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HERON GROUP LIMITED

Company number 03797473

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
9 February 2023

Parexel International Corporation Ltd. Ceased

Correspondence address
C/o Pamplona Capital Management, 25 Park Lane, London, United Kingdom, W1K 1RA
Notified on
29 September 2017
Ceased on
8 June 2022
Governing law
Legal form
Place registered
Companies House
Registration number
10938919
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Parexel International Corporation Ceased

Correspondence address
C/O Douglas A.Batt, 195 West Street, Waltham, Ma, Usa, 02451
Notified on
6 April 2016
Ceased on
29 September 2017
Governing law
Legal form
Place registered
Massachusetts Secretary Of The Commonwealth, Corporations Division
Registration number
042776269
Incorporated in
Commonwealth Of Massachusetts, Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors