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- IQVIA LTD.
IQVIA LTD.
Active - Accounts Filed
General Information
NAME
IQVIA LTD.
COMPANY NUMBER
03022416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
15/02/1995
(29 years and 11 months old)
WEBSITE
http://novellaclinical.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
03/11/2017
QUINTILES LIMITED
View all previous names
Previous Names
29/12/2000 03/11/2017 QUINTILES LIMITED
15/02/1995 29/12/2000 QUINTILES SCOTLAND LIMITED
READING
RG1 3JH
Telephone: 01184508000
TPS: No
Glengorse
Battle
East Sussex
TN33 0TX
The Alba Campus Rosebank
Livingston
West Lothian
EH54 7EG
Telephone: 814000
The Point
37 North Wharf Road
Paddington
London
W2 1AF
The Pyramid Business Park
Easterinch
Bathgate
West Lothian
EH48 2EH
Wren House
Portsmouth Road
Esher
Surrey
KT10 9AA
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
Telephone: 4508000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/12/2024 | No description (RESOLUTIONS) |
|
other |
09/12/2024 | Return of Allotment of shares (SH01) |
|
capitals |
23/09/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Kerry Louise Randall (922108042) Appointed |
Credit Risk Overview
Want to learn more about IQVIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQVIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQVIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2014 - Present (10 years and 10 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 5 |
View Report |
07/02/2020 - Present (4 years and 11 months) Born in Jan 1971 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 14 |
View Report |
07/02/2020 - Present (4 years and 11 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 3 |
View Report |
08/10/2020 - Present (4 years and 3 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/06/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 259 Past: 250 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/12/2024 | No description (RESOLUTIONS) |
|
other |
09/12/2024 | Return of Allotment of shares (SH01) |
|
capitals |
23/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/02/2024 | Confirmation Statement (CS01) |
|
other |
30/11/2023 | Appointment of director (AP01) |
|
officers |
06/11/2023 | Change of director’s details (CH01) |
|
officers |
09/10/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/10/2023 | Appointment of corporate secretary (AP04) |
|
officers |
06/10/2023 | Termination of appointment of secretary (TM02) |
|
officers |
27/04/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
27/04/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
27/04/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
27/04/2023 | No description (RESOLUTIONS) |
|
other |
17/04/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
23/09/2022 | Annual Accounts. (AA) |
|
accounts |
29/03/2022 | Confirmation Statement (CS01) |
|
other |
24/12/2021 | Change of director’s details (CH01) |
|
officers |
29/10/2021 | Annual Accounts. (AA) |
|
accounts |
16/02/2021 | Confirmation Statement (CS01) |
|
other |
11/01/2021 | Annual Accounts. (AA) |
|
accounts |
04/01/2021 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2020 | Appointment of director (AP01) |
|
officers |
29/06/2020 | Termination of appointment of director (TM01) |
|
officers |
21/04/2020 | No description (RESOLUTIONS) |
|
other |
17/04/2020 | Return of Allotment of shares (SH01) |
|
capitals |
16/04/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/02/2020 | Confirmation Statement (CS01) |
|
other |
11/02/2020 | Appointment of director (AP01) |
|
officers |
11/02/2020 | Appointment of director (AP01) |
|
officers |
04/02/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
29/11/2019 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
21/05/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
20/05/2019 | Change of registered office address (AD01) |
|
registeredAddress |
28/02/2019 | Confirmation Statement (CS01) |
|
other |
25/02/2019 | Annual Return (AR01) |
|
returns |
25/02/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/02/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/02/2019 | Annual Return (AR01) |
|
returns |
19/02/2019 | Annual Return (AR01) |
|
returns |
12/02/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
06/02/2019 | Annual Return (AR01) |
|
returns |
06/02/2019 | Annual Return (AR01) |
|
returns |
06/02/2019 | Annual Return (AR01) |
|
returns |
29/01/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/01/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/01/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/01/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/01/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
29/01/2019 | Annual Return - Second Filing (RP04AR01) |
|
returns |
15/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
02/01/2019 | Termination of appointment of director (TM01) |
|
officers |
20/12/2018 | Appointment of director (AP01) |
|
officers |
15/11/2018 | Annual Accounts. (AA) |
|
accounts |
07/11/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
07/11/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
07/11/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
07/11/2018 | No description (RESOLUTIONS) |
|
other |
29/06/2018 | Change of director’s details (CH01) |
|
officers |
19/04/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/04/2018 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/04/2018 | Appointment of corporate secretary (AP04) |
|
officers |
05/03/2018 | Confirmation Statement (CS01) |
|
other |
03/11/2017 | No description (RESOLUTIONS) |
|
other |
12/10/2017 | Annual Accounts. (AA) |
|
accounts |
22/02/2017 | Confirmation Statement (CS01) |
|
other |
13/07/2016 | Annual Accounts. (AA) |
|
accounts |
26/02/2016 | Annual Return (AR01) |
|
returns |
05/02/2016 | Termination of appointment of director (TM01) |
|
officers |
06/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
24/07/2015 | Annual Accounts. (AA) |
|
accounts |
20/03/2015 | Change of director’s details (CH01) |
|
officers |
20/03/2015 | Annual Return (AR01) |
|
returns |
16/07/2014 | Annual Accounts. (AA) |
|
accounts |
09/04/2014 | Termination of appointment of director (TM01) |
|
officers |
09/04/2014 | Annual Return (AR01) |
|
returns |
09/04/2014 | Termination of appointment of secretary (TM02) |
|
officers |
06/03/2014 | Termination of appointment of director (TM01) |
|
officers |
06/03/2014 | Termination of appointment of secretary (TM02) |
|
officers |
06/03/2014 | Appointment of director (AP01) |
|
officers |
30/08/2013 | Annual Accounts. (AA) |
|
accounts |
19/04/2013 | Change of director’s details (CH01) |
|
officers |
19/04/2013 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
29/03/2012 | Change of director’s details (CH01) |
|
officers |
29/03/2012 | Annual Return (AR01) |
|
returns |
22/07/2011 | Annual Accounts. (AA) |
|
accounts |
05/07/2011 | Change of registered office address (AD01) |
|
registeredAddress |
15/02/2011 | Annual Return (AR01) |
|
returns |
30/09/2010 | Annual Accounts. (AA) |
|
accounts |
23/02/2010 | Annual Return (AR01) |
|
returns |
27/10/2009 | Annual Accounts. (AA) |
|
accounts |
20/03/2009 | Annual Return. (363A) |
|
returns |
31/10/2008 | Annual Accounts. (AA) |
|
accounts |
01/03/2008 | Annual Return. (363A) |
|
returns |
31/10/2007 | Annual Accounts. (AA) |
|
accounts |
28/03/2007 | Annual Return. (363A) |
|
returns |
26/03/2007 | Annual Accounts. (AA) |
|
accounts |
04/05/2006 | Annual Accounts. (AA) |
|
accounts |
25/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/03/2006 | Annual Return. (363A) |
|
returns |
24/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
06/07/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/05/2005 | Annual Accounts. (AA) |
|
accounts |
16/03/2005 | Annual Return. (363S) |
|
returns |
26/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
22/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/02/2004 | Annual Return. (363S) |
|
returns |
30/10/2003 | Annual Accounts. (AA) |
|
accounts |
14/10/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/04/2003 | Annual Return. (363S) |
|
returns |
04/04/2003 | Shares agreement. (SA) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMS GIBRALTAR HOLDING LTD | N/A | N/A |
IQVIA SOLUTIONS FINANCE UK I LTD. | Non-Trading | View Report |
IASIST HOLDCO LIMITED | Active - Accounts Filed | View Report |
IQVIA TECHNOLOGY SERVICES LTD. | Non-Trading | View Report |
ALBATROSS FINANCIAL SOLUTIONS LTD. | Company is dissolved | View Report |
ARDENTIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
EPS RESEARCH LIMITED | Company is dissolved | View Report |
EPS SOFTWARE LIMITED | Company is dissolved | View Report |
INFOCUS HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 08/12/2023 | Event: New Board Member Kerry Louise Randall (922108042) Appointed |
Date: 04/12/2023 | Event: New Board Member Kerry Randall (931654399) Appointed |
Date: 12/10/2023 | Event: HALCO SECRETARIES LIMITED (914685546) has left the board |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 10/10/2023 | Event: New Company Secretary JTC (UK) LIMITED (931441985) Appointed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Board Member Natalia Alexandra Kotchie (927523581) Appointed |
Date: 01/07/2020 | Event: Barry Keith Lattimore (925364714) has left the board |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2020 | Event: New Board Member James Grant Berkshire (920063753) Appointed |
Date: 13/02/2020 | Event: New Board Member Timothy Peter Sheppard (918502438) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: Change in Reg. Office |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: Alasdair MacDonald (924124035) has left the board |
Date: 24/12/2018 | Event: New Board Member Barry Keith Lattimore (925364714) Appointed |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Alasdair MacDonald (907083716) has left the board |
Date: 10/07/2018 | Event: New Board Member Alasdair MacDonald (924124035) Appointed |
Date: 04/05/2018 | Event: HALCO SECRETARIES LIMITED (924547611) has left the board |
Date: 04/05/2018 | Event: New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
Date: 20/04/2018 | Event: New Company Secretary HALCO SECRETARIES LIMITED (924547611) Appointed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: John Goodacre (900187493) has left the board |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: John Goodacre (900187493) has left the board |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Confirmation Statement filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Confirmation Statement filed |
Date: 12/03/2014 | Event: Michael Norman Wilson (907338402) has left the board |
Date: 12/03/2014 | Event: New Board Member Kevin John Turland (918566350) Appointed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Accounts filed |
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