IQVIA BIOTECH LTD. - READING


Company Profile Company Filings

Overview

IQVIA BIOTECH LTD. is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
IQVIA BIOTECH LTD. was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299057. The accounts status is FULL and accounts are next due on 30/09/2024.

IQVIA BIOTECH LTD. - READING

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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:
NOVELLA CLINICAL LTD (until 04/02/2019)
MATRIX CONTRACT RESEARCH LTD. (until 02/07/2009)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2023-06-20 CURRENT
MR STEVEN DAVID ANGUS Mar 1980 British Director 2021-03-26 CURRENT
MR KEVIN JOHN TURLAND Mar 1969 British Director 2014-02-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-01-06 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2018-09-04 UNTIL 2023-06-20 RESIGNED
MICHAEL NORMAN WILSON Feb 1943 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MR. NIGEL RUPERT TRIM Nov 1960 British Director 1997-01-06 UNTIL 2011-11-28 RESIGNED
WALTER RICHARD STAUB 111 Aug 1962 United States Director 2008-05-20 UNTIL 2013-10-16 RESIGNED
MR CHRISTOPHER DAVID SMYTH Aug 1968 British Director 2021-03-26 UNTIL 2022-11-30 RESIGNED
MR ALASDAIR MACDONALD Jun 1959 British Director 2013-10-16 UNTIL 2018-12-31 RESIGNED
WALTER RICHARD STAUB III Secretary 2008-06-10 UNTIL 2013-10-16 RESIGNED
MR BARRY KEITH LATTIMORE Oct 1963 British Director 2018-12-18 UNTIL 2020-05-29 RESIGNED
MICHAEL NORMAN WILSON Secretary 2013-10-16 UNTIL 2014-02-28 RESIGNED
CHARLES ROGER LAMBERT Aug 1958 British Director 2011-06-08 UNTIL 2013-10-16 RESIGNED
LISA JANE NEWMAN Feb 1966 Secretary 1997-01-06 UNTIL 2008-06-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iqvia Ltd. 2020-10-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iqvia Rds Uk Holdings Ltd. 2017-11-03 - 2020-10-30 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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