Active
Company Information for IQVIA IES EUROPE LIMITED
3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
02246066
Private Limited Company
Active |
Company Name | ||||||
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IQVIA IES EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Other companies in RG2 | ||||||
Previous Names | ||||||
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Company Number | 02246066 | |
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Company ID Number | 02246066 | |
Date formed | 1988-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:21:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IQVIA IES EUROPEAN HOLDINGS | 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH | Active | Company formed on the 1996-11-21 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SIDNEY KIRK |
||
ALASDAIR MACDONALD |
||
KEVIN JOHN TURLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NORMAN WILSON |
Director | ||
GREGORY DOUGLAS PORTER |
Company Secretary | ||
GREGORY DOUGLAS PORTER |
Director | ||
RACHEL SELISKER |
Director | ||
STEPHEN DIGBY BULLOCK |
Director | ||
DAVID FINDLAY WHITE |
Director | ||
JANE LISBETH WHITE |
Director | ||
DENNIS GILLINGS |
Director | ||
MARK JUSTIN RADICE |
Director | ||
MARK JUSTIN RADICE |
Company Secretary | ||
PATRICIA ANN KABLER-SHARLAND |
Director | ||
TIMOTHY ROLAND LEVETT |
Director | ||
VIRGINIA LEE |
Company Secretary | ||
VIRGINIA LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Q SQUARED SOLUTIONS (QUEST) LIMITED | Director | 2015-08-10 | CURRENT | 1999-04-14 | Active | |
NOVELLA CLINICAL RESOURCING LTD. | Director | 2013-10-16 | CURRENT | 2004-12-22 | Dissolved 2015-05-26 | |
IQVIA BIOTECH LTD. | Director | 2013-10-16 | CURRENT | 1997-01-06 | Active | |
OUTCOME LIMITED | Director | 2012-04-16 | CURRENT | 2009-04-16 | Dissolved 2014-02-04 | |
AR-MED LIMITED | Director | 2007-10-12 | CURRENT | 1996-02-02 | Dissolved 2014-12-23 | |
QUINTILES WESTERN EUROPEAN HOLDINGS | Director | 2006-03-30 | CURRENT | 2005-11-10 | Dissolved 2014-01-14 | |
NOVEX PHARMA LIMITED | Director | 2002-11-06 | CURRENT | 1984-08-30 | Active | |
PENDERWOOD LIMITED | Director | 2002-07-24 | CURRENT | 1996-04-26 | Active | |
IQVIA IES UK LIMITED | Director | 2002-05-28 | CURRENT | 1995-11-17 | Active | |
IQVIA IES OVERSEAS HOLDINGS LIMITED | Director | 2001-08-29 | CURRENT | 1993-11-04 | Active | |
IQVIA IES EUROPEAN HOLDINGS | Director | 2000-07-31 | CURRENT | 1996-11-21 | Active | |
Q SQUARED SOLUTIONS CHINA (QUEST) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-08 | Active | |
CLINICAL LAB MINORITY SHAREHOLDER LIMITED | Director | 2015-10-08 | CURRENT | 2015-06-19 | Active | |
Q SQUARED SOLUTIONS CHINA LIMITED | Director | 2015-10-08 | CURRENT | 2015-06-19 | Active | |
Q SQUARED SOLUTIONS LIMITED | Director | 2015-10-08 | CURRENT | 2015-06-12 | Active | |
Q SQUARED SOLUTIONS (QUEST) LIMITED | Director | 2015-08-10 | CURRENT | 1999-04-14 | Active | |
BRI INTERNATIONAL LIMITED | Director | 2014-02-28 | CURRENT | 1988-04-20 | Dissolved 2016-12-06 | |
QUINTILES TRUSTEES LIMITED | Director | 2014-02-28 | CURRENT | 1990-07-19 | Dissolved 2017-12-12 | |
IQVIA RDS UK HOLDINGS LTD. | Director | 2014-02-28 | CURRENT | 2009-11-05 | Active | |
NOVEX PHARMA LIMITED | Director | 2014-02-28 | CURRENT | 1984-08-30 | Active | |
IQVIA IES OVERSEAS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 1993-11-04 | Active | |
IQVIA LTD. | Director | 2014-02-28 | CURRENT | 1995-02-15 | Active | |
IQVIA IES UK LIMITED | Director | 2014-02-28 | CURRENT | 1995-11-17 | Active | |
PENDERWOOD LIMITED | Director | 2014-02-28 | CURRENT | 1996-04-26 | Active | |
IQVIA IES EUROPEAN HOLDINGS | Director | 2014-02-28 | CURRENT | 1996-11-21 | Active | |
IQVIA BIOTECH LTD. | Director | 2014-02-28 | CURRENT | 1997-01-06 | Active | |
IQVIA RDS HOLDINGS | Director | 2014-01-28 | CURRENT | 1992-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
Appointment of Jtc (Uk) Limited as company secretary on 2023-06-21 | ||
Termination of appointment of Halco Secretaries Limited on 2023-06-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Iqvia Ies European Holdings as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Timothy Peter Sheppard on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NICK HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIDNEY KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Iqvia Ies European Holdings as a person with significant control on 2019-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 500 Brook Drive Green Park Reading Berkshire RG2 6UU | |
AP01 | DIRECTOR APPOINTED PAUL DAVID SIMPSON | |
PSC05 | Change of details for Iqvia Ies European Holdings as a person with significant control on 2018-01-24 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Quintiles European Holdings as a person with significant control on 2018-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Alasdair Macdonald on 2018-04-26 | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
AD02 | Register inspection address changed to 5 Fleet Place London EC4M 7rd | |
AP04 | Appointment of Halco Secretaries Limited as company secretary on 2018-09-04 | |
RES15 | CHANGE OF COMPANY NAME 04/04/18 | |
CERTNM | COMPANY NAME CHANGED QUINTILES COMMERCIAL EUROPE LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 78500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 78500 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIDNEY KIRK | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 78500 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN TURLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 78500 | |
AR01 | 30/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 19/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 31/01/2013 | |
AR01 | 30/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 15/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM STATION HOUSE MARKET STREET BRACKNELL BERKSHIRE RG12 1HX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 29/01/2010 | |
CERTNM | COMPANY NAME CHANGED INNOVEX EUROPE LIMITED CERTIFICATE ISSUED ON 01/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED ACTION INTERNATIONAL MARKETING S ERVICES LIMITED CERTIFICATE ISSUED ON 17/01/07 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: ACTION INTERNATIONAL HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY THORPE EGHAM SURREY TW20 8RY | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN INVESTORS LOAN FINANCE LIMITED. |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IQVIA IES EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |