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Nom

Iqvia Solutions HQ LTD.

Adresse
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03614620 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • IMS Health HQ Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ims Health Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04002484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Berkshire, James Grant 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1973 Occupation: Vice President Business Management Role: Director Country of Residence: United Kingdom Nationality: British
    Halco Secretaries Limited, London, England Status: Active Notified: 31/12/2009 Role: Secretary
    gb-flag GB Jtc (uk) Limited 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 22/06/2023 Role: Corporate-Secretary Companies House Number: 04301763
    Sheppard, Timothy Peter 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 01/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Turland, Kevin John 23 Forbury Road, Reading, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Halco Secretaries Limited Fleet Place, London, England, EC4M 7RD Status: Ceased Notified: 31/12/2009 Ceased: 22/06/2023 Role: Corporate-Secretary Companies House Number: 02503744

    Companies Controlled by This Company (6)

    gb-flag Iqvia Holdings (UK) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01523810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Solutions Finance UK II LTD. Status: Active Notified: 17/12/2018 Companies House Number: 08763968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Solutions Finance UK III LTD. Status: Active Notified: 10/10/2017 Companies House Number: 08763971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Solutions Global Holdings UK LTD. Status: Active Notified: 17/12/2018 Companies House Number: 06734126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Iqvia Solutions UK Investments LTD. Status: Active Notified: 17/12/2018 Companies House Number: 06733310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IMS (UK) Pension Plan Trustee Company Limited Status: Ceased Notified: 30/12/2016 Ceased: 01/11/2019 Companies House Number: 03297603 Nature of Control
  • Right to appoint and remove directors