Introduction
Watch Company
P
PAREXEL INTERNATIONAL CORPORATION LTD.
PAREXEL INTERNATIONAL CORPORATION LTD. is an liquidation company incorporated on 30 August 2017 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAREXEL INTERNATIONAL CORPORATION LTD. was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
10938919
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 11 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 24 August 2024 (1 year ago)
Submitted on 26 August 2024 (1 year ago)
Next Due
Due by 7 September 2025
For period ending 24 August 2025
Previous Company Names
WEST STREET INTERMEDIATE HOLDINGS LIMITED
From: 30 August 2017To: 24 April 2018
Address
C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke, RG24 9PU,
Previous Addresses
, C/O Pamplona Capital Management 25 Park Lane, Mayfair, London, W1K 1RA, United Kingdom
From: 30 August 2017To: 14 December 2017
31 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Capital Update
Aug 18
Capital Statement Capital Company With D...
Capital Update
Aug 18
Capital Statement Capital Company With D...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Capital Update
Oct 21
Capital Statement Capital Company With D...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
6
Funding
21
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
CROWLEY III, Michael Francis
ActiveGrove Street, Newton, Ma02466
Secretary
Appointed 03 May 2018
CROWLEY III, Michael Francis
Grove Street, Newton, Ma02466
Secretary
03 May 2018
Active
BENOIT, John Ronald James
ActiveGrove Street, Newton
Born October 1970
Director
Appointed 21 May 2024
BENOIT, John Ronald James
Grove Street, Newton
Born October 1970
Director
21 May 2024
Active
CROWLEY III, Michael Francis
ActiveGrove Street, Newton02466
Born October 1969
Director
Appointed 15 Nov 2021
CROWLEY III, Michael Francis
Grove Street, Newton02466
Born October 1969
Director
15 Nov 2021
Active
ANDO, Goran Albert Torstensson, Dr
ResignedSuite 200c, Newton02451
Born March 1949
Director
Appointed 03 May 2018
Resigned 15 Nov 2021
ANDO, Goran Albert Torstensson, Dr
Suite 200c, Newton02451
Born March 1949
Director
03 May 2018
Resigned 15 Nov 2021
Resigned
ARMBRESTER, Bradford Kyle
ResignedSuite 200c, Newton02466
Born February 1985
Director
Appointed 12 Mar 2018
Resigned 15 Nov 2021
ARMBRESTER, Bradford Kyle
Suite 200c, Newton02466
Born February 1985
Director
12 Mar 2018
Resigned 15 Nov 2021
Resigned
ARMSTRONG, Paul Joseph
ResignedGrove Street, Newton02466
Born June 1966
Director
Appointed 15 Nov 2021
Resigned 21 May 2024
ARMSTRONG, Paul Joseph
Grove Street, Newton02466
Born June 1966
Director
15 Nov 2021
Resigned 21 May 2024
Resigned
ELLIS, Robert Keith
ResignedSuite 200c, Newton02466
Born September 1951
Director
Appointed 13 Nov 2018
Resigned 15 Nov 2021
ELLIS, Robert Keith
Suite 200c, Newton02466
Born September 1951
Director
13 Nov 2018
Resigned 15 Nov 2021
Resigned
HALSTED, John Combothekras
ResignedSuite 200c, Newton02466
Born November 1964
Director
Appointed 12 Mar 2018
Resigned 15 Nov 2021
HALSTED, John Combothekras
Suite 200c, Newton02466
Born November 1964
Director
12 Mar 2018
Resigned 15 Nov 2021
Resigned
HO, Maykin, Dr
ResignedSuite 200c, Newton02466
Born October 1962
Director
Appointed 12 Mar 2018
Resigned 15 Nov 2021
HO, Maykin, Dr
Suite 200c, Newton02466
Born October 1962
Director
12 Mar 2018
Resigned 15 Nov 2021
Resigned
MACDONALD, Duncan Jamie
ResignedSuite 200c, Newton02466
Born June 1968
Director
Appointed 10 Sept 2018
Resigned 15 Nov 2021
MACDONALD, Duncan Jamie
Suite 200c, Newton02466
Born June 1968
Director
10 Sept 2018
Resigned 15 Nov 2021
Resigned
VON RICKENBACH, Josef Hieronymous
ResignedWest Street, Waltham02451
Born November 1954
Director
Appointed 12 Mar 2018
Resigned 31 Dec 2018
VON RICKENBACH, Josef Hieronymous
West Street, Waltham02451
Born November 1954
Director
12 Mar 2018
Resigned 31 Dec 2018
Resigned
WERRY, David
ResignedSuite 200c, Newton02466
Born January 1983
Director
Appointed 12 Mar 2018
Resigned 15 Nov 2021
WERRY, David
Suite 200c, Newton02466
Born January 1983
Director
12 Mar 2018
Resigned 15 Nov 2021
Resigned
WINTHROP GELBER, Jeremy
Resigned17th Floor, New York10152
Born August 1975
Director
Appointed 30 Aug 2017
Resigned 04 Jun 2018
WINTHROP GELBER, Jeremy
17th Floor, New York10152
Born August 1975
Director
30 Aug 2017
Resigned 04 Jun 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mayfair, LondonW1K 1RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Aug 2017
Ceased 21 Sept 2022
Parexel International Holding Limited
Mayfair, LondonW1K 1RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Aug 2017
Ceased 21 Sept 2022
Ceased
Filing History
93
Description
Type
Date Filed
Document
7 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 March 2023
21 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2021
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 September 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2020
12 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2018
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
11 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2017
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2017