Q SQUARED SOLUTIONS HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
Q SQUARED SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
Q SQUARED SOLUTIONS HOLDINGS LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09636793. The accounts status is FULL and accounts are next due on 30/09/2024.
Q SQUARED SOLUTIONS HOLDINGS LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09636793. The accounts status is FULL and accounts are next due on 30/09/2024.
Q SQUARED SOLUTIONS HOLDINGS LIMITED - READING
This company is listed in the following categories:
86900 - Other human health activities
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:
CLINICAL LAB JV LIMITED (until 01/07/2015)
CLINICAL LAB JV LIMITED (until 01/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TONY BROWN | Apr 1963 | British | Director | 2022-08-25 | CURRENT |
| JTC (UK) LIMITED | Corporate Secretary | 2023-06-29 | CURRENT | ||
| JOHN WILLIFORD | Secretary | 2020-01-01 | CURRENT | ||
| MR SIMON CARWYN THORNLEY | Feb 1972 | British | Director | 2022-08-25 | CURRENT |
| MR KEVIN JOHN TURLAND | Mar 1969 | British | Director | 2022-08-25 | CURRENT |
| MR CONSTANTINOS PANAGOS | Jul 1973 | American | Director | 2017-02-09 UNTIL 2018-09-10 | RESIGNED |
| CYNTHIA VERST | Oct 1965 | American | Director | 2018-09-10 UNTIL 2020-06-05 | RESIGNED |
| MARC BROOKS | Secretary | 2015-07-01 UNTIL 2017-02-08 | RESIGNED | ||
| MR SANTIAGO ESTRADA | Secretary | 2017-02-09 UNTIL 2019-12-31 | RESIGNED | ||
| MS HELEN FOVARGUE | Secretary | 2017-02-09 UNTIL 2019-11-01 | RESIGNED | ||
| JOHN BRADLEY HAYDON | Apr 1961 | Canadian | Director | 2015-07-01 UNTIL 2018-05-17 | RESIGNED |
| WENDY STEWART | Oct 1972 | British | Director | 2018-05-17 UNTIL 2022-08-25 | RESIGNED |
| JEFFREY SPAEDER | Sep 1967 | American | Director | 2020-06-05 UNTIL 2022-08-25 | RESIGNED |
| DERMOT VICTOR SHORTEN | Apr 1961 | American | Director | 2015-07-01 UNTIL 2017-02-08 | RESIGNED |
| NEIL RALPHSON | Jan 1972 | British | Director | 2015-07-01 UNTIL 2018-05-17 | RESIGNED |
| JAY NORMAN | Nov 1957 | Usa | Director | 2015-07-01 UNTIL 2017-02-08 | RESIGNED |
| MR. ALASDAIR MACDONALD | Jun 1959 | British | Director | 2015-06-12 UNTIL 2015-07-01 | RESIGNED |
| KEVIN KARL GORDON | Aug 1962 | American | Director | 2015-07-01 UNTIL 2016-10-03 | RESIGNED |
| MARK JAMES GUINAN | Jan 1962 | American | Director | 2018-05-17 UNTIL 2021-04-01 | RESIGNED |
| MR RENE LORENZ | Jul 1959 | American | Director | 2016-10-04 UNTIL 2022-08-25 | RESIGNED |
| RANDY LEE FUNK | Sep 1960 | American | Director | 2019-02-11 UNTIL 2021-04-01 | RESIGNED |
| MS LIDIA FONSECA | Feb 1969 | American | Director | 2017-02-09 UNTIL 2019-02-13 | RESIGNED |
| MR RONALD EARL BRUEHLMAN | Aug 1960 | American | Director | 2017-02-09 UNTIL 2022-08-25 | RESIGNED |
| PAULA BROWN STAFFORD | May 1964 | Usa | Director | 2015-07-01 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iqvia Biotech Ltd. | 2021-04-01 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Quest Diagnostics Subsidiary Holdings Ltd | 2016-04-06 - 2021-04-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Iqvia Ltd. | 2016-04-06 - 2016-04-06 | Reading | Ownership of shares 50 to 75 percent | |
| Iqvia Ltd. | 2016-04-06 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |