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PAREXEL INTERNATIONAL (UK) LIMITED

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

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..

Company Information

Name:PAREXEL INTERNATIONAL (UK) LIMITED
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:
  • 96090 - Other service activities n.e.c.

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
19 Dorset Road, Belmont, Usa,

Secretary06 April 2004Active
34 Colonial Drive, Mansfield, United States,

Secretary08 May 2006Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary05 December 2003Active
34 Colonial Drive, Mansfield, United States Of America,

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

Director16 March 2018Active
8, Federal Street, Billerica, United States, 01821

Director15 April 2019Active
28, Brent Road, Lexington, Usa,

Director06 April 2004Active
30, Nobscot Road, Sudbury, Usa,

Director06 April 2004Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director05 December 2003Active

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 April 2016
Status:Active
Country of residence:Usa
Address:C/O Douglas A. Batt, Parexel International Corp., 195 West Street, Waltham, Usa, 02451
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 (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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Dissolution

Dissolution application strike off company.

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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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2023-02-09Persons with significant control

Notification of a person with significant control statement.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-04Accounts

Accounts with accounts type dormant.

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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.

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2020-09-21Officers

Change person secretary company with change date.

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2020-06-23Accounts

Change account reference date company current extended.

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2020-06-23Accounts

Accounts with accounts type dormant.

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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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2019-08-02Officers

Change person director company with change date.

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2019-08-02Officers

Change person secretary company with change date.

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2019-06-03Accounts

Accounts with accounts type dormant.

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