EXECUPHARM UK LIMITED

Company number 08010260

0 persons with significant control / 1 statement

Statement

• Notified on: 10 January 2023

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: 1 January 2023
• 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: C/O Douglas A. Batt, Parexel International Corporation, 195 West Street, Waltham 02451, Massachusetts, Usa
• Notified on: 6 October 2016
• Ceased on: 28 September 2017
• Governing law: Commonwealth Of Masachusetts
• Legal form: Corporation
• Place registered: Massachusetts Secretary Of The Commonwealth
• Registration number: Identification Number: 042776269
• Incorporated in: Massachusetts, Usa
• 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

Execupharm International Llc (Ceased)

• Correspondence address: 195 West Street, 195 West Street, Waltham, Ma 02451, Usa
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Governing law: Limited Liability Company Act Of Delaware
• Legal form: Limited Liability Company
• Place registered: Corporation Trust Center
• Registration number: 5123812
• Incorporated in: Usa, Delaware
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more