# Liquent Holdings Limited ## Details - **Company number:** [04916579](https://find-and-update.company-information.service.gov.uk/company/04916579) - **Status:** Active - Proposal To Strike Off - **Type:** Private Limited Company - **Incorporated:** 30 Sep 2003 - **Registered office:** 54 PORTLAND PLACE, LONDON, W1B 1DY - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [GLO Healthcare UK Limited](/group/27975) (11 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | | RUTHERFORD, Andrew Mcleod | director | 3 Apr 2023 | 2 Jul 2026 | | PATEL, Purvesh Dhananjay | secretary | 1 Jan 2021 | 17 Mar 2023 | | PATEL, Purvesh Dhananjay | director | 1 Jan 2021 | 17 Mar 2023 | | NICHOLS, Gavin David Thomas | director | 1 Jan 2021 | 1 Mar 2022 | | ARMSTRONG, Paul Joseph | director | 1 May 2020 | 31 Dec 2020 | | CROWLEY III, Michael Francis | director | 1 Nov 2017 | 31 Dec 2020 | | CROWLEY III, Michael Francis | secretary | 1 Nov 2017 | 31 Dec 2020 | | SCOTT, Joseph Edward | director | 15 Apr 2019 | 1 May 2020 | | MACDONALD, Duncan Jamie | director | 16 Mar 2018 | 15 Apr 2019 | | RICKENBACH, Josef H | director | 11 Jan 2013 | 15 Mar 2018 | | BATT, Douglas Alexander | director | 11 Jan 2013 | 31 Oct 2017 | | BATT, Douglas | secretary | 11 Jan 2013 | 31 Oct 2017 | | BOUAZIZ, Farouk | director | 18 Dec 2009 | 11 Jan 2013 | | KASE, George William | 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 | | 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 | | OLIVER, Richard John | director | 15 Apr 2008 | 16 Oct 2009 | | DRAKE, Gordon Clement | director | 1 Sep 2006 | 15 Apr 2008 | | SCHLIESING, Karl | secretary | 28 Feb 2007 | 20 Sep 2007 | | SCHLIESING, Karl | director | 1 Jan 2007 | 20 Sep 2007 | | CLOWES, David John | secretary | 27 Jan 2006 | 28 Feb 2007 | | CLOWES, David John | director | 23 Dec 2005 | 28 Feb 2007 | | CHIPPARI, Vincent | director | 13 Nov 2003 | 16 Mar 2006 | | MARKLUND, Marielle Christine | secretary | 13 Nov 2003 | 27 Jan 2006 | | JAEGER, Karl | director | 13 Nov 2003 | 23 Dec 2005 | | NADLER, Jay | director | 13 Nov 2003 | 1 Jul 2005 | | ALLY, Bibi Rahima | nominee-director | 30 Sep 2003 | 13 Nov 2003 | | HENDERSON, Martin Robert | secretary | 30 Sep 2003 | 13 Nov 2003 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | | 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 | | 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 | ## Owned by Liquent Holdings Limited → [GLO Healthcare UK Limited](/company/14554125) ## Controls - [Liquent Limited](/company/02946062) (02946062) ## 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 Limited](/company/02946062) - [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)