PAREXEL INTERNATIONAL HOLDING UK LIMITED

HART HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9PU

Company Number: 06609730
Incorporation date: 03-Jun-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
72200 Research and experimental development on social sciences and humanities





SUMMARY

This company is 15.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 98 million which has increased from GBP 93.9 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 4 (19.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP -44,000 7,789,000 1,834,000 4,780,000
30-Jun-2018 GBP 51,100,000 -316,000 2,000 3,090,000 422,000 36,896,000
30-Jun-2017 GBP 3,000,000 -4,000 3,169,000 454,000 281,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 592,000 68,852,000 33,291,000 14,442,000 98,048,000
30-Jun-2018 GBP 2,284,000 64,541,000 31,346,000 93,944,000
30-Jun-2017 GBP 733,000 1,720,000 31,336,000 20,801,000 93,048,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Michael Francis CROWLEY III 01 Nov 2017 29 Mar 2024 1 - 0
Resigned Douglas Alexander BATT 04 Jun 2008 31 Oct 2017 Svp And General Counsel American 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Joseph ARMSTRONG 01 May 2020 Business Executive American 8 - 134 (19.0%)
Resigned Joseph Edward SCOTT 15 Apr 2019 01 May 2020 Business Executive American 0 - 161 (6.3%)
Resigned Duncan Jamie MACDONALD 16 Mar 2018 15 Apr 2019 Chief Executive Officer British,American 0 - 162 (12.5%)
Active Michael Francis CROWLEY III 01 Nov 2017 Business Executive American 6 - 92 (13.3%)
Resigned Douglas Alexander BATT 15 May 2014 31 Oct 2017 Senior Vice President & General Counsel American 0 - 3618 (50.0%)
Resigned James Francis WINSCHEL JR 04 Jun 2008 15 May 2014 Svp Cfo American 0 - 158 (53.3%)
Resigned Josef Hieronymous VON RICKENBACH 04 Jun 2008 15 Mar 2018 Chairman And Ceo American,Swiss 0 - 189 (50.0%)
Resigned TRUSEC LIMITED 03 Jun 2008 04 Jun 2008 8 - 1314540 (40.8%)
Resigned Jiries SAADEH 03 Jun 2008 04 Jun 2008 Solicitor British 0 - 10 (0.0%)
Resigned Nicole Frances MONIR 03 Jun 2008 03 Jun 2008 Chartered Secretary British 0 - 25087 (34.8%)
Resigned TRUSEC LIMITED 03 Jun 2008 04 Jun 2008 8 - 1314540 (40.8%)
Number of active directors: 2
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 16.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PAREXEL MMS EUROPE LIMITED (01488517) - Active
PAREXEL INTERNATIONAL LIMITED (02322645) - Active
LIQUENT LIMITED (02946062) - Active
PERCEPTIVE ECLINICAL LIMITED (03264836) - Active
PERCEPTIVE INFORMATICS UK LIMITED (03675405) - Active
HERON EVIDENCE DEVELOPMENT LIMITED (03796817) - Active
HERON GROUP LIMITED (03797473) - Active
LIQUENT HOLDINGS LIMITED (04916579) - Active
CLINPHONE DEVELOPMENT LIMITED (04927152) - Active
PAREXEL INTERNATIONAL (UK) LIMITED (04985997) - Active - Proposal to Strike off
CLINPHONE LIMITED (05204138) - Active
DATAFARM UK LIMITED (05452906) - Active
PAREXEL INTERNATIONAL HOLDING UK LIMITED (06609730) - Active
CLININTEL LTD. (06673951) - Active
EXECUPHARM UK LIMITED (08010260) - Active - Proposal to Strike off
WEST STREET HOLDINGS LIMITED (10938294) - Liquidation
WEST STREET HOLDINGS II LIMITED (10938415) - Liquidation
PAREXEL INTERNATIONAL HOLDING LIMITED (10938693) - Liquidation
PAREXEL INTERNATIONAL CORPORATION LTD. (10938919) - Active
PAREXEL SECURITIZATION SPV LIMITED (11420527) - Active
PI UK ACQUISITION COMPANY LIMITED (11438576) - Active
PHOENIX UK NEWCO LIMITED (13706870) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-05-302018-05-302016-06-032015-06-032014-06-03
PAREXEL INTERNATIONAL HOLDING BVORDINARY23,606,101
100%
83,606,101
100%
93,606,101
100%
93,606,101
100%
0
0%
PAREXEL INTERNATIONAL HOLDING GERMANY GMBHORDINARY0
0%
0
0%
0
0%
0
0%
90,225,537
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-11-202015-12-072015-08-152015-08-122014-12-07
PAREXEL INTERNATIONAL HOLDING UK LIMITEDORDINARY8,859,360
100%
18,859,360
100%
0
0%
0
0%
18,859,360
100%
PAREXEL INTERNATIONAL HOLDING UK LIMITEDORDINARY 1 GBP0
0%
0
0%
1,082,500
95.1%
0
0%
0
0%
PAREXEL INTERNATIONAL HOLDING UK LIMITEDORDINARY ?10
0%
0
0%
55,400
4.87%
0
0%
0
0%
PAREXEL INTERNATIONAL HOLDING UK LIMITEDORDINARY A0
0%
0
0%
0
0%
2
66.7%
0
0%
PAREXEL INTERNATIONAL HOLDING UK LIMITEDORDINARY B0
0%
0
0%
0
0%
1
33.3%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PAREXEL INTERNATIONAL HOLDING UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72200 Research and experimental development on social sciences and humanities)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PAREXEL INTERNATIONAL HOLDING UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.7% 7.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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