director's details changed for Ms Joanne Mary Shaw on 6 March 2012 (2 pages)
14 March 2012	Annual return made up to 6 March 2012 no member list (6 pages)
15 July 2011	Termination of appointment of Amit Makwana as a director (1 page)
15 July 2011	Termination of appointment of Amit Makwana as a director (1 page)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Appointment of Amit Makwana as a director (2 pages)
13 June 2011	Appointment of Amit Makwana as a director (2 pages)
10 June 2011	Appointment of Sarah Louise Tomlinson as a director (2 pages)
10 June 2011	Appointment of Sarah Louise Tomlinson as a director (2 pages)
1 April 2011	Annual return made up to 6 March 2011 no member list (5 pages)
1 April 2011	Annual return made up to 6 March 2011 no member list (5 pages)
1 April 2011	Annual return made up to 6 March 2011 no member list (5 pages)
10 February 2011	Director's details changed for Simon Anthony Jose on 26 January 2011 (2 pages)
10 February 2011	Director's details changed for Simon Anthony Jose on 26 January 2011 (2 pages)
7 February 2011	Appointment of Alison Anne Clough as a director (2 pages)
7 February 2011	Appointment of Alison Anne Clough as a director (2 pages)
4 February 2011	Appointment of Karen Webster as a secretary (1 page)
4 February 2011	Director's details changed for Nicola Helyer on 26 January 2011 (2 pages)
4 February 2011	Termination of appointment of Simon Jose as a director (1 page)
4 February 2011	Director's details changed for Mrs Joanne Mary Shaw on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Dr Till Medinger on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Dr Martin Allan Ford on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Dr Martin Allan Ford on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Robert John Armitage on 26 January 2011 (2 pages)
4 February 2011	Appointment of Karen Webster as a secretary (1 page)
4 February 2011	Director's details changed for Robert John Armitage on 26 January 2011 (2 pages)
4 February 2011	Termination of appointment of Cosec Services Limited as a secretary (1 page)
4 February 2011	Termination of appointment of Simon Jose as a director (1 page)
4 February 2011	Director's details changed for Lawrence John Berry on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Lawrence John Berry on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Nicola Helyer on 26 January 2011 (2 pages)
4 February 2011	Termination of appointment of Cosec Services Limited as a secretary (1 page)
4 February 2011	Director's details changed for Dr Till Medinger on 26 January 2011 (2 pages)
4 February 2011	Director's details changed for Mrs Joanne Mary Shaw on 26 January 2011 (2 pages)
29 October 2010	Appointment of Simon Anthony Jose as a director (3 pages)
29 October 2010	Appointment of Simon Anthony Jose as a director (3 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 August 2010	Appointment of Cosec Services Limited as a secretary (3 pages)
9 August 2010	Termination of appointment of Mark Heselgrave as a secretary (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2010	Termination of appointment of Mark Heselgrave as a secretary (2 pages)
9 August 2010	Termination of appointment of Richard Barker as a director (2 pages)
9 August 2010	Termination of appointment of Richard Barker as a director (2 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2010	Appointment of Cosec Services Limited as a secretary (3 pages)
7 June 2010	Appointment of Simon Jose as a director (3 pages)
7 June 2010	Appointment of Simon Jose as a director (3 pages)
12 May 2010	Termination of appointment of Christopher Brinsmead as a director (1 page)
12 May 2010	Termination of appointment of Christopher Brinsmead as a director (1 page)
22 March 2010	Director's details changed for Christopher David Brinsmead on 18 March 2010 (2 pages)
22 March 2010	Director's details changed for Christopher David Brinsmead on 18 March 2010 (2 pages)
9 March 2010	Director's details changed for Nicola Helyer on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Joanne Mary Shaw on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert John Armitage on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Joanne Mary Shaw on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 no member list (6 pages)
9 March 2010	Director's details changed for Robert John Armitage on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Till Medinger on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 no member list (6 pages)
9 March 2010	Director's details changed for Nicola Helyer on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 6 March 2010 no member list (6 pages)
9 March 2010	Director's details changed for Lawrence John Berry on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert John Armitage on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Lawrence John Berry on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Till Medinger on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Till Medinger on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Nicola Helyer on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Lawrence John Berry on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Doctor Richard William Barker on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Joanne Mary Shaw on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Doctor Richard William Barker on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Doctor Richard William Barker on 1 March 2010 (2 pages)
8 February 2010	Termination of appointment of Sandra Roberts as a director (1 page)
8 February 2010	Termination of appointment of Sandra Roberts as a director (1 page)
18 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 August 2009	Director's change of particulars / richard barker / 11/08/2009 (1 page)
19 August 2009	Director's change of particulars / richard barker / 11/08/2009 (1 page)
1 April 2009	Annual return made up to 06/03/09 (5 pages)
1 April 2009	Annual return made up to 06/03/09 (5 pages)
7 January 2009	Appointment terminated director nicola course (1 page)
7 January 2009	Appointment terminated director nicola course (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 August 2008	Director appointed lawrence berry (2 pages)
14 August 2008	Director appointed lawrence berry (2 pages)
23 July 2008	Director appointed chris brinsmead (2 pages)
23 July 2008	Director appointed chris brinsmead (2 pages)
2 May 2008	Appointment terminated director nigel brooksby (1 page)
2 May 2008	Appointment terminated director nigel brooksby (1 page)
6 March 2008	Annual return made up to 06/03/08 (5 pages)
6 March 2008	Annual return made up to 06/03/08 (5 pages)
28 February 2008	Appointment terminated director stephen mott (1 page)
28 February 2008	Appointment terminated director stephen mott (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 March 2007	Annual return made up to 06/03/07 (3 pages)
27 March 2007	Annual return made up to 06/03/07 (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	New director appointed (3 pages)
25 August 2006	New director appointed (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
15 March 2006	Annual return made up to 06/03/06 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Annual return made up to 06/03/06 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 March 2005	Annual return made up to 06/03/05 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Annual return made up to 06/03/05 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Registered office changed on 04/03/05 from: novellus court 61 south street epsom surrey KT18 7PX (1 page)
4 March 2005	Registered office changed on 04/03/05 from: novellus court 61 south street epsom surrey KT18 7PX (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
22 March 2004	Annual return made up to 06/03/04 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Annual return made up to 06/03/04 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
28 March 2003	Annual return made up to 06/03/03 363(288) ‐ Director's particulars changed (6 pages)
28 March 2003	Annual return made up to 06/03/03 363(288) ‐ Director's particulars changed (6 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 February 2003	Memorandum and Articles of Association (33 pages)
17 February 2003	Memorandum and Articles of Association (33 pages)
17 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
28 March 2002	Annual return made up to 06/03/02 (5 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Annual return made up to 06/03/02 (5 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
20 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
12 March 2001	Annual return made up to 06/03/01 (6 pages)
12 March 2001	Annual return made up to 06/03/01 (6 pages)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
13 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 12 whitehall london SW1A 2DY (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 12 whitehall london SW1A 2DY (1 page)
22 March 2000	Annual return made up to 09/03/00 (5 pages)
22 March 2000	Annual return made up to 09/03/00 (5 pages)
17 November 1999	Company name changed datapharm publications LIMITED\certificate issued on 18/11/99 (2 pages)
17 November 1999	Company name changed datapharm publications LIMITED\certificate issued on 18/11/99 (2 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
23 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
15 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
14 April 1999	Full accounts made up to 30 June 1998 (8 pages)
14 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
18 March 1999	Annual return made up to 09/03/99 363(288) ‐ Director resigned (6 pages)
18 March 1999	Annual return made up to 09/03/99 363(288) ‐ Director resigned (6 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1998	Memorandum and Articles of Association (23 pages)
12 June 1998	Memorandum and Articles of Association (23 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Annual return made up to 09/03/98 (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (8 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Annual return made up to 09/03/98 (6 pages)
25 March 1998	Full accounts made up to 30 June 1997 (8 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
11 April 1997	Full accounts made up to 30 June 1996 (9 pages)
11 April 1997	Full accounts made up to 30 June 1996 (9 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Annual return made up to 09/03/97 (6 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Annual return made up to 09/03/97 (6 pages)
2 April 1996	Full accounts made up to 30 June 1995 (9 pages)
2 April 1996	Annual return made up to 09/03/96 (6 pages)
2 April 1996	Annual return made up to 09/03/96 (6 pages)
2 April 1996	Full accounts made up to 30 June 1995 (9 pages)
24 March 1995	Full accounts made up to 30 June 1994 (9 pages)
24 March 1995	Annual return made up to 09/03/95 (6 pages)
24 March 1995	Annual return made up to 09/03/95 (6 pages)
24 March 1995	Full accounts made up to 30 June 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 January 1988	Annual return made up to 17/11/87 (4 pages)
6 January 1988	Annual return made up to 17/11/87 (4 pages)
16 June 1977	Incorporation (30 pages)
16 June 1977	Incorporation (30 pages)

Datapharm Communications Limited

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