Parexel International Limited

Active02322645 Private limited company
Incorporated
29 November 1988 (37 years)
Previously known as
Runmit Limited (until 14 June 1989)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
John Ronald James Benoit
Owned by
Eqt AB (Publ)
Accounts type
Full
Region
South East
Address
Hart House
Priestley Road
Basingstoke
RG24 9PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (14 former)
21 May 2024
Resigned Armstrong, Paul Joseph as Director
21 May 2024
Appointed Benoit, John Ronald James as Director
1 May 2020
Appointed Armstrong, Paul Joseph as Director
1 May 2020
Resigned Scott, Joseph Edward as Director
28 May 2019
Appointed Scott, Joseph Edward as Director
28 May 2019
Resigned Macdonald, Duncan Jamie as Director
16 March 2018
Appointed Macdonald, Duncan Jamie as Director
15 March 2018
Resigned Von Rickenbach, Josef Hieronymous as Director
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
1 November 2017
Appointed Crowley Iii, Michael Francis as Director
31 October 2017
Resigned Batt, Douglas Alexander as Secretary
31 October 2017
Resigned Batt, Douglas Alexander as Director
15 May 2014
Resigned Winschel Jr, James Francis as Director
15 May 2014
Appointed Batt, Douglas Alexander as Director
29 October 2010
Appointed Batt, Douglas Alexander as Secretary
29 October 2010
Resigned Walshe, Michael Anthony as Secretary
20 December 2003
Appointed Winschel Jr, James Francis as Director
19 December 2003
Resigned Morffew, Andrew as Director
13 March 2003
Appointed Walshe, Michael Anthony as Secretary
13 March 2003
Resigned Lawgram Secretaries Limited as Corporate Secretary
10 September 2002
Appointed Morffew, Andrew as Director
30 April 2002
Resigned Philpott, Barry Raymond as Director
7 January 2002
Appointed Lawgram Secretaries Limited as Corporate Secretary
7 January 2002
Resigned Karia, Manoj as Secretary
13 December 1999
Resigned Rickenbach, Josef Von as Secretary
13 December 1999
Appointed Karia, Manoj as Secretary
3 July 1997
Appointed Philpott, Barry Raymond as Director
9 June 1997
Resigned Sayigh, Anne Burchsted 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 (1)
15 June 2023
Ceased Parexel International Holding UK Limited — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates17 October 2026
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
22 October 2025Confirmation statement with no updates22 October 2025
Show all 172 filings

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