Parexel MMS Europe Limited

Active01488517 Private limited company
Incorporated
31 March 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Ronald James Benoit
Owned by
Eqt AB (Publ)
Accounts type
Full
Region
South East
Address
C/o Lawrence Young
Hart House
Priestly Road
Basingstoke
RG24 9PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Benoit, John Ronald James
Director · Appointed 21 May 2024
American
Born October 1970 (56)
Crowley Iii, Michael Francis
Secretary · Appointed 1 November 2017
Director · Appointed 1 November 2017
American
Born October 1969 (57)
Officer history (18 former)
21 May 2024
Resigned Armstrong, Paul Joseph as Director
21 May 2024
Appointed Benoit, John Ronald James as Director
1 May 2020
Resigned Scott, Joseph Edward as Director
1 May 2020
Appointed Armstrong, Paul Joseph as Director
30 April 2019
Resigned Macdonald, Duncan Jamie as Director
30 April 2019
Appointed Scott, Joseph Edward as Director
16 March 2018
Appointed Macdonald, Duncan Jamie as Director
15 March 2018
1 November 2017
Appointed Crowley Iii, Michael Francis as Director
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
31 October 2017
Resigned Batt, Douglas Alexander as Director
31 October 2017
Resigned Batt, Douglas Alexander as Secretary
15 May 2014
Appointed Batt, Douglas Alexander as Director
15 May 2014
Resigned Winschel Jr, James Francis as Director
29 October 2010
Resigned Walshe, Michael Anthony as Secretary
29 October 2010
Appointed Batt, Douglas Alexander as Secretary
8 June 2007
Resigned Brightmore, Terence George as Director
8 June 2007
Appointed Winschel Jr, James Francis as Director
14 April 2005
Resigned Smith, Andrew Leonard as Director
31 August 2002
Appointed Von Rickenbach, Josef Hieronymous as Director
31 August 2002
Appointed Smith, Andrew Leonard as Director
31 August 2002
Appointed Walshe, Michael Anthony as Secretary
31 August 2002
Resigned Caswill, Gregory Spencer as Director
31 August 2002
Resigned Caswill, Gregory Spencer as Secretary
1 April 2002
Resigned Philpott, Barry Raymond as Director
30 June 2000
Resigned Eagle, Anthony Joseph as Director
1 February 2000
Resigned Fitzgerald, Paul Desmond as Director
3 December 1999
Resigned Bulley, Brian Harry as Director
1 March 1998
Appointed Philpott, Barry Raymond as Director
1 March 1998
Resigned Thompson, Richard Henry as Director
1 March 1998
Resigned Burke, John Vernon as Director
23 October 1997
Appointed Brightmore, Terence George as Director
21 June 1997
Appointed Burke, John Vernon as Director
23 May 1997
Appointed Thompson, Richard Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eqt AB (Publ)
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 556849-4180
Former controllers (2)
8 June 2022
Ceased Parexel International Corporation Ltd. — Owns 75–100% of shares
29 September 2017
Ceased Parexel International Corporation — Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
8 October 2026Withdrawal of a person with significant control statement
8 October 2026Notification of a person with significant control
24 July 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates7 March 2026
24 June 2025Full accounts31 December 2024
Show all 188 filings

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