Liquent Holdings Limited

04916579

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 30/09/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990

Non-trading company

Officers

Broughton Secretaries Limited

secretary · Since 26/08/2021

OTHER

Also on 377 other boards

Mr Xavier Anne J. Defourt

secretary · Since 17/03/2023

Also on 1 other board

Mr Xavier Anne J. Defourt

director · Since 17/03/2023

CHIEF LEGAL OFFICER

BELGIAN · BELGIUM · Age 58

Also on 1 other board

Former

Andrew Mcleod Rutherford

director · Resigned 02/07/2026

Persons with Significant Control

Glo Healthcare Uk Limited

75–100% shares

75–100% votes

Appoint directors

C/O Capvest Partners Llp, 100 Pall Mall, London, SW1Y 5NQ

Reg: 14554125 · Companies House · Private Limited Company

Notified 30/01/2023

Former PSCs

Parexel International Corporation

Ceased 29/09/2017

Parexel International Corporation Ltd.

Ceased 21/12/2020

John Combothekras Halsted

Ceased 30/01/2023