opendata.bot
Company number
11275607

DATAPHARM LIMITED

Officer · WEBSTER, Karen and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DATAPHARM LIMITED
Company number
11275607
Registered office
CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
58190 — Other publishing activities · 58290 — Other software publishing
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Apr 2027
Confirmation statement — last
25 Mar 2026

Officers

3 active · 10 resigned

secretary
Appointed 30/04/2019
Active
director
Appointed 01/05/2025
Active
director
Appointed 24/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Graham Francis Rich
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/03/2019
Mr Simon Maxwell Abrams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/03/2018
Summer Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/02/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/02/2022
Dr Graham Francis Rich
born 08/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/02/2022 Controls 2 companies
Mr Simon Maxwell Abrams
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/02/2022 Controls 3 companies

Serving officers

secretary Appointed 30/04/2019
director Appointed 01/05/2025
director Appointed 24/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Director resigned WIGG, James Paul George
24/09/2025 Director appointed MORGAN, Robert Lloyd
03/09/2025 Director resigned COOPER, Richard
01/05/2025 Director appointed DIBB, Jeremy Oliver Anthony
01/07/2024 Director resigned FACCHINO, Peter Daniel
30/06/2023 Director resigned KNIGHT, Nathaniel Julian Scott
30/06/2023 Director appointed WIGG, James Paul George
01/03/2023 Director resigned ABRAMS, Simon Maxwell
01/03/2023 Director appointed COOPER, Richard
26/01/2023 Director appointed FACCHINO, Peter Daniel
23/02/2022 Person with significant control ceased Mr Simon Maxwell Abrams
23/02/2022 Person with significant control ceased Dr Graham Francis Rich
23/02/2022 Person with significant control added Summer Bidco Limited
23/02/2022 Director resigned RICH, Graham Francis, Dr
23/02/2022 Director resigned BLACK, Andrew James Merrington
23/02/2022 Director resigned BERRY, James Francis
23/02/2022 Director resigned BACH, Karen
01/01/2021 Director appointed BERRY, James Francis
01/08/2019 Director appointed BLACK, Andrew James Merrington
01/08/2019 Director appointed BACH, Karen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 10,162
▲ 33.4%
7,618
Profit / (loss) before tax 693
▼ 40.6%
1,166
Total assets less current liabilities 12,221
▲ 11.0%
11,005
Net assets 1,217
▼ 48.1%
2,346
Employees (avg) 47
▲ 14.6%
41

Documents for DATAPHARM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-medium
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Datapharm Limited — KT22 7TW
Tier 2 · renews 01/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DATAPHARM LIMITED?
According to the official registry, the company number of DATAPHARM LIMITED is 11275607.
Where is DATAPHARM LIMITED registered?
The registered office is CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND.
Who runs DATAPHARM LIMITED?
WEBSTER, Karen is listed among the officers of DATAPHARM LIMITED.
What is the SIC code of DATAPHARM LIMITED?
The nature of business is recorded under SIC code 58190 — Other publishing activities, 58290 — Other software publishing.
Who controls DATAPHARM LIMITED?
Dr Graham Francis Rich is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DATAPHARM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DATAPHARM LIMITED (11275607)

DATAPHARM LIMITED is a private limited company incorporated on 26 March 2018 and registered in the United Kingdom under company number 11275607. Its registered office is at CASSINI COURT, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND. The recorded nature of business is other publishing activities (SIC 58190). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Dr Graham Francis Rich. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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