PS

PAREXEL SECURITIZATION SPV LIMITED

Liquidation

Company number 11420527

Basingstoke, United Kingdom · Incorporated 18 June 2018

C/O Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom

Last updated on 8 April 2026

Other service activities n.e.c. · SIC 96090


Status
Liquidation
Company age
8 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
20 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
2 June 2024
Next due
16 June 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parexel International Corporation Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2018

Funding

1 funding round
20 November 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2025 View
Resolution
Resolution
2 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Resolution
Resolution
8 December 2021 View
Memorandum Articles
Incorporation
8 December 2021 View
Resolution
Resolution
3 December 2021 View
Legacy
Insolvency
3 December 2021 View
Legacy
Capital
3 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Corporate Director Company With Change Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Change Person Director Company With Change Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Capital Allotment Shares
Capital
26 November 2018 View
Memorandum Articles
Incorporation
16 August 2018 View
Resolution
Resolution
16 August 2018 View
Appoint Corporate Director Company With Name Date
Officers
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2018 View
Incorporation Company
Incorporation
18 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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