OpenCompanies

Liquent Limited

Company number
02946062
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jul 1994
Nature of business
Other software publishing
Corporate group
GLO Healthcare UK Limited (11 companies)

Registered office

54 Portland Place
London
W1B 1DY

Previous names

  • CDC Solutions Ltd (until 17 Jul 2008)
  • Computerised Document Control Limited (until 28 Jan 2000)
  • Document Control Limited (until 19 Jul 1994)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jul 1994 6 Jul 1994
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 6 Jul 1994 6 Jul 1994
CORNWELL, Kha Koon Secretary 6 Jul 1994 22 Feb 1999
BINNER, John Simon Director 1 Oct 1998 30 Apr 1999
BEAZLEY, Clare Louise Director 13 Jul 1999 14 Sep 2001
CORNWELL, David Robert Enderwick Director 6 Jul 1994 17 Jan 2002
BEAZLEY, Clare Louise Secretary 22 Feb 1999 12 Jul 2002
HEDGER, Michael Carey Director 7 Aug 2000 3 Sep 2002
BRODE, Catharine Mary Director 1 Jan 1998 1 Nov 2002
PUROHIT, Sunil Kumud Secretary 12 Jul 2002 1 Dec 2003
PUROHIT, Sunil Kumud Director 14 Sep 2001 1 Dec 2003
MILNE, Jeremy Bruce Director 24 Nov 1999 1 Dec 2003
PASSMORE, Walter William Director 1 Jul 1998 1 Dec 2003
COOK, James Anthony Director 1 Nov 1994 1 Dec 2003
MARKLUND, Marielle Christine Secretary 13 Nov 2003 3 Jun 2004
PADFIELD, Philip Director 2 Jul 2001 1 Feb 2005
NEWTON, Amy Secretary 3 Jun 2004 15 Jun 2005
NADLER, Jay Director 13 Nov 2003 1 Jul 2005
JAEGER, Karl Director 13 Nov 2003 23 Dec 2005
CHIPPARI, Vincent Director 1 Dec 2003 16 Mar 2006
CLOWES, David John Director 23 Dec 2005 28 Feb 2007
CLOWES, David John Secretary 1 Jul 2005 28 Feb 2007
SCHLIESING, Karl Secretary 28 Feb 2007 20 Sep 2007
SCHLIESING, Karl Director 1 Jan 2007 20 Sep 2007
DRAKE, Gordon Clement Director 1 Sep 2006 15 Apr 2008
OLIVER, Richard John Director 15 Apr 2008 16 Oct 2009
CASS, Amanda Director 31 Aug 2009 11 Dec 2009
CAMPBELL, Helen Elizabeth Director 15 Apr 2008 11 Dec 2009
RUBINOS, Ana Belen Director 20 Sep 2007 11 Dec 2009
BRETT-HARRIS, Jonathan Director 31 Aug 2009 18 Dec 2009
BROMLEY, John Lannon Secretary 20 Sep 2007 18 Dec 2009
KASE, George William Director 18 Dec 2009 11 Jan 2013
BOUAZIZ, Farouk Director 18 Dec 2009 11 Jan 2013
WARWICK, Robb Curtis Director 18 Dec 2009 11 Jan 2013
RIEGEL, Richard James Director 1 Aug 2005 11 Jan 2013
BATT, Douglas Alexander Director 11 Jan 2013 31 Oct 2017
BATT, Douglas Secretary 11 Jan 2013 31 Oct 2017
RICKENBACH, Josef H Director 11 Jan 2013 15 Mar 2018
MACDONALD, Duncan Jamie Director 16 Mar 2018 30 Apr 2019
SCOTT, Joseph Edward Director 30 Apr 2019 1 May 2020
ARMSTRONG, Paul Joseph Director 1 May 2020 31 Dec 2020
CROWLEY III, Michael Francis Secretary 1 Nov 2017 31 Dec 2020
CROWLEY III, Michael Francis Director 1 Nov 2017 31 Dec 2020
NICHOLS, Gavin David Thomas Director 1 Jan 2021 1 Mar 2022
PATEL, Purvesh Dhananjay Director 1 Jan 2021 17 Mar 2023
PATEL, Purvesh Dhananjay Secretary 1 Jan 2021 17 Mar 2023
RUTHERFORD, Andrew Mcleod Director 3 Apr 2023 3 Jul 2026
DEFOURT, Xavier Anne Jean-Louis Director 17 Mar 2023
DEFOURT, Xavier Anne J. Secretary 17 Mar 2023
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 26 Aug 2021

Control

NameNature of controlNotifiedCeased
Liquent Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Liquent Limited → Liquent Holdings Limited → GLO Healthcare UK Limited

Directors’ other companies

Companies at the same address

Data