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EXECUPHARM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Execupharm Uk Limited. The company was founded 12 years ago and was given the registration number 08010260. The firm's registered office is in BASINGSTOKE. You can find them at Hart House, C/o Lawrence Young, Priestley Road, Basingstoke, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:EXECUPHARM UK LIMITED
Company Number:08010260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Hart House, C/o Lawrence Young, Priestley Road, Basingstoke, United Kingdom, RG24 9PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Grove Street, Newton, Ma 02466, United States,

Secretary01 November 2017Active
275, Grove Street, Newton, Massachusetts, United States,

Director12 August 2022Active
275, Grove Street, Newton, Ma 02466, United States,

Director01 November 2017Active
195, West Street, Waltham, Usa, 02451

Secretary30 January 2017Active
195, West Street, Waltham, Usa, 02451

Director30 January 2017Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director02 August 2019Active
500, North Gulph Road Suite 120, King Of Prussia, Usa, 19406

Director28 March 2012Active
195, West Street, Waltham, Massachusetts, United States, 02451

Director16 March 2018Active
195, West Street, Waltham, United States, 02451

Director15 April 2019Active
500, North Gulph Road Suite 120, King Of Prussia, Usa, 19406

Director28 March 2012Active
195, West Street, Waltham, Usa, 02451

Director30 January 2017Active

People with Significant Control

Parexel International Corporation Ltd.
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Pamplona Capital Management, 25 Park Lane, Mayfair, United Kingdom, W1K 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Parexel International Corporation
Notified on:06 October 2016
Status:Active
Country of residence:Usa
Address:C/O Douglas A. Batt, Parexel International Corporation, Waltham 02451, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Execupharm International Llc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:195 West Street, 195 West Street, Waltham, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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