Execupharm Uk Limited (registration number 08010260) is a private limited company incorporated on 2012-03-28 originating in United Kingdom. This enterprise is located at Hart House, C/O Lawrence Young, Priestley Road, Basingstoke RG24 9PU. Execupharm Uk Limited operates SIC: 72200 that means "research and experimental development on social sciences and humanities".
Company details
| Name | Execupharm Uk Limited |
| Number | 08010260 |
| Date of Incorporation: | 2012/03/28 |
| End of financial year: | 31 December |
| Address: | Hart House, C/o Lawrence Young, Priestley Road, Basingstoke, RG24 9PU |
| SIC code: |
72200 - Research and experimental development on social sciences and humanities |
When it comes to the 2 directors that can be found in the aforementioned company, we can name: Paul A. (appointed on 12 August 2022), Michael C. (appointment date: 01 November 2017). 1 secretary is also there: Michael C. (appointed on 01 November 2017). The official register lists 3 persons of significant control, namely: Parexel International Corporation Ltd. can be reached at 25 Park Lane, Matfair, W1K 1RA Mayfair, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Parexel International Corporation can be reached at Parexel International Corporation, 195 West Street, Waltham 02451, Massachusetts. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Execupharm International Llc can be reached at 195 West Street, Waltham, Ma 02451. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 21,803 | 53,995 | 126,409 | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | -206,284 | -491,300 | -804,474 | -908,478 |
| Tangible Fixed Assets | 235 | 177 | 531 | 1,621 |
| Total Assets Less Current Liabilities | -206,284 | -491,300 | -804,474 | -908,478 |
People with significant control
| Address | C/O Pamplona Capital Management 25 Park Lane, Matfair, 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Douglas A. Batt Parexel International Corporation, 195 West Street, Waltham 02451, Massachusetts, Usa |
| Legal authority | Commonwealth Of Masachusetts |
| Legal form | Corporation |
| Country registered | Massachusetts, Usa |
| Place registered | Massachusetts Secretary Of The Commonwealth |
| Registration number | Identification Number: 042776269 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 195 West Street 195 West Street, Waltham, Ma 02451, Usa |
| Legal authority | Limited Liability Company Act Of Delaware |
| Legal form | Limited Liability Company |
| Country registered | Usa, Delaware |
| Place registered | Corporation Trust Center |
| Registration number | 5123812 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 | gazette |
Free Download
(1 page)
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