UK Companies House feature
FIRST DATABANK UK LTD
Profile
- Company number
- 01880682
- Status
- Active
- Incorporation
- 1985-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has adequate resources available to discharge its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. In making their assessment, the directors have fully considered the impact of the current uncertain economic environment and its potential impact on cash flow and working capital requirements. The company therefore continues to adopt the going concern basis in preparing its financial statements. In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “The Company has further explored growth through the recent acquisition of another solution, CoordinateRx, vertically expanding its operations by entering a different stage of the value chain.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DORN, Gregory Hume | Director | 2011-09-14 | Jan 1968 | American |
| NICHOLS, Darren Joseph | Director | 2011-09-14 | Jul 1970 | British |
| TUCHINDA, Charles | Director | 2018-08-14 | Apr 1975 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Robert | Secretary | 2011-09-14 | 2016-09-20 |
| GODBEER, Leonard George | Secretary | — | 1997-09-11 |
| MCKECHNIE, Kerri Lynn | Secretary | 2018-11-16 | 2023-06-29 |
| NICHOLS, Darren Joseph | Secretary | 2000-10-04 | 2011-09-14 |
| NISBET, Aimee | Secretary | 2018-08-14 | 2024-09-30 |
| RALPH, Corrina Marie | Secretary | 2016-09-20 | 2018-11-16 |
| WILLIAMSON, Mark | Secretary | 1997-09-12 | 2000-10-04 |
| ASHFORD, John Robert, Professor | Director | — | 1998-12-31 |
| ASHFORD, Peter John | Director | 1993-11-23 | 1996-08-01 |
| BARNES, Alan | Director | — | 1996-08-01 |
| CUMMING, Gordon, Professor | Director | — | 1999-12-31 |
| CUMMING, Robert Gordon | Director | 1993-11-11 | 1996-08-01 |
| CUNNINGHAM, Richard | Director | 1996-08-01 | 1999-02-15 |
| DIENHART, Jeffrey Alan | Director | 2015-09-01 | 2017-08-31 |
| FINCH, Joyce Doreen Anne | Director | — | 1996-08-01 |
| FLAVELL, David Alan | Director | 2001-12-27 | 2010-05-10 |
| GLOVER, Edward Hugh, Dr | Director | 1999-09-01 | 2001-12-27 |
| HIRSCHMANN, Joseph Lawrence | Director | 1996-08-01 | 2002-09-17 |
| JOSLIN, Raymond | Director | 1996-08-01 | 2001-12-27 |
| LOTT, Reginald Saunders | Director | — | 1994-06-26 |
| MALLOCH, Richard Paul | Director | 1999-09-21 | 2018-05-23 |
| MANSFIELD, Terence Gordon | Director | 1996-08-01 | 2002-09-17 |
| MOSS, Geoffrey | Director | — | 1996-08-01 |
| PALERMO, Joseph Thomas | Director | 1996-08-01 | 2002-09-17 |
| SMITH, John Charles Clifford | Director | — | 1996-08-01 |
| SMITH, Nigel Willingdon | Director | 1993-11-25 | 1996-08-01 |
| WILBANKS, Robert David | Director | 2002-09-17 | 2018-02-20 |
| WILSON, James Leon | Director | 2001-12-27 | 2004-10-06 |
| WRIGHT, William Morley | Director | 1999-09-21 | 2007-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-13 | CH01 | officers | change person director company with change date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-10-21 | AA | accounts | accounts with accounts type full |
| 2020-05-26 | AUD | auditors | auditors resignation company |
| 2020-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory