Parexel Mms Europe Limited in Priestly Road BASINGSTOKE

Parexel Mms Europe Limited BASINGSTOKE

Founded in 1980, Parexel Mms Europe, classified under reg no. 01488517 is an active company. Currently registered at C/o Lawrence Young, Hart House RG24 9PU, Basingstoke the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 5th Jun 1998 Parexel Mms Europe Limited is no longer carrying the name Pps Europe.

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

Parexel Mms Europe Limited Address / Contact

Office Address	C/o Lawrence Young, Hart House
Office Address2	Priestly Road
Town	Basingstoke
Post code	RG24 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01488517
Date of Incorporation	Mon, 31st Mar 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	44 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, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

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

Joseph S.

Position: Director

Appointed: 30 April 2019

Resigned: 01 May 2020

Duncan M.

Position: Director

Appointed: 16 March 2018

Resigned: 30 April 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: 08 June 2007

Resigned: 15 May 2014

Josef V.

Position: Director

Appointed: 31 August 2002

Resigned: 15 March 2018

Andrew S.

Position: Director

Appointed: 31 August 2002

Resigned: 14 April 2005

Michael W.

Position: Secretary

Appointed: 31 August 2002

Resigned: 29 October 2010

Barry P.

Position: Director

Appointed: 01 March 1998

Resigned: 01 April 2002

Terence B.

Position: Director

Appointed: 23 October 1997

Resigned: 08 June 2007

John B.

Position: Director

Appointed: 21 June 1997

Resigned: 01 March 1998

Richard T.

Position: Director

Appointed: 23 May 1997

Resigned: 01 March 1998

Paul F.

Position: Director

Appointed: 03 May 1992

Resigned: 01 February 2000

Brian B.

Position: Director

Appointed: 03 May 1992

Resigned: 03 December 1999

Gregory C.

Position: Director

Appointed: 03 May 1992

Resigned: 31 August 2002

Anthony E.

Position: Director

Appointed: 03 May 1992

Resigned: 30 June 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Parexel International Corporation Ltd. from Mayfair, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Parexel International Corporation that put Waltham, Usa as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Parexel International Corporation Ltd.

C/O Pamplona Capital Management 25 Park Lane, Mayfair, London, W1K 1RA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10938919
Notified on	29 September 2017
Ceased on	8 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parexel International Corporation

195 C/O Douglas A.Batt, Parexel International Corp., West Street, Waltham, Massachusetts, 02451, Usa

Legal authority	Commonwealth Of Massachusetts
Legal form	Corporation
Country registered	Massachusetts
Place registered	Massachusetts Secretary Of The Commonwealth, Corporations Division
Registration number	042776269
Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pps Europe	June 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (39 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 6th, August 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 4th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 13th, May 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 14th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 11th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, July 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 30th, June 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 13th, April 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 5th, January 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 23rd, June 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, July 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, October 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 25th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 25th, April 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, April 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 24th, May 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Mon, 31st May 1999 filed on: 4th, July 2000	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Mon, 31st May 1999 filed on: 4th, July 2000	accounts	Free Download (34 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 4th, April 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/99 filed on: 4th, April 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 5th, July 1999	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 5th, July 1999	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/05/98 filed on: 1st, April 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/98 filed on: 1st, April 1999	accounts	Free Download (2 pages)
AA	Full group accounts for the period to Sun, 30th Nov 1997 filed on: 21st, August 1998	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Sun, 30th Nov 1997 filed on: 21st, August 1998	accounts	Free Download (32 pages)
225	Accounting reference date shortened from 30/11/98 to 31/05/98 filed on: 28th, May 1998	accounts	Free Download
225	Accounting reference date shortened from 30/11/98 to 31/05/98 filed on: 28th, May 1998	accounts
AA	Full group accounts for the period to Sat, 30th Nov 1996 filed on: 11th, July 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sat, 30th Nov 1996 filed on: 11th, July 1997	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Thu, 30th Nov 1995 filed on: 30th, September 1996	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Thu, 30th Nov 1995 filed on: 30th, September 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 26th, September 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 30th Nov 1994 filed on: 26th, September 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 27th, March 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st May 1994 filed on: 27th, March 1995	accounts	Free Download (22 pages)
225(1)	Accounting reference date shortened from 31/05 to 30/11 filed on: 16th, November 1994	accounts
225(1)	Accounting reference date shortened from 31/05 to 30/11 filed on: 16th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 25th, January 1994	accounts
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 25th, January 1994	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st May 1992 filed on: 19th, October 1992	accounts
AA	Full group accounts for the period to Sun, 31st May 1992 filed on: 19th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 6th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 6th, March 1992	accounts
225(1)	Accounting reference date extended from 30/11 to 31/05 filed on: 4th, December 1990	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/05 filed on: 4th, December 1990	accounts
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 18th, May 1990	accounts
AA	Full accounts for the period ending Thu, 30th Nov 1989 filed on: 18th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 22nd, March 1989	accounts
AA	Full accounts for the period ending Wed, 30th Nov 1988 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Nov 1987 filed on: 26th, September 1988	accounts
AA	Full accounts for the period ending Mon, 30th Nov 1987 filed on: 26th, September 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 22nd, October 1987	accounts
AA	Full accounts for the period ending Sun, 30th Nov 1986 filed on: 22nd, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 5th, January 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 5th, January 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 11th, July 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 11th, July 1986	accounts

Parexel Mms Europe Limited BASINGSTOKE

Parexel Mms Europe Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Michael C.

Michael C.

Joseph S.

Duncan M.

Douglas B.

Douglas B.

James W.

Josef V.

Andrew S.

Michael W.

Barry P.

Terence B.

John B.

Richard T.

Paul F.

Brian B.

Gregory C.

Anthony E.

People with significant control

Company previous names

Company filings

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