UKBizDB.co.uk

PAREXEL INTERNATIONAL CORPORATION LTD.

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

This company is commonly known as Parexel International Corporation Ltd.. The company was founded 6 years ago and was given the registration number 10938919. The firm's registered office is in BASINGSTOKE. You can find them at C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PAREXEL INTERNATIONAL CORPORATION LTD.
Company Number:10938919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, England, RG24 9PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 May 2018Active
275, Grove Street, Newton, United States, 02466

Director15 November 2021Active
275, Grove Street, Newton, United States, 02466

Director15 November 2021Active
275 Grove Street, Suite 200c, Newton, United States, 02451

Director03 May 2018Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director12 March 2018Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director13 November 2018Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director12 March 2018Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director12 March 2018Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director10 September 2018Active
195, West Street, Waltham, United States, 02451

Director12 March 2018Active
275 Grove Street, Suite 200c, Newton, United States, 02466

Director12 March 2018Active
375 Park Avenue, 17th Floor, New York, United States, 10152

Director30 August 2017Active

People with Significant Control

Parexel International Holding Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:25 Park Lane, Mayfair, London, United Kingdom, W1K 1RA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Appoint person director company with name date.

Download
2024-05-21Officers

Termination director company with name termination date.

Download
2023-09-11Accounts

Accounts with accounts type full.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Officers

Change person secretary company with change date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-09-21Persons with significant control

Notification of a person with significant control statement.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Resolution

Resolution.

Download
2022-06-13Resolution

Resolution.

Download
2022-06-13Incorporation

Memorandum articles.

Download
2022-06-08Capital

Capital statement capital company with date currency figure.

Download
2022-06-08Capital

Legacy.

Download
2022-06-08Insolvency

Legacy.

Download
2022-06-08Resolution

Resolution.

Download
2022-06-07Capital

Capital allotment shares.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download
2021-12-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.