Liquent Holdings Limited. net worth, address, company information. Free

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Liquent Holdings Limited (reg no 04916579) is a private limited company started on 2003-09-30 originating in England. This company is located at 54 Portland Place, London W1B 1DY. Liquent Holdings Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Liquent Holdings Limited
Number	04916579
Date of Incorporation:	30th September 2003
End of financial year:	31 December
Address:	54 Portland Place, London, W1B 1DY
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular business, we can name: Andrew R. (appointed on 03 April 2023), Xavier D. (appointment date: 17 March 2023). 1 secretary is also there: Xavier D. (appointed on 17 March 2023). The Companies House reports 4 persons of significant control, namely: Glo Healthcare Uk Limited can be reached at 100 Pall Mall, SW1Y 5NQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John H. owns over 3/4 of shares, 3/4 to full of voting rights, Parexel International Corporation Ltd. can be reached at 25 Park Lane, W1K 1RA Mayfair, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glo Healthcare Uk Limited

30 January 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John H.

21 December 2020 - 30 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parexel International Corporation Ltd.

29 September 2017 - 21 December 2020

Address	C/O Pamplona Capital Management 25 Park Lane, 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

Parexel International Corporation

6 April 2016 - 29 September 2017

Address	195 West Street, Waltham, Massachusetts, 02451, Usa
Legal authority	Commonwealth Of Massachusetts
Legal form	Corporation
Country registered	Massachusetts, U.S.A.
Place registered	Massachusetts Secretary Of The Commonwealth, Corporations Division
Registration number	042776269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 2nd, November 2023 \| accounts	Free Download

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(AA) Accounts for a small company made up to December 31, 2021 filed on: 2nd, November 2023 \| accounts	Free Download
(AUD) Auditor's resignation filed on: 17th, July 2023 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 10th, March 2022 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on August 27, 2021 filed on: 27th, August 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (20 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, October 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, October 2017 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 18th, October 2017 \| incorporation	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 25th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 29th, July 2016 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 20th, May 2016 \| auditors	Free Download (1 page)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2014 filed on: 7th, October 2015 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from C/O Paraxel International 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 April 15, 2015 filed on: 15th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2013: 80.00 GBP capital
(AA01) Previous accounting period extended from December 31, 2012 to June 30, 2013 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, January 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on December 20, 2012: 1000080.00 GBP filed on: 9th, January 2013 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on January 8, 2013. Old Address: C/O Parexel International the Quays 101 - 105 Oxford Road Uxbridge Middlesex UB8 1LZ United Kingdom filed on: 8th, January 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 8, 2013. Old Address: C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU England filed on: 8th, January 2013 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 7th, January 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 3rd, January 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to September 30, 2010 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 26th, May 2011 \| accounts	Free Download (21 pages)
(AD01) Company moved to new address on January 19, 2011. Old Address: C/O Avn Lawrence Young Hart House Priestley Road Basingstoke Hampshire RG24 9PU United Kingdom filed on: 19th, January 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on September 27, 2010. Old Address: C/O C/O Avn Lawrence Young Hart House Priestley Road Basingstoke Hampshire RG24 9PU United Kingdom filed on: 27th, September 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 31, 2010. Old Address: Servigisitics House Milbury Heath Wotton-Under-Edge GL12 8QH filed on: 31st, August 2010 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2008 filed on: 2nd, February 2010 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on January 14, 2010. Old Address: Aldgate House 33 Aldgate High Street London EC3N 1DL filed on: 14th, January 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 12th, May 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to October 6, 2008 filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (10 pages)
(363a) Annual return made up to October 5, 2007 filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS filed on: 3rd, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/10/07 from: the johnson building, 77 hatton garden, london, EC1N 8JS filed on: 3rd, October 2007 \| address	Free Download
(287) Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF filed on: 20th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/07 from: 14 great queen street, london, WC2B 5DF filed on: 20th, June 2007 \| address	Free Download
(287) Registered office changed on 01/03/07 from: unit 5 greenways business park, chippenham, wiltshire, SN15 1BN filed on: 1st, March 2007 \| address	Free Download
(287) Registered office changed on 01/03/07 from: unit 5 greenways business park chippenham wiltshire SN15 1BN filed on: 1st, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to October 11, 2006 filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 04/09/06 from: 10 norwich street london EC4A 1BD filed on: 4th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/09/06 from: 10 norwich street, london EC4A 1BD filed on: 4th, September 2006 \| address	Free Download
(AA) Full accounts data made up to December 31, 2005 filed on: 25th, August 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 22nd, June 2006 \| accounts	Free Download (12 pages)
(363a) Annual return made up to October 28, 2005 filed on: 28th, October 2005 \| annual return	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 5th, August 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 12, 2005 filed on: 12th, January 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 79 shares on November 30, 2003. Value of each share 1 £, total number of shares: 80. filed on: 27th, April 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, April 2004 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 14th, April 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2003 \| incorporation	Free Download (17 pages)

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