Pi Uk Acquisition Company Limited is a private limited company registered at 54 Portland Place, London W1B 1DY. Incorporated on 2018-06-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew R., appointed on 03 April 2023. Director Xavier D., appointed on 17 March 2023.
Switching the focus to secretaries, we can mention: Xavier D., appointed on 17 March 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH database there was a name change on 2018-07-26 and their previous name was Parexel Uk Acquisition Company Limited.
The last confirmation statement was filed on 2023-06-27 and the deadline for the subsequent filing is 2024-07-11. Moreover, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11438576 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 31st Dec 2022 (495 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 17 March 2023
Position: Secretary
Appointed: 17 March 2023
Position: Corporate Secretary
Appointed: 26 August 2021
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Glo Healthcare Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alexander K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glo Healthcare Uk Limited
C/O Capvest Partners Llp 100 Pall Mall, London, SW1Y 5NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14554125 |
| Notified on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 1 November 2018 |
| Ceased on | 30 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander K.
| Notified on | 14 August 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parexel International Corporation Ltd.
C/O Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10938919 |
| Notified on | 28 June 2018 |
| Ceased on | 14 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Parexel Uk Acquisition Company | July 26, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 7th Jul 2023 director's details were changed filed on: 12th, July 2023 |
officers | Free Download (2 pages) |
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