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PAREXEL INTERNATIONAL CORPORATION LTD.

PAREXEL INTERNATIONAL CORPORATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NamePAREXEL INTERNATIONAL CORPORATION LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10938919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAREXEL INTERNATIONAL CORPORATION LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PAREXEL INTERNATIONAL CORPORATION LTD. located?

    Registered Office Address
    C/O Lawrence Young Ltd Hart House
    Priestley Road
    RG24 9PU Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAREXEL INTERNATIONAL CORPORATION LTD.?

    Previous Company Names
    Company NameFromUntil
    WEST STREET INTERMEDIATE HOLDINGS LIMITEDAug 30, 2017Aug 30, 2017

    What are the latest accounts for PAREXEL INTERNATIONAL CORPORATION LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PAREXEL INTERNATIONAL CORPORATION LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueYes

    What are the latest filings for PAREXEL INTERNATIONAL CORPORATION LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 16, 2025

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2024

    		LRESSP

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Appointment of John Ronald James Benoit as a director on May 21, 2024

    		2 pagesAP01

    Termination of appointment of Paul Joseph Armstrong as a director on May 21, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Michael Francis Crowley Iii on Mar 14, 2023

    		1 pagesCH03

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Parexel International Holding Limited as a person with significant control on Sep 21, 2022

    		1 pagesPSC07

    Satisfaction of charge 109389190001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    It is desirable to the sum £72,802,393.28 07/06/2022
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		38 pagesMA

    Statement of capital on Jun 08, 2022

    • Capital: GBP 1.01
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 07, 2022

    • Capital: GBP 72,802,394.29
    		3 pagesSH01

    Termination of appointment of David Werry as a director on Nov 15, 2021

    		1 pagesTM01

    Termination of appointment of Duncan Jamie Macdonald as a director on Nov 15, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of PAREXEL INTERNATIONAL CORPORATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWLEY III, Michael Francis
    Grove Street
    02466 Newton, Ma
    275
    United States
    		Secretary
    Grove Street
    02466 Newton, Ma
    275
    United States
    		246164320001
    BENOIT, John Ronald James
    Grove Street
    Newton
    275
    Massachusetts, 02466
    United States
    		Director
    Grove Street
    Newton
    275
    Massachusetts, 02466
    United States
    		United StatesAmerican323246040001
    CROWLEY III, Michael Francis
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		Director
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		United StatesAmerican290587460001
    ANDO, Goran Albert Torstensson, Dr
    Suite 200c
    02451 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02451 Newton
    275 Grove Street
    Ma
    United States
    		EnglandSwedish247058960003
    ARMBRESTER, Bradford Kyle
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		United StatesAmerican244789220001
    ARMSTRONG, Paul Joseph
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		Director
    Grove Street
    02466 Newton
    275
    Massachusetts
    United States
    		United StatesAmerican269335240001
    ELLIS, Robert Keith
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		EnglandBritish154853690001
    HALSTED, John Combothekras
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		MonacoAmerican191990680002
    HO, Maykin, Dr
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		United StatesAmerican244788910001
    MACDONALD, Duncan Jamie
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		United StatesBritish,American244633930001
    VON RICKENBACH, Josef Hieronymous
    West Street
    02451 Waltham
    195
    Massachusetts
    United States
    		Director
    West Street
    02451 Waltham
    195
    Massachusetts
    United States
    		United StatesAmerican,Swiss88797220001
    WERRY, David
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		Director
    Suite 200c
    02466 Newton
    275 Grove Street
    Ma
    United States
    		United StatesCanadian244807090001
    WINTHROP GELBER, Jeremy
    17th Floor
    10152 New York
    375 Park Avenue
    New York
    United States
    		Director
    17th Floor
    10152 New York
    375 Park Avenue
    New York
    United States
    		United StatesAmerican237340710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAREXEL INTERNATIONAL CORPORATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1K 1RA London
    25 Park Lane
    United Kingdom
    		Aug 30, 2017
    Mayfair
    W1K 1RA London
    25 Park Lane
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10938693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PAREXEL INTERNATIONAL CORPORATION LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PAREXEL INTERNATIONAL CORPORATION LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2024Commencement of winding up
    Sep 17, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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