Parexel International Corporation Ltd. in Priestley Road BASINGSTOKE

Parexel International Corporation Ltd. BASINGSTOKE

Parexel International Corporation Ltd. is a private limited company situated at C/O Lawrence Young Ltd Hart House, Priestley Road, Basingstoke RG24 9PU. Incorporated on 2017-08-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michael C., appointed on 15 November 2021. Director Paul A., appointed on 15 November 2021.
Changing the topic to secretaries, we can name: Michael C., appointed on 03 May 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2018-04-24 and their previous name was West Street Intermediate Holdings Limited.
The latest confirmation statement was filed on 2023-08-24 and the due date for the subsequent filing is 2024-09-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Parexel International Corporation Ltd. Address / Contact

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

Company Information / Profile

Registration Number	10938919
Date of Incorporation	Wed, 30th Aug 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Michael C.

Position: Director

Appointed: 15 November 2021

Paul A.

Position: Director

Appointed: 15 November 2021

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Parexel International Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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 Limited

25 Park Lane Mayfair, London, W1K 1RA, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10938693
Notified on	30 August 2017
Ceased on	21 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

West Street Intermediate Holdings	April 24, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (26 pages)
CH03	On 2023/03/14 secretary's details were changed filed on: 14th, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 13th, June 2022	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, June 2022	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 07/06/22 filed on: 8th, June 2022	insolvency	Free Download (2 pages)
SH19	1.01 GBP is the capital in company's statement on 2022/06/08 filed on: 8th, June 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, June 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, June 2022	resolution	Free Download (4 pages)
SH01	72802394.29 GBP is the capital in company's statement on 2022/06/07 filed on: 7th, June 2022	capital	Free Download (3 pages)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/15. filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/15. filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	2021/11/15 - the day director's appointment was terminated filed on: 15th, December 2021	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, October 2021	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2021	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 27/10/21 filed on: 28th, October 2021	insolvency	Free Download (7 pages)
SH19	1.01 GBP is the capital in company's statement on 2021/10/28 filed on: 28th, October 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (33 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (1 page)
CH01	On 2020/09/15 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH03	On 2020/09/15 secretary's details were changed filed on: 21st, September 2020	officers	Free Download (1 page)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
CH01	On 2020/09/15 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/06/30 filed on: 23rd, June 2020	accounts	Free Download (23 pages)
CH01	On 2019/05/01 director's details were changed filed on: 11th, June 2020	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CH03	On 2019/08/02 secretary's details were changed filed on: 2nd, August 2019	officers	Free Download (1 page)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, June 2019	accounts	Free Download (21 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/13. filed on: 20th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/10. filed on: 15th, September 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, August 2018	resolution	Free Download (1 page)
SH19	1.01 GBP is the capital in company's statement on 2018/08/28 filed on: 28th, August 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, August 2018	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 28/08/18 filed on: 28th, August 2018	insolvency	Free Download (6 pages)
SH20	Statement by Directors filed on: 10th, August 2018	capital	Free Download (2 pages)
SH19	1.01 GBP is the capital in company's statement on 2018/08/10 filed on: 10th, August 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 10/08/18 filed on: 10th, August 2018	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2018	resolution	Free Download (1 page)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/03. filed on: 5th, June 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/05/03 filed on: 9th, May 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/24 filed on: 24th, April 2018	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 24th, April 2018	change of name	Free Download (2 pages)
AP01	New director appointment on 2018/03/12. filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/12. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/12. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/12. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/12. filed on: 28th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 2017/12/14. New Address: C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU. Previous address: C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom filed on: 14th, December 2017	address	Free Download (1 page)
SH01	1.01 GBP is the capital in company's statement on 2017/09/29 filed on: 11th, October 2017	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, October 2017	resolution	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/08/31. filed on: 15th, September 2017	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, September 2017	resolution	Free Download (33 pages)
NEWINC	Company registration filed on: 30th, August 2017	incorporation	Free Download (40 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/08/30	capital

Parexel International Corporation Ltd. BASINGSTOKE

Parexel International Corporation Ltd. Address / Contact

Company Information / Profile

Company staff

Michael C.

Paul A.

Michael C.

Robert E.

Duncan M.

Goran A.

Bradford A.

John H.

Josef V.

Maykin H.

David W.

Jeremy W.

People with significant control

Company previous names

Company filings

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