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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wigg, James Paul George
    Born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Robert Lloyd
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Dibb, Jeremy Oliver Anthony
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,820,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Abrams, Simon Maxwell
    Chief Executive born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Simon Maxwell Abrams
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Facchino, Peter Daniel
    Cfo born in August 1981
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Rich, Graham Francis, Dr
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2022-02-23
    OF - Director → CIF 0
    Dr Graham Francis Rich
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2022-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Black, Andrew James Merrington
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Berry, James Francis
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Cooper, Richard
    Ceo born in June 1973
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 8
    Knight, Nathaniel Julian Scott
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    icon of address5, Stratford Place, London, United Kingdom
    Active Corporate (5 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-03-26 ~ 2019-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DATAPHARM LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
10,162,477 GBP2024-01-01 ~ 2024-12-31
7,617,712 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-528,279 GBP2024-01-01 ~ 2024-12-31
-509,939 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,634,198 GBP2024-01-01 ~ 2024-12-31
7,107,773 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,571,964 GBP2024-01-01 ~ 2024-12-31
-6,350,341 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
603,329 GBP2024-01-01 ~ 2024-12-31
1,064,677 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,648 GBP2024-01-01 ~ 2024-12-31
101,295 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,267 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
692,710 GBP2024-01-01 ~ 2024-12-31
1,165,972 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
446,414 GBP2024-01-01 ~ 2024-12-31
1,044,355 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
446,414 GBP2024-01-01 ~ 2024-12-31
1,044,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
216,579 GBP2024-12-31
251,693 GBP2023-12-31
Fixed Assets - Investments
2,082,748 GBP2024-12-31
Fixed Assets
2,299,327 GBP2024-12-31
251,693 GBP2023-12-31
Debtors
5,932,178 GBP2024-12-31
7,752,566 GBP2023-12-31
Cash at bank and in hand
6,516,911 GBP2024-12-31
5,329,951 GBP2023-12-31
Current Assets
12,449,089 GBP2024-12-31
13,082,517 GBP2023-12-31
Net Current Assets/Liabilities
9,921,611 GBP2024-12-31
10,753,344 GBP2023-12-31
Total Assets Less Current Liabilities
12,220,938 GBP2024-12-31
11,005,037 GBP2023-12-31
Creditors
Non-current
-970,000 GBP2024-12-31
Net Assets/Liabilities
1,217,473 GBP2024-12-31
2,346,059 GBP2023-12-31
Equity
Called up share capital
902 GBP2024-12-31
902 GBP2023-12-31
902 GBP2022-12-31
Share premium
127,431 GBP2024-12-31
127,431 GBP2023-12-31
127,431 GBP2022-12-31
Retained earnings (accumulated losses)
1,089,140 GBP2024-12-31
2,217,726 GBP2023-12-31
3,268,476 GBP2022-12-31
Equity
1,217,473 GBP2024-12-31
2,346,059 GBP2023-12-31
3,396,809 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,575,000 GBP2024-01-01 ~ 2024-12-31
-2,095,105 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,575,000 GBP2024-01-01 ~ 2024-12-31
-2,095,105 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
446,414 GBP2024-01-01 ~ 2024-12-31
1,044,355 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,296,516 GBP2024-01-01 ~ 2024-12-31
2,327,760 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
386,942 GBP2024-01-01 ~ 2024-12-31
280,019 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,381 GBP2024-01-01 ~ 2024-12-31
133,950 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,967,839 GBP2024-01-01 ~ 2024-12-31
2,741,729 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Director Remuneration
131,424 GBP2024-01-01 ~ 2024-12-31
79,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,439 GBP2024-01-01 ~ 2024-12-31
20,978 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
246,296 GBP2024-01-01 ~ 2024-12-31
121,617 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
173,178 GBP2024-01-01 ~ 2024-12-31
274,248 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,575,000 GBP2024-01-01 ~ 2024-12-31
2,095,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
279,611 GBP2024-12-31
720,728 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-473,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,032 GBP2024-12-31
469,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
67,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-473,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
216,579 GBP2024-12-31
251,693 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2,082,748 GBP2024-12-31
Cost valuation
2,082,748 GBP2024-12-31
Investments in Group Undertakings
2,082,748 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,869,365 GBP2024-12-31
4,192,108 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,114,360 GBP2024-12-31
1,764,838 GBP2023-12-31
Other Debtors
Current
591,226 GBP2024-12-31
334,731 GBP2023-12-31
Prepayments/Accrued Income
Current
357,227 GBP2024-12-31
418,807 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,932,178 GBP2024-12-31
6,710,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
304,838 GBP2024-12-31
110,515 GBP2023-12-31
Amounts owed to group undertakings
Current
472,693 GBP2024-12-31
49,351 GBP2023-12-31
Other Taxation & Social Security Payable
Current
525,191 GBP2024-12-31
978,291 GBP2023-12-31
Other Creditors
Current
17,119 GBP2024-12-31
1,013 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,207,637 GBP2024-12-31
1,190,003 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,168 GBP2024-12-31
119,681 GBP2023-12-31
Between one and five year
564,212 GBP2024-12-31
769,380 GBP2023-12-31
All periods
769,380 GBP2024-12-31
889,061 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,500 shares2024-12-31
Class 2 ordinary share
12,650 shares2024-12-31
Related profiles found in government register
  • DATAPHARM LIMITED
    Info
    Registered number 11275607
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • DATAPHARM LIMITED
    S
    Registered number 11275607
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • DATAPHARM LTD
    S
    Registered number 11275607
    icon of addressGround Floor Pascal Place, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    icon of addressGround Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,138,355 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.