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PI UK ACQUISITION COMPANY LIMITED

Active
11438576·incorporated 2018-06-28

PI UK ACQUISITION COMPANY LIMITED is an active UK private limited company, incorporated on 28 June 2018 at Companies House (number 11438576; OpenRegistry canonical ID GB-11438576-pi-uk-acquisition-company-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-28
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PI UK ACQUISITION COMPANY LIMITED

Shareholders

Look up shareholders of PI UK ACQUISITION COMPANY LIMITED

Financials

Check financials of PI UK ACQUISITION COMPANY LIMITED

Filings

Check filing history of PI UK ACQUISITION COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

PI UK ACQUISITION COMPANY 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:

  • Parexel International Corporation Ltd. (England And Wales reg. 10938919). Notified 2018-06-28. Ceased 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Knaster born 1959 resident in United States, American national. Notified 2018-08-14. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Combothekras Halsted born 1964 resident in United States, American national. Notified 2018-11-01. 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

Previous names

PI UK ACQUISITION COMPANY LIMITED has previously traded as:

  • PAREXEL UK ACQUISITION COMPANY LIMITED (until 2018-07-26)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11438576.

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