PAREXEL INTERNATIONAL HOLDING UK LIMITED
Overview
| Company Name | PAREXEL INTERNATIONAL HOLDING UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06609730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAREXEL INTERNATIONAL HOLDING UK LIMITED?
- Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
Where is PAREXEL INTERNATIONAL HOLDING UK LIMITED located?
| Registered Office Address | c/o LAWRENCE YOUNG LTD Hart House Priestley Road RG24 9PU Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAREXEL INTERNATIONAL HOLDING UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PAREXEL INTERNATIONAL HOLDING UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2025 |
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | Yes |
What are the latest filings for PAREXEL INTERNATIONAL HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 16, 2025 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Statement of capital on Jun 14, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | 24 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 10, 2022
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PAREXEL INTERNATIONAL HOLDING UK 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 | 240085240001 | |||||||
| BENOIT, John Ronald James | Director | Grove Street Newton 275 Massachusetts, 02466 United States | United States | American | 323243820001 | |||||
| CROWLEY III, Michael Francis | Director | Suite 200c 02466 Newton 275 Grove Street Ma United States | United States | American | 240081410001 | |||||
| BATT, Douglas Alexander | Secretary | 34 Colonial Drive Mansfield Massachusetts 02048 United States | American | 129915560001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| 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 | |||||
| MACDONALD, Duncan Jamie | Director | West Street Waltham Massachusetts 02451 195 United States | United States | British,American | 244633930001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| SAADEH, Jiries | Director | N2 | British | 130932520001 | ||||||
| SCOTT, Joseph Edward | Director | Federal Street 01821 Billerica 8 Massachusetts United States | United States | American | 257475720001 | |||||
| VON RICKENBACH, Josef Hieronymous | Director | 28 Brent Road Lexington 02420 Massachusetts Usa | United States | American,Swiss | 88797220001 | |||||
| WINSCHEL JR, James Francis | Director | Nobscot Road 01776 Sudbury 30 Massachusetts Usa | Usa | American | 94911930009 | |||||
| TRUSEC LIMITED | Nominee Director | 2 Lambs Passage EC1Y 8BB London | 900007200001 |
Who are the persons with significant control of PAREXEL INTERNATIONAL HOLDING UK 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 | 195 West Street 02451 Waltham Parexel International Corp., C/O Douglas Batt Massachusetts Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PAREXEL INTERNATIONAL HOLDING UK 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 |
Does PAREXEL INTERNATIONAL HOLDING UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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