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PAREXEL INTERNATIONAL LIMITED

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

This company is commonly known as Parexel International Limited. The company was founded 35 years ago and was given the registration number 02322645. The firm's registered office is in BASINGSTOKE. You can find them at Hart House, Priestley Road, Basingstoke, Hampshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PAREXEL INTERNATIONAL LIMITED
Company Number:02322645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU
Country Origin:
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, Ma 02466, United States,

Director01 May 2020Active
275, Grove Street, Newton, Ma 02466, United States,

Director01 November 2017Active
34, Colonial Drive, Mansfield, Usa,

Secretary29 October 2010Active
St Huberts Close, Gerrards Cross, SL9 7EW

Secretary13 December 1999Active
21 Fairbanks Road, Lexington, Usa, MA 02173

Secretary-Active
Timbercroft, 19b Upper Brighton Road, Surbiton, KT6 6QX

Secretary13 March 2003Active
190 Strand, London, WC2R 1JN

Corporate Secretary07 January 2002Active
34, Colonial Drive, Mansfield, Usa, 02048

Director15 May 2014Active
195, West Street, Waltham, Massachusetts 02451, United States,

Director16 March 2018Active
1 Shelley Close, Itchen Abbas, Winchester, SO21 1AU

Director10 September 2002Active
Golden Glades Great Bois Wood, Chesham Bois, Amersham, HP6 5NJ

Director03 July 1997Active
14 Churchill Avenue, Arlington, Usa,

Director-Active
8, Federal Street, Billerica, United States, 01821

Director28 May 2019Active
28, Brent Road, Lexington, Usa,

Director-Active
30, Nobscot Road, Sudbury, Usa,

Director20 December 2003Active

People with Significant Control

Parexel International Holding Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-26Capital

Capital statement capital company with date currency figure.

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2023-10-26Capital

Legacy.

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2023-10-26Insolvency

Legacy.

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2023-10-26Resolution

Resolution.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-06-16Persons with significant control

Notification of a person with significant control statement.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Officers

Change person secretary company with change date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type full.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Change person director company with change date.

Download
2020-09-21Officers

Change person secretary company with change date.

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2020-08-06Accounts

Change account reference date company current extended.

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2020-08-04Accounts

Accounts with accounts type full.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Change person director company with change date.

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