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Company Information for

PAREXEL INTERNATIONAL HOLDING UK LIMITED

LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU,

Company Registration Number

06609730

Private Limited Company

Liquidation

Company Overview

About Parexel International Holding Uk Ltd

PAREXEL INTERNATIONAL HOLDING UK LIMITED was founded on 2008-06-03 and has its registered office in Basingstoke. The organisation's status is listed as "Liquidation". Parexel International Holding Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PAREXEL INTERNATIONAL HOLDING UK LIMITED

LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU Other companies in UB8

Filing Information

Company Number		06609730
Company ID Number		06609730
Date formed		2008-06-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 11:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PAREXEL INTERNATIONAL HOLDING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN LAWRENCE YOUNG (CAMBERLEY) LIMITED LAWRENCE YOUNG LIMITED TONWOOD CONSULTANTS LIMITED

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Company Officers of PAREXEL INTERNATIONAL HOLDING UK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL FRANCIS CROWLEY III	Company Secretary	2017-11-01
MICHAEL FRANCIS CROWLEY III	Director	2017-11-01
DUNCAN JAMIE MACDONALD	Director	2018-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEF HIERONYMOUS VON RICKENBACH	Director	2008-06-04	2018-03-15
DOUGLAS ALEXANDER BATT	Company Secretary	2008-06-04	2017-10-31
DOUGLAS ALEXANDER BATT	Director	2014-05-15	2017-10-31
JAMES FRANCIS WINSCHEL JR	Director	2008-06-04	2014-05-15
TRUSEC LIMITED	Nominated Secretary	2008-06-03	2008-06-04
JIRIES SAADEH	Director	2008-06-03	2008-06-04
TRUSEC LIMITED	Nominated Director	2008-06-03	2008-06-04
NICOLE FRANCES MONIR	Director	2008-06-03	2008-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL FRANCIS CROWLEY III	DATAFARM UK LIMITED	Director	2017-11-01	CURRENT	2005-05-16	Active
MICHAEL FRANCIS CROWLEY III	CLININTEL LTD.	Director	2017-11-01	CURRENT	2008-08-15	Active
MICHAEL FRANCIS CROWLEY III	LIQUENT LIMITED	Director	2017-11-01	CURRENT	1994-07-06	Active
MICHAEL FRANCIS CROWLEY III	PERCEPTIVE ECLINICAL LIMITED	Director	2017-11-01	CURRENT	1996-10-17	Active
MICHAEL FRANCIS CROWLEY III	PERCEPTIVE INFORMATICS UK LIMITED	Director	2017-11-01	CURRENT	1998-11-27	Active
MICHAEL FRANCIS CROWLEY III	HERON GROUP LIMITED	Director	2017-11-01	CURRENT	1999-06-29	Liquidation
MICHAEL FRANCIS CROWLEY III	LIQUENT HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2003-09-30	Active
MICHAEL FRANCIS CROWLEY III	CLINPHONE DEVELOPMENT LIMITED	Director	2017-11-01	CURRENT	2003-10-09	Active
MICHAEL FRANCIS CROWLEY III	PAREXEL INTERNATIONAL (UK) LIMITED	Director	2017-11-01	CURRENT	2003-12-05	Active - Proposal to Strike off
MICHAEL FRANCIS CROWLEY III	CLINPHONE LIMITED	Director	2017-11-01	CURRENT	2004-08-12	Active
MICHAEL FRANCIS CROWLEY III	PAREXEL INTERNATIONAL LIMITED	Director	2017-11-01	CURRENT	1988-11-29	Active
MICHAEL FRANCIS CROWLEY III	PAREXEL MMS EUROPE LIMITED	Director	2017-11-01	CURRENT	1980-03-31	Active
MICHAEL FRANCIS CROWLEY III	HERON EVIDENCE DEVELOPMENT LIMITED	Director	2017-11-01	CURRENT	1999-06-28	Liquidation
MICHAEL FRANCIS CROWLEY III	EXECUPHARM UK LIMITED	Director	2017-11-01	CURRENT	2012-03-28	Active - Proposal to Strike off
DUNCAN JAMIE MACDONALD	DATAFARM UK LIMITED	Director	2018-03-16	CURRENT	2005-05-16	Active
DUNCAN JAMIE MACDONALD	CLININTEL LTD.	Director	2018-03-16	CURRENT	2008-08-15	Active
DUNCAN JAMIE MACDONALD	LIQUENT LIMITED	Director	2018-03-16	CURRENT	1994-07-06	Active
DUNCAN JAMIE MACDONALD	PERCEPTIVE ECLINICAL LIMITED	Director	2018-03-16	CURRENT	1996-10-17	Active
DUNCAN JAMIE MACDONALD	PERCEPTIVE INFORMATICS UK LIMITED	Director	2018-03-16	CURRENT	1998-11-27	Active
DUNCAN JAMIE MACDONALD	HERON GROUP LIMITED	Director	2018-03-16	CURRENT	1999-06-29	Liquidation
DUNCAN JAMIE MACDONALD	LIQUENT HOLDINGS LIMITED	Director	2018-03-16	CURRENT	2003-09-30	Active
DUNCAN JAMIE MACDONALD	CLINPHONE DEVELOPMENT LIMITED	Director	2018-03-16	CURRENT	2003-10-09	Active
DUNCAN JAMIE MACDONALD	PAREXEL INTERNATIONAL (UK) LIMITED	Director	2018-03-16	CURRENT	2003-12-05	Active - Proposal to Strike off
DUNCAN JAMIE MACDONALD	CLINPHONE LIMITED	Director	2018-03-16	CURRENT	2004-08-12	Active
DUNCAN JAMIE MACDONALD	PAREXEL INTERNATIONAL LIMITED	Director	2018-03-16	CURRENT	1988-11-29	Active
DUNCAN JAMIE MACDONALD	PAREXEL MMS EUROPE LIMITED	Director	2018-03-16	CURRENT	1980-03-31	Active
DUNCAN JAMIE MACDONALD	HERON EVIDENCE DEVELOPMENT LIMITED	Director	2018-03-16	CURRENT	1999-06-28	Liquidation
DUNCAN JAMIE MACDONALD	EXECUPHARM UK LIMITED	Director	2018-03-16	CURRENT	2012-03-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-02		Voluntary liquidation declaration of solvency
2024-10-02		Appointment of a voluntary liquidator
2024-05-21		APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH ARMSTRONG
2024-05-21		DIRECTOR APPOINTED JOHN RONALD JAMES BENOIT
2024-01-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-14		Solvency Statement dated 13/06/23
2023-06-14		Solvency Statement dated 13/06/23
2023-06-14		Statement by Directors
2023-06-14		Statement of capital on GBP 1
2023-06-14		Statement of capital on GBP 1
2023-06-02		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-09		SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2023-03-09
2023-03-09		Director's details changed for Paul Joseph Armstrong on 2023-03-09
2023-02-09		CESSATION OF PAREXEL INTERNATIONAL CORPORATION LTD. AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09		Notification of a person with significant control statement
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-10	SH19	Statement of capital on 2022-05-10 GBP 3,606,101.00
2022-05-10	SH20	Statement by Directors
2022-05-10	CAP-SS	Solvency Statement dated 09/05/22
2022-05-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-01-22	SH20	Statement by Directors
2021-01-22	SH19	Statement of capital on 2021-01-22 GBP 23,606,101
2021-01-22	CAP-SS	Solvency Statement dated 08/01/21
2021-01-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-09-21	CH01	Director's details changed for Paul Joseph Armstrong on 2020-09-15
2020-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2020-09-15
2020-06-23	AA01	Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-23	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-01	AP01	DIRECTOR APPOINTED PAUL JOSEPH ARMSTRONG
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SCOTT
2019-08-02	CH01	Director's details changed for Mr Joseph Edward Scott on 2019-08-02
2019-08-02	CH01	Director's details changed for Mr Joseph Edward Scott on 2019-08-02
2019-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02
2019-08-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL FRANCIS CROWLEY III on 2019-08-02
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-13	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-04-15	AP01	DIRECTOR APPOINTED MR JOSEPH EDWARD SCOTT
2019-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMIE MACDONALD
2018-08-30	PSC05	Change of details for West Street Intermediate Holdings Limited as a person with significant control on 2018-04-24
2018-08-10	RES13	Resolutions passed: Approval 30/06/2018 ADOPT ARTICLES
2018-08-10	RES01	ADOPT ARTICLES 30/06/2018
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-03-29	AP01	DIRECTOR APPOINTED MR DUNCAN JAMIE MACDONALD
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEF HIERONYMOUS VON RICKENBACH
2018-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-28	SH20	Statement by Directors
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 83606101
2018-02-28	SH19	Statement of capital on 2018-02-28 GBP 83,606,101.00
2018-02-28	CAP-SS	Solvency Statement dated 26/02/18
2018-02-28	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-12-07	PSC07	CESSATION OF PAREXEL INTERNATIONAL CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07	PSC02	Notification of West Street Intermediate Holdings Limited as a person with significant control on 2017-09-29
2017-11-14	AP01	DIRECTOR APPOINTED MICHAEL FRANCIS CROWLEY III
2017-11-13	AP03	Appointment of Michael Francis Crowley Iii as company secretary on 2017-11-01
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER BATT
2017-11-13	TM02	Termination of appointment of Douglas Alexander Batt on 2017-10-31
2017-06-25	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 93606101
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-07-29	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 93606101
2016-06-13	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 93606101
2015-06-17	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-06-03	SH01	02/03/09 STATEMENT OF CAPITAL GBP 117483027
2015-06-02	RP04	SECOND FILING WITH MUD 03/06/14 FOR FORM AR01
2015-06-02	RP04	SECOND FILING WITH MUD 03/06/13 FOR FORM AR01
2015-06-02	RP04	SECOND FILING WITH MUD 03/06/12 FOR FORM AR01
2015-06-02	ANNOTATION	Clarification
2015-05-20	ANNOTATION	Clarification
2015-05-20	RP04	SECOND FILING FOR FORM SH01
2015-05-15	AR01	03/06/09 FULL LIST AMEND
2015-05-15	SH01	19/02/10 STATEMENT OF CAPITAL GBP 83606101
2015-05-13	RP04	SECOND FILING WITH MUD 03/06/11 FOR FORM AR01
2015-05-13	RP04	SECOND FILING WITH MUD 03/06/10 FOR FORM AR01
2015-05-13	ANNOTATION	Clarification
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, C/O JANINA DIGGINS, THE QUAYS 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 90225537
2014-06-30	AR01	03/06/14 FULL LIST
2014-06-30	AR01	03/06/14 FULL LIST
2014-05-20	AP01	DIRECTOR APPOINTED DOUGLAS ALEXANDER BATT
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WINSCHEL JR
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-07-02	AR01	03/06/13 FULL LIST
2013-07-02	AR01	03/06/13 FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-06-21	AR01	03/06/12 FULL LIST
2012-06-21	AR01	03/06/12 FULL LIST
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-16	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-06-07	AR01	03/06/11 FULL LIST
2011-06-07	AR01	03/06/11 FULL LIST
2011-04-15	SH01	30/03/11 STATEMENT OF CAPITAL GBP 90225537
2011-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THE QUAYS 101-105 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LZ
2011-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, THE QUAYS 101-105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ
2010-06-15	AR01	03/06/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS WINSCHEL JR / 03/06/2010
2010-06-15	AR01	03/06/10 FULL LIST
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-11	363a	RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINSCHEL JR / 05/12/2008
2008-09-08	123	NC INC ALREADY ADJUSTED 15/08/08
2008-09-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-08	RES04	GBP NC 1000/100000000 15/08/2008
2008-09-08	88(2)	AD 26/08/08 GBP SI 51366176@1=51366176 GBP IC 1/51366177
2008-08-15	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM
2008-08-15	288b	APPOINTMENT TERMINATED DIRECTOR JIRIES SAADEH
2008-06-26	288a	SECRETARY APPOINTED DOUGLAS ALEXANDER BATT
2008-06-26	288a	DIRECTOR APPOINTED JAMES FRANCIS WINSCHEL JR
2008-06-26	288a	DIRECTOR APPOINTED JOSEF VON RICKENBACH
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR NICOLE MONIR
2008-06-05	288a	DIRECTOR APPOINTED JIRIES SAADEH
2008-06-05		Director appointed jiries saadeh
2008-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

722 - Research and experimental development on social sciences and humanities

72200 - Research and experimental development on social sciences and humanities

Licences & Regulatory approval

We could not find any licences issued to PAREXEL INTERNATIONAL HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAREXEL INTERNATIONAL HOLDING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PAREXEL INTERNATIONAL HOLDING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	3

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Intangible Assets

Patents

We have not found any records of PAREXEL INTERNATIONAL HOLDING UK LIMITED registering or being granted any patents

Domain Names

PAREXEL INTERNATIONAL HOLDING UK LIMITED owns 1 domain names.

drugtrial.co.uk

Trademarks

We have not found any records of PAREXEL INTERNATIONAL HOLDING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAREXEL INTERNATIONAL HOLDING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as PAREXEL INTERNATIONAL HOLDING UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PAREXEL INTERNATIONAL HOLDING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAREXEL INTERNATIONAL HOLDING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PAREXEL INTERNATIONAL HOLDING UK LIMITED any grants or awards.

Ownership

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