IQVIA IES OVERSEAS HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

IQVIA IES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
IQVIA IES OVERSEAS HOLDINGS LIMITED was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869007. The accounts status is FULL and accounts are next due on 30/09/2024.

IQVIA IES OVERSEAS HOLDINGS LIMITED - READING

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED (until 04/04/2018)
INNOVEX OVERSEAS HOLDINGS LIMITED (until 01/02/2010)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID SIMPSON Nov 1962 British Director 2019-03-01 CURRENT
MR KEVIN JOHN TURLAND Mar 1969 British Director 2014-02-28 CURRENT
MR TIMOTHY PETER SHEPPARD Jan 1971 British Director 2018-12-19 CURRENT
JTC (UK) LIMITED Corporate Secretary 2023-06-21 CURRENT
PAUL KNOTT Oct 1953 British Director 1994-01-24 UNTIL 2000-10-02 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2018-10-18 UNTIL 2023-06-21 RESIGNED
DAVID ANDREW WALTER British Secretary 1993-11-04 UNTIL 1994-01-24 RESIGNED
STELLA DOROTHY FREEMAN Aug 1952 British Secretary 1994-01-24 UNTIL 1995-03-31 RESIGNED
MR ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Secretary 1993-11-04 UNTIL 1994-01-24 RESIGNED
JOHN GOODACRE Mar 1950 British Secretary 1999-08-31 UNTIL 2015-12-17 RESIGNED
MR JOHN PAUL JUKES Apr 1966 British Secretary 1994-02-17 UNTIL 1994-02-18 RESIGNED
PAUL KNOTT Oct 1953 British Secretary 1995-03-31 UNTIL 1997-03-03 RESIGNED
PHILLIP JOHN PRICE Aug 1952 British Secretary 1997-03-03 UNTIL 1999-08-31 RESIGNED
STELLA DOROTHY FREEMAN Aug 1952 British Director 1994-01-24 UNTIL 1995-03-31 RESIGNED
PHILLIP JOHN PRICE Aug 1952 British Director 1997-03-03 UNTIL 2005-03-31 RESIGNED
MR ALASDAIR MACDONALD Jun 1959 British Director 2001-08-29 UNTIL 2018-12-31 RESIGNED
BARRIE STEVENS HAIGH Jun 1938 British Director 1994-01-24 UNTIL 1997-07-31 RESIGNED
MR ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Director 1993-11-04 UNTIL 1994-01-24 RESIGNED
MICHAEL NORMAN WILSON Feb 1943 British Director 2001-08-29 UNTIL 2014-02-28 RESIGNED
DOCTOR PETER ALAN FORRESTER Apr 1951 British Director 1994-01-24 UNTIL 1996-12-31 RESIGNED
MR MAXWELL CHARLES AUDLEY Apr 1954 British Director 1993-11-04 UNTIL 1994-01-24 RESIGNED
DAVID FINDLAY WHITE Jun 1943 British Director 1994-09-01 UNTIL 1999-08-31 RESIGNED
DAVID ANDREW WALTER British Director 1994-02-17 UNTIL 1994-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqvia Ies European Holdings 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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