IQVIA IES UK LIMITED
| Status | ACTIVE |
| Company No. | 03127220 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1995 |
| Age | 28 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
IQVIA IES UK LIMITED is an active private limited company with number 03127220. It was incorporated 28 years, 6 months ago, on 17 November 1995. The company address is 3 Forbury Place 3 Forbury Place, Reading, RG1 3JH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 29 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Change person director company with change date
Date: 06 Nov 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin John Turland
Change date: 2023-09-18
Documents
Change sail address company with old address new address
Date: 09 Oct 2023
Category: Address
Type: AD02
Old address: 5 Fleet Place London EC4M 7rd England
New address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Documents
Appoint corporate secretary company with name date
Date: 06 Oct 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-06-21
Officer name: Jtc (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 06 Oct 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Halco Secretaries Limited
Termination date: 2023-06-21
Documents
Accounts with accounts type full
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type full
Date: 27 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 17 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-17
Documents
Accounts with accounts type full
Date: 13 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2021
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2021
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Capital alter shares subdivision
Date: 08 Mar 2021
Action Date: 24 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-24
Documents
Legacy
Date: 04 Mar 2021
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 04/03/21. Shares allotted on 13/12/13. Barcode A9Y6K6OY
Documents
Second filing capital allotment shares
Date: 04 Mar 2021
Action Date: 12 Oct 2015
Category: Capital
Type: RP04SH01
Date: 2015-10-12
Capital : 9,325,806.150 GBP
Documents
Second filing capital allotment shares
Date: 04 Mar 2021
Action Date: 22 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-22
Capital : 10,784,645.150 GBP
Documents
Second filing capital allotment shares
Date: 04 Mar 2021
Action Date: 13 Dec 2013
Category: Capital
Type: RP04SH01
Date: 2013-12-13
Capital : 7,781,266.370 GBP
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 17 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-17
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 17 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-17
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-20
Psc name: Iqvia Ies European Holdings
Documents
Change to a person with significant control
Date: 23 May 2019
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quintiles European Holdings
Change date: 2018-01-24
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Iqvia Ies European Holdings
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 24 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-24
Psc name: Quintiles European Holdings
Documents
Change registered office address company with date old address new address
Date: 20 May 2019
Action Date: 20 May 2019
Category: Address
Type: AD01
New address: 3 Forbury Place 23 Forbury Road Reading RG1 3JH
Change date: 2019-05-20
Old address: 500 Brook Drive Green Park Reading Berkshire RG2 6UU
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul David Simpson
Appointment date: 2019-03-01
Documents
Capital alter shares subdivision
Date: 01 Feb 2019
Action Date: 24 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-24
Documents
Capital allotment shares
Date: 28 Jan 2019
Action Date: 03 Apr 1996
Category: Capital
Type: SH01
Date: 1996-04-03
Capital : 10,784,645.150 GBP
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2019
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2019
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2019
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 12 Oct 2015
Category: Capital
Type: SH01
Capital : 93,258,061.5000 GBP
Date: 2015-10-12
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-22
Capital : 107,846,451.5000 GBP
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 13 Dec 2013
Category: Capital
Type: SH01
Capital : 107,846,451.5000 GBP
Date: 2013-12-13
Documents
Capital name of class of shares
Date: 16 Jan 2019
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 06 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Alasdair Macdonald
Documents
Appoint person director company with name date
Date: 06 Jan 2019
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Peter Sheppard
Appointment date: 2018-12-19
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 17 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-17
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 13 Sep 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alasdair Macdonald
Change date: 2018-04-26
Documents
Move registers to sail company with new address
Date: 06 Sep 2018
Category: Address
Type: AD03
New address: 5 Fleet Place London EC4M 7rd
Documents
Change sail address company with new address
Date: 06 Sep 2018
Category: Address
Type: AD02
New address: 5 Fleet Place London EC4M 7rd
Documents
Appoint corporate secretary company with name date
Date: 06 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Halco Secretaries Limited
Appointment date: 2018-09-04
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-17
Documents
Accounts with accounts type full
Date: 11 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 11 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 17 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-17
Documents
Accounts with accounts type full
Date: 13 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-17
Officer name: John Goodacre
Documents
Termination secretary company with name termination date
Date: 05 Feb 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Goodacre
Termination date: 2015-12-17
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 17 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-17
Documents
Accounts with accounts type full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 17 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-17
Documents
Change person director company with change date
Date: 02 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr Alasdair Macdonald
Documents
Accounts with accounts type full
Date: 29 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Turland
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wilson
Documents
Termination director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wilson
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 17 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-17
Documents
Accounts with made up date
Date: 30 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2013
Category: Capital
Type: SH10
Documents
Resolution
Date: 25 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 17 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-17
Documents
Change person director company with change date
Date: 21 Dec 2012
Action Date: 21 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alasdair Macdonald
Change date: 2012-12-21
Documents
Accounts with made up date
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 17 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-17
Documents
Change person director company with change date
Date: 22 Nov 2011
Action Date: 21 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alasdair Macdonald
Change date: 2011-11-21
Documents
Accounts with made up date
Date: 22 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 01 Jul 2011
Action Date: 01 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-01
Old address: , Station House, Market Street, Bracknell, Berkshire, RG12 1HX
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 17 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-17
Documents
Accounts with made up date
Date: 15 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Certificate change of name company
Date: 01 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed innovex (uk) LIMITED\certificate issued on 01/02/10
Documents
Change of name notice
Date: 01 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2009
Action Date: 17 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-17
Documents
Accounts with made up date
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/08; full list of members
Documents
Accounts with made up date
Date: 31 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/07; full list of members
Documents
Accounts with made up date
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with made up date
Date: 26 Mar 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/06; full list of members
Documents
Accounts with made up date
Date: 11 Aug 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Apr 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/11/05; full list of members
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 26 May 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 10 May 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/04; full list of members
Documents
Legacy
Date: 26 Oct 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/03
Documents
Legacy
Date: 02 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 17/11/03; full list of members
Documents
Legacy
Date: 14 Oct 2003
Category: Address
Type: 287
Description: Registered office changed on 14/10/03 from: innovex house, marlow park, marlow, buckinghamshire SL7 1TB
Documents
Accounts with made up date
Date: 29 Sep 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Certificate change of name company
Date: 19 May 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed innovex LIMITED\certificate issued on 18/05/03
Documents
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