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LIQUENT HOLDINGS LIMITED

Active
04916579·incorporated 2003-09-30

LIQUENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2003 at Companies House (number 04916579; OpenRegistry canonical ID GB-04916579-liquent-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-30
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

LIQUENT HOLDINGS LIMITED has 1 person with significant control on file:

  • Glo Healthcare Uk Limited (England reg. 14554125). Notified 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • John Combothekras Halsted born 1964 resident in United States, American national. Notified 2020-12-21. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Parexel International Corporation (Massachusetts, U.S.A. reg. 042776269). Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Parexel International Corporation Ltd. (England And Wales reg. 10938919). Notified 2017-09-29. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04916579.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.