HOSPITAL MARKETING SERVICES LIMITED - READING


Company Profile Company Filings

Overview

HOSPITAL MARKETING SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
HOSPITAL MARKETING SERVICES LIMITED was incorporated 31 years ago on 15/03/1993 and has the registered number: 02799606. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOSPITAL MARKETING SERVICES LIMITED - READING

This company is listed in the following categories:
73200 - Market research and public opinion polling

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
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PETER SHEPPARD Jan 1971 British Director 2015-04-16 CURRENT
JTC (UK) LIMITED Corporate Secretary 2023-06-19 CURRENT
IMRAN MECCI Apr 1977 British Director 2017-09-27 CURRENT
BJ REGISTRARS LIMITED Corporate Nominee Director 1993-03-15 UNTIL 1993-03-15 RESIGNED
MR RICHARD DAVID MELIA Sep 1981 British Director 2015-04-16 UNTIL 2017-09-27 RESIGNED
ABACUS CORPORATE SERVICES LIMITED Secretary 1993-12-31 UNTIL 2003-03-17 RESIGNED
SARAH JANE RUSSELL Mar 1967 British Secretary 1993-03-15 UNTIL 1993-03-31 RESIGNED
MRS SUSAN HEAP Nov 1954 British Secretary 2009-07-24 UNTIL 2015-04-01 RESIGNED
MR ASHOK KUMAR Nominee Secretary 1993-03-15 UNTIL 1993-03-15 RESIGNED
ANTHONY MICHAEL BIRD Dec 1935 British Director 1993-03-15 UNTIL 2002-09-30 RESIGNED
CHRISTOPHER JOHN WOODEN Jan 1966 Us Citizen Director 2009-07-24 UNTIL 2015-11-13 RESIGNED
BRUNO SARFATI Oct 1965 French Director 2009-07-24 UNTIL 2015-05-22 RESIGNED
CHRISTOPHER MERRIMAN COKE Oct 1940 British Director 1995-08-15 UNTIL 1996-12-03 RESIGNED
CHRISTOPHER MERRIMAN COKE Oct 1940 British Director 1993-08-03 UNTIL 1995-01-12 RESIGNED
MR ALISTAIR ROLAND GRENFELL Feb 1973 British Director 2015-04-16 UNTIL 2022-06-13 RESIGNED
DOUGLAS PETER LAWRANCE MCLEOD Aug 1951 British Director 1993-03-15 UNTIL 2009-07-24 RESIGNED
MRS MARGARET LOUISE MCLEOD May 1954 British Director 2002-09-30 UNTIL 2009-07-24 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2015-04-01 UNTIL 2023-06-19 RESIGNED
GRAHAM MARTIN & CO Corporate Secretary 2002-10-01 UNTIL 2009-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqvia Ltd. 2022-10-21 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pharmadeals Limited 2021-12-14 - 2022-10-21 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ims Information Solutions Uk Limited 2016-04-06 - 2021-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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