OpenCompanies

Liquent Holdings Limited

Company number
04916579
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Non-trading company
Corporate group
GLO Healthcare UK Limited (11 companies)

Registered office

54 Portland Place
London
W1B 1DY

Officers

NameRoleAppointedResigned
HENDERSON, Martin Robert Secretary 30 Sep 2003 13 Nov 2003
ALLY, Bibi Rahima Nominee-Director 30 Sep 2003 13 Nov 2003
NADLER, Jay Director 13 Nov 2003 1 Jul 2005
JAEGER, Karl Director 13 Nov 2003 23 Dec 2005
MARKLUND, Marielle Christine Secretary 13 Nov 2003 27 Jan 2006
CHIPPARI, Vincent Director 13 Nov 2003 16 Mar 2006
CLOWES, David John Secretary 27 Jan 2006 28 Feb 2007
CLOWES, David John Director 23 Dec 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
CAMPBELL, Helen Elizabeth Director 15 Apr 2008 18 Dec 2009
RUBINOS, Ana Belen Director 20 Sep 2007 18 Dec 2009
BROMLEY, John Lannon Secretary 20 Sep 2007 18 Dec 2009
NAYLOR, Christine Director 15 Feb 2006 18 Dec 2009
KASE, George William Director 18 Dec 2009 11 Jan 2013
WARWICK, Robb Curtis Director 18 Dec 2009 11 Jan 2013
BOUAZIZ, Farouk Director 18 Dec 2009 11 Jan 2013
RIEGEL, Richard James Director 1 Aug 2005 11 Jan 2013
BATT, Douglas Secretary 11 Jan 2013 31 Oct 2017
BATT, Douglas Alexander Director 11 Jan 2013 31 Oct 2017
RICKENBACH, Josef H Director 11 Jan 2013 15 Mar 2018
MACDONALD, Duncan Jamie Director 16 Mar 2018 15 Apr 2019
SCOTT, Joseph Edward Director 15 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 2 Jul 2026
DEFOURT, Xavier Anne J. Secretary 17 Mar 2023
DEFOURT, Xavier Anne Jean-Louis Director 17 Mar 2023
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 26 Aug 2021

Control

NameNature of controlNotifiedCeased
Parexel International Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Sep 2017
Parexel International Corporation Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Sep 2017 21 Dec 2020
John Combothekras Halsted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2020 30 Jan 2023
Glo Healthcare Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2023

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

Connections

Owned by

Liquent Holdings Limited → GLO Healthcare UK Limited

Controls

Directors’ other companies

Companies at the same address

Data