Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Liquent Holdings Limited
- Incorporated
- 30 September 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Xavier Anne Jean-Louis Defourt
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
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 Limited (proposed for strike-off), N-Able Global Ltd · more companies
Officer history (32 former)
2 July 2026
3 April 2023
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 Secretary
17 March 2023
1 March 2022
26 August 2021
1 January 2021
1 January 2021
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
31 December 2020
31 December 2020
31 December 2020
Resigned Crowley Iii, Michael Francis as Secretary
1 May 2020
1 May 2020
15 April 2019
15 April 2019
16 March 2018
15 March 2018
1 November 2017
Appointed Crowley Iii, Michael Francis as Secretary
1 November 2017
31 October 2017
31 October 2017
Resigned Batt, Douglas as Secretary
11 January 2013
11 January 2013
11 January 2013
Appointed Batt, Douglas as Secretary
11 January 2013
11 January 2013
11 January 2013
11 January 2013
18 December 2009
18 December 2009
Resigned Naylor, Christine as Director
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
16 October 2009
15 April 2008
15 April 2008
15 April 2008
20 September 2007
20 September 2007
20 September 2007
20 September 2007
28 February 2007
28 February 2007
28 February 2007
1 January 2007
1 September 2006
16 March 2006
15 February 2006
Appointed Naylor, Christine as Director
27 January 2006
27 January 2006
23 December 2005
23 December 2005
1 August 2005
1 July 2005
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
13 November 2003
30 September 2003
30 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14554125
Former controllers (3)
30 January 2023
Ceased John Combothekras Halsted — Owns 75–100% of shares
21 December 2020
Ceased Parexel International Corporation Ltd. — Owns 75–100% of shares
29 September 2017
Ceased Parexel International Corporation — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Invicro UK Holdings, Limited Owns 75–100% of shares
Imanova Limited Owns 75–100% of shares
Liquent Holdings 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 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Voluntary strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 24 August 2026 | Application to strike the company off the register | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Director's details changed |
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