This company is commonly known as Parexel International (uk) Limited. The company was founded 20 years ago and was given the registration number 04985997. 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 96090 - Other service activities n.e.c..
Name | : | PAREXEL INTERNATIONAL (UK) LIMITED |
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Company Number | : | 04985997 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2003 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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275, Grove Street, Newton, Ma 02466, United States, | Secretary | 01 November 2017 | Active |
275, Grove Street, Newton, Ma 02466, United States, | Director | 01 May 2020 | Active |
275, Grove Street, Newton, Ma 02466, United States, | Director | 01 November 2017 | Active |
19 Dorset Road, Belmont, Usa, | Secretary | 06 April 2004 | Active |
34 Colonial Drive, Mansfield, United States, | Secretary | 08 May 2006 | Active |
4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 05 December 2003 | Active |
34 Colonial Drive, Mansfield, United States Of America, | Director | 15 May 2014 | Active |
195, West Street, Waltham, Massachusetts 02451, United States, | Director | 16 March 2018 | Active |
8, Federal Street, Billerica, United States, 01821 | Director | 15 April 2019 | Active |
28, Brent Road, Lexington, Usa, | Director | 06 April 2004 | Active |
30, Nobscot Road, Sudbury, Usa, | Director | 06 April 2004 | Active |
4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 05 December 2003 | Active |
Parexel International Corporation Ltd. | ||
Notified on | : | 29 September 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Pamplona Capital Management, 25 Park Lane, Mayfair, United Kingdom, W1K 1RA |
Nature of control | : |
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Parexel International Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Usa |
Address | : | C/O Douglas A. Batt, Parexel International Corp., 195 West Street, Waltham, Usa, 02451 |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-25 | Gazette | Gazette notice voluntary. | Download |
2023-07-18 | Dissolution | Dissolution application strike off company. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Change person director company with change date. | Download |
2023-03-09 | Officers | Change person secretary company with change date. | Download |
2023-02-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Officers | Change person director company with change date. | Download |
2020-09-21 | Officers | Change person director company with change date. | Download |
2020-09-21 | Officers | Change person secretary company with change date. | Download |
2020-06-23 | Accounts | Change account reference date company current extended. | Download |
2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-01 | Officers | Appoint person director company with name date. | Download |
2020-05-01 | Officers | Termination director company with name termination date. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-02 | Officers | Change person director company with change date. | Download |
2019-08-02 | Officers | Change person director company with change date. | Download |
2019-08-02 | Officers | Change person secretary company with change date. | Download |
2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
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