Liquent Limited

Proposed for strike-off02946062 Private limited company
Incorporated
6 July 1994 (32 years)
Previously known as
CDC Solutions Ltd (until 17 July 2008)
Computerised Document Control Limited (until 28 January 2000)
Document Control Limited (until 19 July 1994)
Industry
Other software publishing (58290)
Directors
Xavier Anne Jean-Louis Defourt
Owned by
Accounts type
Small
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Defourt, Xavier Anne J.
Secretary · Appointed 17 March 2023
Defourt, Xavier Anne Jean-Louis
Director · Appointed 17 March 2023
Belgian
Born February 1968 (58)
Corporate Secretary · Appointed 26 August 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off), N-Able Global Ltd · more companies
Officer history (47 former)
3 July 2026
Resigned Rutherford, Andrew Mcleod as Director
3 April 2023
Appointed Rutherford, Andrew Mcleod as Director
17 March 2023
Appointed Defourt, Xavier Anne J. as Secretary
17 March 2023
Appointed Defourt, Xavier Anne Jean-Louis as Director
17 March 2023
Resigned Patel, Purvesh Dhananjay as Director
17 March 2023
Resigned Patel, Purvesh Dhananjay as Secretary
1 March 2022
Resigned Nichols, Gavin David Thomas as Director
26 August 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Nichols, Gavin David Thomas as Director
1 January 2021
Appointed Patel, Purvesh Dhananjay as Director
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
31 December 2020
Resigned Armstrong, Paul Joseph as Director
31 December 2020
Resigned Crowley Iii, Michael Francis as Director
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
1 May 2020
Resigned Scott, Joseph Edward as Director
1 May 2020
Appointed Armstrong, Paul Joseph as Director
30 April 2019
Appointed Scott, Joseph Edward as Director
30 April 2019
Resigned Macdonald, Duncan Jamie as Director
16 March 2018
Appointed Macdonald, Duncan Jamie as Director
15 March 2018
Resigned Rickenbach, Josef H as Director
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 as Secretary
31 October 2017
Resigned Batt, Douglas Alexander as Director
11 January 2013
Appointed Rickenbach, Josef H as Director
11 January 2013
Resigned Warwick, Robb Curtis as Director
11 January 2013
Appointed Batt, Douglas as Secretary
11 January 2013
Appointed Batt, Douglas Alexander as Director
11 January 2013
Resigned Kase, George William as Director
11 January 2013
Resigned Riegel, Richard James as Director
11 January 2013
Resigned Bouaziz, Farouk as Director
18 December 2009
Appointed Bouaziz, Farouk as Director
18 December 2009
Appointed Warwick, Robb Curtis as Director
18 December 2009
Resigned Brett-Harris, Jonathan as Director
18 December 2009
Appointed Kase, George William as Director
18 December 2009
Resigned Bromley, John Lannon as Secretary
11 December 2009
Resigned Cass, Amanda as Director
11 December 2009
Resigned Rubinos, Ana Belen as Director
11 December 2009
Resigned Campbell, Helen Elizabeth as Director
16 October 2009
Resigned Oliver, Richard John as Director
31 August 2009
Appointed Cass, Amanda as Director
31 August 2009
Appointed Brett-Harris, Jonathan as Director
15 April 2008
Appointed Oliver, Richard John as Director
15 April 2008
Appointed Campbell, Helen Elizabeth as Director
15 April 2008
Resigned Drake, Gordon Clement as Director
20 September 2007
Appointed Bromley, John Lannon as Secretary
20 September 2007
Appointed Rubinos, Ana Belen as Director
20 September 2007
Resigned Schliesing, Karl as Secretary
20 September 2007
Resigned Schliesing, Karl as Director
28 February 2007
Appointed Schliesing, Karl as Secretary
28 February 2007
Resigned Clowes, David John as Secretary
28 February 2007
Resigned Clowes, David John as Director
1 January 2007
Appointed Schliesing, Karl as Director
1 September 2006
Appointed Drake, Gordon Clement as Director
16 March 2006
Resigned Chippari, Vincent as Director
23 December 2005
Appointed Clowes, David John as Director
23 December 2005
Resigned Jaeger, Karl as Director
1 August 2005
Appointed Riegel, Richard James as Director
1 July 2005
Resigned Nadler, Jay as Director
1 July 2005
Appointed Clowes, David John as Secretary
15 June 2005
Resigned Newton, Amy as Secretary
1 February 2005
Resigned Padfield, Philip as Director
3 June 2004
Appointed Newton, Amy as Secretary
3 June 2004
Resigned Marklund, Marielle Christine as Secretary
1 December 2003
Resigned Purohit, Sunil Kumud as Secretary
1 December 2003
Resigned Cook, James Anthony as Director
1 December 2003
Resigned Milne, Jeremy Bruce as Director
1 December 2003
Resigned Purohit, Sunil Kumud as Director
1 December 2003
Resigned Passmore, Walter William as Director
1 December 2003
Appointed Chippari, Vincent as Director
13 November 2003
Appointed Jaeger, Karl as Director
13 November 2003
Appointed Nadler, Jay as Director
13 November 2003
Appointed Marklund, Marielle Christine as Secretary
1 November 2002
Resigned Brode, Catharine Mary as Director
3 September 2002
Resigned Hedger, Michael Carey as Director
12 July 2002
Resigned Beazley, Clare Louise as Secretary
12 July 2002
Appointed Purohit, Sunil Kumud as Secretary
17 January 2002
14 September 2001
Appointed Purohit, Sunil Kumud as Director
14 September 2001
Resigned Beazley, Clare Louise as Director
2 July 2001
Appointed Padfield, Philip as Director
7 August 2000
Appointed Hedger, Michael Carey as Director
24 November 1999
Appointed Milne, Jeremy Bruce as Director
13 July 1999
Appointed Beazley, Clare Louise as Director
30 April 1999
Resigned Binner, John Simon as Director
22 February 1999
Appointed Beazley, Clare Louise as Secretary
22 February 1999
Resigned Cornwell, Kha Koon as Secretary
1 October 1998
Appointed Binner, John Simon as Director
1 July 1998
Appointed Passmore, Walter William as Director
1 January 1998
Appointed Brode, Catharine Mary as Director
1 November 1994
Appointed Cook, James Anthony as Director
6 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 July 1994
Appointed Cornwell, Kha Koon as Secretary
6 July 1994
Appointed Cornwell, David Robert Enderwick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04916579

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Glo Healthcare UK Limited
Datafarm UK Limited Proposed for strike-offOwns 75–100% of shares
Invicro UK Holdings, Limited Owns 75–100% of shares
Imanova Limited Owns 75–100% of shares
Liquent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Liquent Limited This company Proposed for strike-offOwns 75–100% of shares
PI UK Acquisition Company Limited Owns 75–100% of shares
Clinintel Ltd. Owns 75–100% of shares
Clinphone Limited Owns 75–100% of shares
Perceptive Eclinical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Voluntary strike-off action has been suspended
1 September 2026First Gazette notice for voluntary strike-off
24 August 2026Application to strike the company off the register

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