OpenCompanies

Pi UK Acquisition Company Limited

Company number
11438576
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2018
Nature of business
Other service activities n.e.c.
Corporate group
GLO Healthcare UK Limited (11 companies)

Registered office

54 Portland Place
London
W1B 1DY

Previous names

  • Parexel UK Acquisition Company Limited (until 26 Jul 2018)

Control

NameNature of controlNotifiedCeased
Parexel International Corporation Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2018 14 Aug 2018
Mr Alexander Knaster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Aug 2018 1 Nov 2018
John Combothekras Halsted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2018 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

Connections

Owned by

Pi UK Acquisition Company Limited → GLO Healthcare UK Limited

Controls

Companies at the same address

Data