PAREXEL INTERNATIONAL (UK) LIMITED
BASINGSTOKE LAWGRA (NO.1083) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 9PU

Company number 04985997
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address LAWRENCE YOUNG LTD, HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of PAREXEL INTERNATIONAL (UK) LIMITED are www.parexelinternationaluk.co.uk, and www.parexel-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 04985997. Parexel International Uk Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Parexel International Uk 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 ALEXANDER, Susan has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director WINSCHEL JR, James Francis has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BATT, Douglas Alexander
Appointed Date: 08 May 2006
Director
BATT, Douglas Alexander
Appointed Date: 15 May 2014
65 years old
Director
VON RICKENBACH, Josef Hieronymous
Appointed Date: 06 April 2004
70 years old

Resigned Directors

Secretary
ALEXANDER, Susan
Resigned: 25 January 2006
Appointed Date: 06 April 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 05 December 2003
Director
WINSCHEL JR, James Francis
Resigned: 15 May 2014
Appointed Date: 06 April 2004
76 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 06 April 2004
Appointed Date: 05 December 2003

Persons With Significant Control

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

PAREXEL INTERNATIONAL (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
03 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
16 Apr 2015
Accounts for a dormant company made up to 30 June 2014
15 Apr 2015
Registered office address changed from C/O C/O Janina Diggins the Quays 101-105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015
...
... and 34 more events
09 Jun 2004
Director resigned
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
23 Apr 2004
Company name changed lawgra (no.1083) LIMITED\certificate issued on 23/04/04
05 Dec 2003
Incorporation

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