Liquent Limited
Company 02946062 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Professional services 2Tech and media 2Business services 1Health and social care 1Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liquent Holdings Limited 2 shared directors
- Perceptive Eclinical Limited 1 shared director
- IBA Molecular UK Limited 1 shared director
- Datafarm UK Limited 1 shared director
- Imanova Limited 1 shared director
- Curium Pharma UK LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02946062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1994 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
58290 - Other software publishing
Ownership - persons with significant control (1)
- Liquent Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Andrew Mcleod Rutherford Director · appointed 2023
- Xavier Anne Jean-Louis Defourt Director · appointed 2023
- Xavier Anne J. Defourt Secretary · appointed 2023
Show 38 former officers
- Purvesh Dhananjay Patel Secretary · appointed 2021 · resigned 2023
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Michael Francis Crowley Iii Secretary · appointed 2017 · resigned 2020
- Douglas Batt Secretary · appointed 2013 · resigned 2017
- Josef H Rickenbach Director · appointed 2013 · resigned 2018
- Douglas Alexander Batt Director · appointed 2013 · resigned 2017
- George William Kase Director · appointed 2009 · resigned 2013
- Robb Curtis Warwick Director · appointed 2009 · resigned 2013
- Farouk Bouaziz Director · appointed 2009 · resigned 2013
- Jonathan Brett-Harris Director · appointed 2009 · resigned 2009
- Amanda Cass Director · appointed 2009 · resigned 2009
- Richard John Oliver Director · appointed 2008 · resigned 2009
- Helen Elizabeth Campbell Director · appointed 2008 · resigned 2009
- John Lannon Bromley Secretary · appointed 2007 · resigned 2009
- Ana Belen Rubinos Director · appointed 2007 · resigned 2009
- Karl Schliesing Secretary · appointed 2007 · resigned 2007
- Gordon Clement Drake Director · appointed 2006 · resigned 2008
- Richard James Riegel Director · appointed 2005 · resigned 2013
- David John Clowes Director · appointed 2005 · resigned 2007
- Amy Newton Secretary · appointed 2004 · resigned 2005
- Vincent Chippari Director · appointed 2003 · resigned 2006
- Karl Jaeger Director · appointed 2003 · resigned 2005
- Jay Nadler Director · appointed 2003 · resigned 2005
- Marielle Christine Marklund Secretary · appointed 2003 · resigned 2004
- Sunil Kumud Purohit Secretary · appointed 2001 · resigned 2003
- Philip Padfield Director · appointed 2001 · resigned 2005
- Michael Carey Hedger Director · appointed 2000 · resigned 2002
- Jeremy Bruce Milne Director · appointed 1999 · resigned 2003
- Clare Louise Beazley Director · appointed 1999 · resigned 2002
- John Simon Binner Director · appointed 1998 · resigned 1999
- Walter William Passmore Director · appointed 1998 · resigned 2003
- Catharine Mary Brode Director · appointed 1998 · resigned 2002
- James Anthony Cook Director · appointed 1994 · resigned 2003
- David Robert Enderwick Cornwell Director · appointed 1994 · resigned 2002
- Kha Koon Cornwell Secretary · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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