Active
Company Information for LIQUENT HOLDINGS LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
|
Company Registration Number
04916579
Private Limited Company
Active |
Company Name | |
---|---|
LIQUENT HOLDINGS LIMITED | |
Legal Registered Office | |
54 PORTLAND PLACE LONDON W1B 1DY Other companies in UB8 | |
Company Number | 04916579 | |
---|---|---|
Company ID Number | 04916579 | |
Date formed | 2003-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:24:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS CROWLEY III |
||
MICHAEL FRANCIS CROWLEY III |
||
DUNCAN JAMIE MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEF H RICKENBACH |
Director | ||
DOUGLAS BATT |
Company Secretary | ||
DOUGLAS ALEXANDER BATT |
Director | ||
FAROUK BOUAZIZ |
Director | ||
GEORGE WILLIAM KASE |
Director | ||
RICHARD JAMES RIEGEL |
Director | ||
ROBB CURTIS WARWICK |
Director | ||
JOHN LANNON BROMLEY |
Company Secretary | ||
HELEN ELIZABETH CAMPBELL |
Director | ||
CHRISTINE NAYLOR |
Director | ||
ANA BELEN RUBINOS |
Director | ||
RICHARD JOHN OLIVER |
Director | ||
GORDON CLEMENT DRAKE |
Director | ||
KARL SCHLIESING |
Company Secretary | ||
KARL SCHLIESING |
Director | ||
DAVID JOHN CLOWES |
Company Secretary | ||
DAVID JOHN CLOWES |
Director | ||
VINCENT CHIPPARI |
Director | ||
MARIELLE CHRISTINE MARKLUND |
Company Secretary | ||
KARL JAEGER |
Director | ||
JAY NADLER |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAFARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2017-11-01 | CURRENT | 2008-08-15 | Active | |
LIQUENT LIMITED | Director | 2017-11-01 | CURRENT | 1994-07-06 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2017-11-01 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2017-11-01 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-29 | Liquidation | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2017-11-01 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2017-11-01 | CURRENT | 2008-06-03 | Liquidation | |
PAREXEL INTERNATIONAL LIMITED | Director | 2017-11-01 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 1980-03-31 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2017-11-01 | CURRENT | 1999-06-28 | Liquidation | |
EXECUPHARM UK LIMITED | Director | 2017-11-01 | CURRENT | 2012-03-28 | Active - Proposal to Strike off | |
DATAFARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-16 | Active | |
CLININTEL LTD. | Director | 2018-03-16 | CURRENT | 2008-08-15 | Active | |
LIQUENT LIMITED | Director | 2018-03-16 | CURRENT | 1994-07-06 | Active | |
PERCEPTIVE ECLINICAL LIMITED | Director | 2018-03-16 | CURRENT | 1996-10-17 | Active | |
PERCEPTIVE INFORMATICS UK LIMITED | Director | 2018-03-16 | CURRENT | 1998-11-27 | Active | |
HERON GROUP LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-29 | Liquidation | |
CLINPHONE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 2003-10-09 | Active | |
PAREXEL INTERNATIONAL (UK) LIMITED | Director | 2018-03-16 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
CLINPHONE LIMITED | Director | 2018-03-16 | CURRENT | 2004-08-12 | Active | |
PAREXEL INTERNATIONAL HOLDING UK LIMITED | Director | 2018-03-16 | CURRENT | 2008-06-03 | Liquidation | |
PAREXEL INTERNATIONAL LIMITED | Director | 2018-03-16 | CURRENT | 1988-11-29 | Active | |
PAREXEL MMS EUROPE LIMITED | Director | 2018-03-16 | CURRENT | 1980-03-31 | Active | |
HERON EVIDENCE DEVELOPMENT LIMITED | Director | 2018-03-16 | CURRENT | 1999-06-28 | Liquidation | |
EXECUPHARM UK LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
Appointment of Xavier Anne J. Defourt as company secretary on 2023-03-17 | ||
DIRECTOR APPOINTED ANDREW MCLEOD RUTHERFORD | ||
DIRECTOR APPOINTED MR XAVIER ANNE J. DEFOURT | ||
Termination of appointment of Purvesh Dhananjay Patel on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR PURVESH DHANANJAY PATEL | ||
CESSATION OF JOHN COMBOTHEKRAS HALSTED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Glo Healthcare Uk Limited as a person with significant control on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DAVID THOMAS NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for John Combothekras Halstead as a person with significant control on 2021-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/21 FROM C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-08-26 | |
PSC07 | CESSATION OF PAREXEL INTERNATIONAL CORPORATION LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COMBOTHEKRAS HALSTEAD | |
AP03 | Appointment of Purvesh Dhananjay Patel as company secretary on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED GAVIN DAVID THOMAS NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CROWLEY III | |
TM02 | Termination of appointment of Michael Francis Crowley Iii on 2020-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Paul Joseph Armstrong on 2020-09-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joseph Edward Scott on 2019-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC05 | Change of details for West Street Intermediate Holdings Limited as a person with significant control on 2018-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED DUNCAN JAMIE MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF H RICKENBACH | |
PSC07 | CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST STREET INTERMEDIATE HOLDINGS LIMITED | |
PSC07 | CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEST STREET INTERMEDIATE HOLDINGS LIMITED | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III | |
AP03 | Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT | |
TM02 | Termination of appointment of Douglas Batt on 2017-10-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2017 | |
RES01 | ALTER ARTICLES 11/10/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/09/2017 | |
RES01 | ALTER ARTICLES 11/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100008000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
RP04 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100008000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O PARAXEL INTERNATIONAL THE QUAYS 101 - 105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O PARAXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AP03 | SECRETARY APPOINTED MR DOUGLAS BATT | |
AP01 | DIRECTOR APPOINTED MR JOSEF H RICKENBACH | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS A BATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAROUK BOUAZIZ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 19/12/2012 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 1000080 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O PAREXEL INTERNATIONAL THE QUAYS 101 - 105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, C/O PAREXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, C/O LAWRENCE YOUNG LTD, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 30/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM KASE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RIEGEL / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBB CURTIS WARWICK / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUK BOUAZIZ / 30/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, C/O C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SERVIGISITICS HOUSE MILBURY HEATH WOTTON-UNDER-EDGE GL12 8QH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, SERVIGISITICS HOUSE MILBURY HEATH, WOTTON-UNDER-EDGE, GL12 8QH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL | |
AP01 | DIRECTOR APPOINTED ROBB CURTIS WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY | |
AP01 | DIRECTOR APPOINTED FAROUK BOUAZIZ | |
AP01 | DIRECTOR APPOINTED GEORGE WILLIAM KASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA RUBINOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER | |
AR01 | 30/09/09 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | |
288a | DIRECTOR APPOINTED RICHARD JOHN OLIVER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON DRAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 14 GREAT QUEEN STREET LONDON WC2B 5DF | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 14 GREAT QUEEN STREET, LONDON, WC2B 5DF | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNIT 5 GREENWAYS BUSINESS PARK CHIPPENHAM WILTSHIRE SN15 1BN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIQUENT HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIQUENT HOLDINGS LIMITED | Event Date | 2009-03-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |