# Liquent Limited ## Details - **Company number:** [02946062](https://find-and-update.company-information.service.gov.uk/company/02946062) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 6 Jul 1994 - **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY - **Nature of business:** [58290](/sic/58290) Other software publishing - **Corporate group:** [GLO Healthcare UK Limited](/group/27975) (11 companies) ## Previous names - Computerised Document Control Limited (until 28 Jan 2000) - Document Control Limited (until 19 Jul 1994) - CDC Solutions Ltd (until 17 Jul 2008) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Liquent Limited → [Liquent Holdings Limited](/company/04916579) → [GLO Healthcare UK Limited](/company/14554125) ## Directors' other companies - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Goldtruck Holdings Limited](/company/13859210) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Ultraviolet Cyber (UK) Limited](/company/15852888) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Perceptive Eclinical Limited](/company/03264836) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Loggia Realty Management Ltd](/company/08024976) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Heidrick & Struggles (UK) Limited](/company/06240880) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Datafarm UK Limited](/company/05452906) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Liquent Holdings Limited](/company/04916579) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [N-Able Global Ltd](/company/13265470) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Thrasio UK Holdings, Ltd](/company/11503058) - [BROUGHTON SECRETARIES LIMITED](/person/5506509) - corporate-secretary at [Rootstocklabs UK Limited](/company/15084260) ## Companies at the same address - [18f UK Holding Company Limited](/company/08022071) (08022071) - [50 Hallam Street Management Company Limited](/company/07463875) (07463875) - [Accord Europe Limited](/company/09113381) (09113381) - [ACF I-C H1 (UK) Limited](/company/14038597) (14038597) - [Alchain LP](/company/LP022408) (LP022408) - [Alma Terra Mater UK Ltd](/company/13066179) (13066179) - [Anaf Ii (B), L.P.](/company/LP016221) (LP016221) - [Anaf Ii (S), LP](/company/LP016090) (LP016090) - [Anaf Ii Gp LLP](/company/OC392607) (OC392607) - [Anaf Ii, L.P.](/company/LP016089) (LP016089)