PHR TOPCO LIMITED - READING

Company Profile

Overview

PHR TOPCO LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
PHR TOPCO LIMITED was incorporated 2 years ago on 22/06/2021 and has the registered number: 13470525. The accounts status is GROUP and accounts are next due on 30/09/2024.

PHR TOPCO LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement	Next Statement Due
16/08/2023	30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JTC (UK) LIMITED			Corporate Secretary	2023-08-31	CURRENT
MR GRAHAM RUSSELL PARK	Sep 1974	British	Director	2023-08-31	CURRENT
MR ROBERT KOTCHIE	Jan 1979	British	Director	2023-08-31	CURRENT
DR SAMIN SAEED	Jan 1978	British	Director	2022-10-07 UNTIL 2023-08-31	RESIGNED
SANGEETA SHARMA	Aug 1972	Irish	Director	2021-07-01 UNTIL 2022-06-23	RESIGNED
TESSA LOUISE PUGH	Feb 1973	British	Director	2021-07-01 UNTIL 2023-08-31	RESIGNED
MAYANK KANGA	Jan 1982	British	Director	2021-06-22 UNTIL 2023-08-31	RESIGNED
STELLA MARY DONOGHUE	May 1966	British	Director	2021-07-01 UNTIL 2023-08-31	RESIGNED
RALPH TREVOR JACOBUS CARTER	Mar 1961	British	Director	2021-07-01 UNTIL 2023-08-31	RESIGNED
DUNCAN CALAM	Jul 1969	British	Director	2021-06-22 UNTIL 2023-08-31	RESIGNED
MR CHRISTOPHER DAVID BRINSMEAD	Mar 1959	British	Director	2022-04-01 UNTIL 2023-08-31	RESIGNED

Persons with Significant Control

Name	Active from	Address	Level of control
Iqvia Ltd.	2023-08-31	Reading	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Bridgepoint Advisers Ii Limited	2021-06-22 - 2023-08-31	London	Significant influence or control
Bridgepoint Growth I Gp Llp	2021-06-22 - 2023-08-31	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
TRINITY FIELDS TRUST	WANDSWORTH ENGLAND	Active	TOTAL EXEMPTION FULL	93290 - Other amusement and recreation activities n.e.c.
PHARMAREVIEW LIMITED	READING UNITED KINGDOM	Active	SMALL	74909 - Other professional, scientific and technical activities n.e.c.
THINK MEDICAL CONSULTING LTD.	73 KING STREET	...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
DATA SOLVER LIMITED	TONG	...	TOTAL EXEMPTION FULL	62012 - Business and domestic software development
RG FOUNDATION	LONDON UNITED KINGDOM	Dissolved...	TOTAL EXEMPTION FULL	74990 - Non-trading company
BG TOPCO 5 LIMITED	LONDON ENGLAND	Active	GROUP	64209 - Activities of other holding companies n.e.c.
BG BIDCO 5 LIMITED	LONDON ENGLAND	Active	SMALL	64209 - Activities of other holding companies n.e.c.
BG MIDCO 5 LIMITED	LONDON ENGLAND	Active	SMALL	64209 - Activities of other holding companies n.e.c.
BG LOWER MIDCO 5 LIMITED	LONDON ENGLAND	Active	SMALL	64209 - Activities of other holding companies n.e.c.
PHR BIDCO LIMITED	READING UNITED KINGDOM	Active	SMALL	64209 - Activities of other holding companies n.e.c.
PHR UPPER MIDCO LIMITED	READING UNITED KINGDOM	Active	SMALL	64209 - Activities of other holding companies n.e.c.
PHR LOWER MIDCO LIMITED	READING UNITED KINGDOM	Active	SMALL	64209 - Activities of other holding companies n.e.c.
PHR WAREHOUSE LIMITED	READING UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
SILVER TOPCO LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
SILVER UPPER MIDCO LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
SILVER LOWER MIDCO LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
SILVER BIDCO LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64209 - Activities of other holding companies n.e.c.
TOPCO 90 LTD	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	68320 - Management of real estate on a fee or contract basis
CROSSFIRE NEWCO LIMITED	LONDON UNITED KINGDOM	Active	NO ACCOUNTS FILED	64205 - Activities of financial services holding companies

Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts	2023-07-28	31-12-2022	-358,428 equity
ACCOUNTS - Final Accounts preparation	2022-10-01	31-12-2021	285,822 equity

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