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Company Information for

DEERFIELD UK LIMITED

C/O ALTER DOMUS (UK) LIMITED, 18 ST SWITHIN'S LANE, LONDON, EC4N 8AD,
Company Registration Number
11077490
Private Limited Company
Active

Company Overview

About Deerfield Uk Ltd
DEERFIELD UK LIMITED was founded on 2017-11-22 and has its registered office in London. The organisation's status is listed as "Active". Deerfield Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
DEERFIELD UK LIMITED
 
Legal Registered Office
C/O ALTER DOMUS (UK) LIMITED
18 ST SWITHIN'S LANE
LONDON
EC4N 8AD
 
Filing Information
Company Number 11077490
Company ID Number 11077490
Date formed 2017-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 22/08/2019
Latest return 
Return next due 20/12/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-09-05 08:44:05
Primary Source:Companies House
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Companies with same name DEERFIELD UK LIMITED
The following companies were found which have the same name as DEERFIELD UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEERFIELD UK HOLDINGS LIMITED 7 C/O Citco London Limited Albemarle Street London W1S 4HQ Active - Proposal to Strike off Company formed on the 2017-10-30

Company Officers of DEERFIELD UK LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
Company Secretary 2017-11-22
PAUL RICHARD ARMSTRONG
Director 2017-11-22
ANDREA WILLIAMS
Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ROBERT MCKIE
Director 2017-11-22 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
PAUL RICHARD ARMSTRONG CREVETTE HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-14 Active
PAUL RICHARD ARMSTRONG EVEREST UK FINCO LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
PAUL RICHARD ARMSTRONG EVEREST UK HEDGECO LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
PAUL RICHARD ARMSTRONG TRITON UK TOPCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
PAUL RICHARD ARMSTRONG TRITON UK MIDCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
PAUL RICHARD ARMSTRONG CORIN BIDCO LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
PAUL RICHARD ARMSTRONG DEERFIELD UK HOLDINGS LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
PAUL RICHARD ARMSTRONG HEKLA BIDCO LIMITED Director 2016-09-29 CURRENT 2016-09-29 Dissolved 2017-03-14
PAUL RICHARD ARMSTRONG CHEETAH TOPCO LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PAUL RICHARD ARMSTRONG CHEETAH MIDCO LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-01-24
PAUL RICHARD ARMSTRONG CHEETAH BIDCO LIMITED Director 2016-04-25 CURRENT 2016-04-25 Dissolved 2017-01-24
PAUL RICHARD ARMSTRONG VIOLIN DEBTCO LIMITED Director 2013-11-04 CURRENT 2013-10-21 Liquidation
ANDREA WILLIAMS CREVETTE INVESTMENT LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANDREA WILLIAMS CREVETTE HOLDINGS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANDREA WILLIAMS TRITON UK TOPCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ANDREA WILLIAMS TRITON UK MIDCO LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
ANDREA WILLIAMS ALTER DOMUS FUND SERVICES (UK) LIMITED Director 2018-03-06 CURRENT 2014-03-27 Active
ANDREA WILLIAMS ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Director 2018-03-06 CURRENT 2013-04-26 Active
ANDREA WILLIAMS ACREF UK LIMITED Director 2018-02-28 CURRENT 2016-01-29 Active - Proposal to Strike off
ANDREA WILLIAMS QUADGAS INVESTMENTS LIMITED Director 2018-02-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ANDREA WILLIAMS MORAG FINANCE LIMITED Director 2018-02-23 CURRENT 2017-04-18 Active
ANDREA WILLIAMS DP AIRCRAFT UK LIMITED Director 2018-02-23 CURRENT 2015-04-14 Active
ANDREA WILLIAMS GRAND MARAIS CAPITAL LIMITED Director 2018-02-23 CURRENT 2015-08-04 Active - Proposal to Strike off
ANDREA WILLIAMS DEERFIELD UK HOLDINGS LIMITED Director 2018-02-12 CURRENT 2017-10-30 Active - Proposal to Strike off
ANDREA WILLIAMS ALTER DOMUS (UK) LIMITED Director 2018-01-26 CURRENT 2011-03-14 Active
ANDREA WILLIAMS IMAGE UK HOLDCO II LIMITED Director 2018-01-24 CURRENT 2017-11-23 Active
ANDREA WILLIAMS IMAGE UK HOLDCO I LIMITED Director 2018-01-24 CURRENT 2017-11-22 Active
ANDREA WILLIAMS BEECHBROOK UK SME CREDIT I HOLDINGS PLC Director 2017-12-07 CURRENT 2015-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-25SH1407/02/18 STATEMENT OF CAPITAL USD 2.82
2018-03-22PSC08NOTIFICATION OF PSC STATEMENT ON 22/03/2018
2018-03-22PSC07CESSATION OF DEERFIELD UK HOLDINGS LIMITED AS A PSC
2018-03-22PSC05PSC'S CHANGE OF PARTICULARS / DEERFIELD UK HOLDINGS LIMITED / 13/02/2018
2018-03-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEERFIELD UK HOLDINGS LIMITED
2018-03-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE
2018-02-22PSC08NOTIFICATION OF PSC STATEMENT ON 22/02/2018
2018-02-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 3.82
2018-02-19SH0113/02/18 STATEMENT OF CAPITAL GBP 3.82
2018-02-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-14AP01DIRECTOR APPOINTED ANDREA WILLIAMS
2018-02-13RES 17RESOLUTION TO REDENOMINATE SHARES 07/02/2018
2018-02-13RES13CONSOLIDATION & SUBDIVISION OF SHARES 07/02/2018
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEERFIELD UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEERFIELD UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEERFIELD UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DEERFIELD UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEERFIELD UK LIMITED
Trademarks
We have not found any records of DEERFIELD UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEERFIELD UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEERFIELD UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEERFIELD UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEERFIELD UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEERFIELD UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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