LIQUENT HOLDINGS LIMITED

Company number 04916579

1 active person with significant control / 0 active statements

Glo Healthcare Uk Limited (Active)

• Correspondence address: C/O Capvest Partners Llp, 100 Pall Mall, London, England, SW1Y 5NQ
• Notified on: 30 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14554125
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Combothekras Halsted (Ceased)

• Correspondence address: C/O Pamplona Capital, 25 Park Lane, London, England, W1K 1RA
• Notified on: 21 December 2020
• Ceased on: 30 January 2023
• Date of birth: November 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Parexel International Corporation Ltd. (Ceased)

• Correspondence address: C/O Pamplona Capital Management, 25 Park Lane, Mayfair, London, United Kingdom, W1K 1RA
• Notified on: 29 September 2017
• Ceased on: 21 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10938919
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Parexel International Corporation (Ceased)

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