Parexel International Limited BASINGSTOKE


Founded in 1988, Parexel International, classified under reg no. 02322645 is an active company. Currently registered at Hart House RG24 9PU, Basingstoke the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Paul A. and Michael C.. In addition one secretary - Michael C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parexel International Limited Address / Contact

Office Address Hart House
Office Address2 Priestley Road
Town Basingstoke
Post code RG24 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02322645
Date of Incorporation Tue, 29th Nov 1988
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Paul A.

Position: Director

Appointed: 01 May 2020

Michael C.

Position: Director

Appointed: 01 November 2017

Michael C.

Position: Secretary

Appointed: 01 November 2017

Josef V.

Position: Director

Resigned: 15 March 2018

Joseph S.

Position: Director

Appointed: 28 May 2019

Resigned: 01 May 2020

Duncan M.

Position: Director

Appointed: 16 March 2018

Resigned: 28 May 2019

Douglas B.

Position: Director

Appointed: 15 May 2014

Resigned: 31 October 2017

Douglas B.

Position: Secretary

Appointed: 29 October 2010

Resigned: 31 October 2017

James W.

Position: Director

Appointed: 20 December 2003

Resigned: 15 May 2014

Michael W.

Position: Secretary

Appointed: 13 March 2003

Resigned: 29 October 2010

Andrew M.

Position: Director

Appointed: 10 September 2002

Resigned: 19 December 2003

Lawgram Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2002

Resigned: 13 March 2003

Manoj K.

Position: Secretary

Appointed: 13 December 1999

Resigned: 07 January 2002

Barry P.

Position: Director

Appointed: 03 July 1997

Resigned: 30 April 2002

Anne S.

Position: Director

Appointed: 31 December 1991

Resigned: 09 June 1997

Josef V.

Position: Secretary

Appointed: 31 December 1991

Resigned: 13 December 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Parexel International Holding Uk Limited from Basingstoke, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parexel International Holding Uk Limited

Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06609730
Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 14th, August 2023
Free Download (41 pages)

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