PAREXEL INTERNATIONAL LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 02322645
Status Active
Incorporation Date 29 November 1988
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 30 June 2015; Auditor's resignation. The most likely internet sites of PAREXEL INTERNATIONAL LIMITED are www.parexelinternational.co.uk, and www.parexel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.1 miles; to Hook Rail Station is 6.3 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parexel International Limited is a Private Limited Company. The company registration number is 02322645. Parexel International Limited has been working since 29 November 1988. The present status of the company is Active. The registered address of Parexel International Limited is Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire Rg24 9pu. . BATT, Douglas Alexander is a Secretary of the company. BATT, Douglas Alexander is a Director of the company. VON RICKENBACH, Josef Hieronymous is a Director of the company. Secretary KARIA, Manoj has been resigned. Secretary RICKENBACH, Josef Von has been resigned. Secretary WALSHE, Michael Anthony has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director MORFFEW, Andrew has been resigned. Director PHILPOTT, Barry Raymond has been resigned. Director SAYIGH, Anne Burchsted has been resigned. Director WINSCHEL JR, James Francis has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BATT, Douglas Alexander
Appointed Date: 29 October 2010
Director
BATT, Douglas Alexander
Appointed Date: 15 May 2014
65 years old
Director
VON RICKENBACH, Josef Hieronymous

71 years old

Resigned Directors

Secretary
KARIA, Manoj
Resigned: 07 January 2002
Appointed Date: 13 December 1999
Secretary
RICKENBACH, Josef Von
Resigned: 13 December 1999
Secretary
WALSHE, Michael Anthony
Resigned: 29 October 2010
Appointed Date: 13 March 2003
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 13 March 2003
Appointed Date: 07 January 2002
Director
MORFFEW, Andrew
Resigned: 19 December 2003
Appointed Date: 10 September 2002
75 years old
Director
PHILPOTT, Barry Raymond
Resigned: 30 April 2002
Appointed Date: 03 July 1997
77 years old
Director
SAYIGH, Anne Burchsted
Resigned: 09 June 1997
98 years old
Director
WINSCHEL JR, James Francis
Resigned: 15 May 2014
Appointed Date: 20 December 2003
76 years old

Persons With Significant Control

Parexel International Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAREXEL INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Jul 2016
Full accounts made up to 30 June 2015
20 May 2016
Auditor's resignation
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 18,859,360
30 Jun 2015
Full accounts made up to 30 June 2014
...
... and 106 more events
13 Jun 1989
Company name changed runmit LIMITED\certificate issued on 14/06/89
16 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989
Registered office changed on 26/01/89 from: 2 baches street london N1 6UB
04 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988
Incorporation

PAREXEL INTERNATIONAL LIMITED Charges

31 March 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 9 August 2002
Persons entitled: The First National Bank of Boston
Description: First fixed charge all right title and interest in and to…

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