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PI UK ACQUISITION COMPANY LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 11438576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- DEFOURT, Xavier Anne J.
- RUTHERFORD, Andrew Mcleod
- Company secretaries
- DEFOURT, Xavier Anne J.
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-28
- Age Of Company 2018-06-28 5 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Alexander Knaster
- -
- -
- -
- Glo Healthcare Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PAREXEL UK ACQUISITION COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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PI UK ACQUISITION COMPANY LIMITED Company Description
- PI UK ACQUISITION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 11438576. Its current trading status is "live". It was registered 2018-06-28. It was previously called PAREXEL UK ACQUISITION COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 54 Portland Place .
Get PI UK ACQUISITION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pi Uk Acquisition Company Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2018-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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gazette-filings-brought-up-to-date (2023-06-17) - DISS40
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gazette-notice-compulsory (2023-06-13) - GAZ1
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appoint-person-secretary-company-with-name-date (2023-04-25) - AP03
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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change-person-secretary-company-with-change-date (2023-07-10) - CH03
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-full (2022-03-04) - AA
keyboard_arrow_right 2021
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resolution (2021-01-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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capital-allotment-shares (2021-01-19) - SH01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-updates (2021-07-15) - CS01
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change-to-a-person-with-significant-control (2021-10-20) - PSC04
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appoint-corporate-secretary-company-with-name-date (2021-08-27) - AP04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-account-reference-date-company-current-extended (2020-06-24) - AA01
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accounts-with-accounts-type-full (2020-06-23) - AA
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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change-person-director-company-with-change-date (2020-09-21) - CH01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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cessation-of-a-person-with-significant-control (2019-03-20) - PSC07
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notification-of-a-person-with-significant-control (2019-03-20) - PSC01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-person-director-company-with-change-date (2019-08-02) - CH01
keyboard_arrow_right 2018
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incorporation-company (2018-06-28) - NEWINC
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change-of-name-notice (2018-07-26) - CONNOT
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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resolution (2018-07-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-30) - PSC01