Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
PI UK Acquisition Company Limited
- Incorporated
- 28 June 2018 (8 years)
- Previously known as
- Parexel UK Acquisition Company Limited (until 26 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Xavier Anne Jean-Louis Defourt
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born July 1985 (41)
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), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (8 former)
15 May 2026
15 May 2026
3 April 2023
17 March 2023
Resigned Patel, Purvesh Dhananjay as Secretary
17 March 2023
Appointed Defourt, Xavier Anne J. as Secretary
17 March 2023
Appointed Defourt, Xavier Anne Jean-Louis as Director
17 March 2023
1 March 2022
26 August 2021
1 January 2021
1 January 2021
Appointed Patel, Purvesh Dhananjay as Secretary
1 January 2021
31 December 2020
31 December 2020
Resigned Crowley, Iii, Michael Francis as Director
1 May 2020
1 May 2020
12 April 2019
12 April 2019
Resigned St. Francis, Jr., Richard Blake as Director
28 June 2018
Appointed St. Francis, Jr., Richard Blake as Director
28 June 2018
Appointed Crowley, Iii, Michael Francis as Director
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
1 November 2018
Ceased Alexander Knaster — Owns 75–100% of shares
14 August 2018
Ceased Parexel International Corporation Ltd. — 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
PI UK Acquisition Company Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 10 June 2026 | Director's details changed | |||
| 26 May 2026 | Appointment of a director | |||
| 25 May 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Full accounts | 31 December 2024 |
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