LIQUENT HOLDINGS LIMITED
04916579 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Mar 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIQUENT HOLDINGS LIMITED
04916579Active· Ltd· England Wales· 2003-09-30Incorporated 2003-09-30Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RUTHERFORD, Andrew Mcleod· DirectorResigned 2026-07-02
- DEFOURT, Xavier Anne J.· SecretaryAppointed 2023-03-17
- DEFOURT, Xavier Anne Jean-Louis· DirectorAppointed 2023-03-17
- PATEL, Purvesh Dhananjay· SecretaryResigned 2023-03-17
DEFOURT, Xavier Anne J.
Secretary
- Appointed
- 2023-03-17
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-08-26
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DEFOURT, Xavier Anne Jean-Louis
Director
- Appointed
- 2023-03-17
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1968
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BATT, Douglas
Secretary
- Appointed
- 2013-01-11
- Resigned
- 2017-10-31
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BROMLEY, John Lannon
Secretary
- Appointed
- 2007-09-20
- Resigned
- 2009-12-18
- Nationality
- British
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CLOWES, David John
Secretary
- Appointed
- 2006-01-27
- Resigned
- 2007-02-28
- Nationality
- British
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CROWLEY III, Michael Francis
Secretary
- Appointed
- 2017-11-01
- Resigned
- 2020-12-31
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HENDERSON, Martin Robert
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2003-11-13
- Nationality
- British
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MARKLUND, Marielle Christine
Secretary
- Appointed
- 2003-11-13
- Resigned
- 2006-01-27
- Nationality
- Swedish
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PATEL, Purvesh Dhananjay
Secretary
- Appointed
- 2021-01-01
- Resigned
- 2023-03-17
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SCHLIESING, Karl
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2007-09-20
- Nationality
- South African
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ALLY, Bibi Rahima
Nominee Director
- Appointed
- 2003-09-30
- Resigned
- 2003-11-13
- Nationality
- British
- Born
- 01/1960
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ARMSTRONG, Paul Joseph
Director
- Appointed
- 2020-05-01
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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BATT, Douglas Alexander
Director
- Appointed
- 2013-01-11
- Resigned
- 2017-10-31
- Nationality
- American
- Residence
- United States Of America
- Born
- 06/1960
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BOUAZIZ, Farouk
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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CAMPBELL, Helen Elizabeth
Director
- Appointed
- 2008-04-15
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CHIPPARI, Vincent
Director
- Appointed
- 2003-11-13
- Resigned
- 2006-03-16
- Nationality
- American
- Born
- 04/1960
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CLOWES, David John
Director
- Appointed
- 2005-12-23
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 02/1969
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CROWLEY III, Michael Francis
Director
- Appointed
- 2017-11-01
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1969
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DRAKE, Gordon Clement
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-04-15
- Nationality
- British
- Born
- 04/1964
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JAEGER, Karl
Director
- Appointed
- 2003-11-13
- Resigned
- 2005-12-23
- Nationality
- American
- Born
- 02/1963
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KASE, George William
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-01-11
- Nationality
- American
- Residence
- Usa
- Born
- 03/1973
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MACDONALD, Duncan Jamie
Director
- Appointed
- 2018-03-16
- Resigned
- 2019-04-15
- Nationality
- British,American
- Residence
- United States
- Born
- 06/1968
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NADLER, Jay
Director
- Appointed
- 2003-11-13
- Resigned
- 2005-07-01
- Nationality
- American
- Born
- 10/1964
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NAYLOR, Christine
Director
- Appointed
- 2006-02-15
- Resigned
- 2009-12-18
- Nationality
- American
- Born
- 07/1952
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NICHOLS, Gavin David Thomas
Director
- Appointed
- 2021-01-01
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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OLIVER, Richard John
Director
- Appointed
- 2008-04-15
- Resigned
- 2009-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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PATEL, Purvesh Dhananjay
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-03-17
- Nationality
- American
- Residence
- United States
- Born
- 11/1980
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RICKENBACH, Josef H
Director
- Appointed
- 2013-01-11
- Resigned
- 2018-03-15
- Nationality
- American
- Residence
- United States
- Born
- 11/1954
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RIEGEL, Richard James
Director
- Appointed
- 2005-08-01
- Resigned
- 2013-01-11
- Nationality
- American
- Residence
- United States
- Born
- 05/1963
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RUBINOS, Ana Belen
Director
- Appointed
- 2007-09-20
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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RUTHERFORD, Andrew Mcleod
Director
- Appointed
- 2023-04-03
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SCHLIESING, Karl
Director
- Appointed
- 2007-01-01
- Resigned
- 2007-09-20
- Nationality
- South African
- Born
- 05/1972
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SCOTT, Joseph Edward
Director
- Appointed
- 2019-04-15
- Resigned
- 2020-05-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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WARWICK, Robb Curtis
Director
- Appointed
- 2009-12-18
- Resigned
- 2013-01-11
- Nationality
- American
- Residence
- United States
- Born
- 08/1964
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