LIQUENT HOLDINGS LIMITED
Company number 04916579 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-09-30
- Registered office
- 54 Portland Place, London, England, W1B 1DY
- Postcode
- W1B 1DY
- Capital
- 100,008,000 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 32 resigned
Xavier Anne J. DEFOURT
Secretary
Xavier Anne Jean-Louis DEFOURT
Director
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
Group structure 1 subsidiary
Controlled by GLO HEALTHCARE UK LIMITED — since 2023-01-30
Controlled by PAREXEL INTERNATIONAL CORPORATION LTD. — since 2017-09-29
-
LIQUENT LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Previous registered addresses 15
| Address | Changed on |
|---|---|
| C/O PARAXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ | 2015-04-15 |
| C/O LAWRENCE YOUNG LTD, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, ENGLAND | 2013-01-08 |
| C/O PAREXEL INTERNATIONAL, THE QUAYS 101 - 105 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LZ, UNITED KINGDOM | 2013-01-08 |
| C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | 2011-01-19 |
| C/O C/O AVN LAWRENCE YOUNG, HART HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU, UNITED KINGDOM | 2010-09-27 |
| SERVIGISITICS HOUSE MILBURY HEATH, WOTTON-UNDER-EDGE, GL12 8QH | 2010-08-31 |
| ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL | 2010-01-14 |
| THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS | 2007-10-03 |
| THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS | 2007-10-03 |
| 14 GREAT QUEEN STREET, LONDON, WC2B 5DF | 2007-06-20 |
| 14 GREAT QUEEN STREET, LONDON, WC2B 5DF | 2007-06-20 |
| UNIT 5 GREENWAYS BUSINESS PARK, CHIPPENHAM, WILTSHIRE, SN15 1BN | 2007-03-01 |
| UNIT 5 GREENWAYS BUSINESS PARK, CHIPPENHAM, WILTSHIRE, SN15 1BN | 2007-03-01 |
| 10 NORWICH STREET, LONDON EC4A 1BD | 2006-09-04 |
| 10 NORWICH STREET, LONDON EC4A 1BD | 2006-09-04 |
The class of 2003
28%
of the 4,645 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.
A fact about the year, not a forecast for this company.