PAREXEL MMS EUROPE LIMITED
Overview
| Company Name | PAREXEL MMS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01488517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAREXEL MMS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PAREXEL MMS EUROPE LIMITED located?
| Registered Office Address | C/O Lawrence Young, Hart House Priestly Road RG24 9PU Basingstoke United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAREXEL MMS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PPS EUROPE LIMITED | Mar 01, 1993 | Mar 01, 1993 |
| PROFESSIONAL POSTGRADUATE SERVICES (EUROPE) LIMITED | Apr 23, 1991 | Apr 23, 1991 |
| PROFESSIONAL POSTGRADUATE SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| VISTDALE LIMITED | Mar 31, 1980 | Mar 31, 1980 |
What are the latest accounts for PAREXEL MMS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PAREXEL MMS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for PAREXEL MMS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Appointment of John Ronald James Benoit as a director on May 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Joseph Armstrong as a director on May 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Francis Crowley Iii on Mar 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Paul Joseph Armstrong on Mar 09, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Michael Francis Crowley Iii on Mar 09, 2023 | 1 pages | CH03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Parexel International Corporation Ltd. as a person with significant control on Jun 08, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Joseph Armstrong on Sep 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Michael Francis Crowley Iii on Sep 15, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Michael Francis Crowley Iii on Sep 15, 2020 | 1 pages | CH03 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Full accounts made up to Jun 30, 2019 | 35 pages | AA | ||
Appointment of Paul Joseph Armstrong as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joseph Edward Scott as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PAREXEL MMS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWLEY III, Michael Francis | Secretary | Grove Street Newton, Ma 02466 275 United States | 240087340001 | |||||||
| BENOIT, John Ronald James | Director | Grove Street Newton 275 Massachusetts, 02466 United States | United States | American | 323244670001 | |||||
| CROWLEY III, Michael Francis | Director | Grove Street Newton, Ma 02466 275 United States | United States | American | 240081410001 | |||||
| BATT, Douglas Alexander | Secretary | Colonial Drive 02048 Mansfield 34 Massachusetts Usa | British | 155455960001 | ||||||
| CASWILL, Gregory Spencer | Secretary | The Music Rooms Tanbridge Park RH12 1SU Horsham West Sussex | British | 77887480001 | ||||||
| WALSHE, Michael Anthony | Secretary | Timbercroft 19b Upper Brighton Road KT6 6QX Surbiton Surrey | British | 85234790002 | ||||||
| ARMSTRONG, Paul Joseph | Director | Grove Street Newton, Ma 02466 275 United States | United States | American | 269335240001 | |||||
| BATT, Douglas Alexander | Director | Mansfield 34 Colonial Drive Massachusetts 02048 United States Of America | United States Of America | American | 129915560001 | |||||
| BRIGHTMORE, Terence George | Director | Fishpond House Beechwood Lane Offham BN7 3QG Lewes East Sussex | England | British | 5850320003 | |||||
| BULLEY, Brian Harry | Director | 24 The Platt RH16 2SY Lindfield West Sussex | England | British | 113080130001 | |||||
| BURKE, John Vernon | Director | Silver Copse 48 Linksway HA6 2XB Northwood Middlesex | British | 36855100002 | ||||||
| CASWILL, Gregory Spencer | Director | The Music Rooms Tanbridge Park RH12 1SU Horsham West Sussex | England | British | 77887480001 | |||||
| EAGLE, Anthony Joseph | Director | 6 Adelaide Crescent BN3 2JE Hove East Sussex | United Kingdom | British | 75329780001 | |||||
| FITZGERALD, Paul Desmond | Director | 5 Dark Pond Trail Wilton Conneticut Ct 06897 FOREIGN Usa | Irish | 28047220002 | ||||||
| MACDONALD, Duncan Jamie | Director | West Street Waltham Massachusetts 02451 195 United States | United States | British,American | 244633930001 | |||||
| PHILPOTT, Barry Raymond | Director | Golden Glades Great Bois Wood Chesham Bois HP6 5NJ Amersham Buckinghamshire | United Kingdom | British | 54000000001 | |||||
| SCOTT, Joseph Edward | Director | Federal Street 01821 Billerica 8 Massachusetts United States | United States | American | 257475720001 | |||||
| SMITH, Andrew Leonard | Director | Ivy Cottage Water Lane Bovingdon Green HP3 0NA Hemel Hempstead Hertfordshire | British | 105924000001 | ||||||
| THOMPSON, Richard Henry | Director | 12 Trevor Square Knightsbridge SW7 1DT London | United Kingdom | British | 3512790001 | |||||
| VON RICKENBACH, Josef Hieronymous | Director | 28 Brent Road Lexington 02420 Massachusetts Usa | United States | American,Swiss | 88797220001 | |||||
| WINSCHEL JR, James Francis | Director | Nobscot Road Unit 20 01776 Sudbury 30 Massachusetts Usa | Usa | American | 94911930009 |
Who are the persons with significant control of PAREXEL MMS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parexel International Corporation Ltd. | Sep 29, 2017 | 25 Park Lane W1K 1RA Mayfair C/O Pamplona Capital Management London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parexel International Corporation | Apr 06, 2016 | C/O Douglas A.Batt, Parexel International Corp. West Street 02451 Waltham 195 Massachusetts Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PAREXEL MMS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0