Company information:
Iqvia Biotech Ltd. (No: 03299057)
Address: 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 01-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: BARRY KEITH LATTIMORE ( DOB: Oct-1963 From: Dec-2018 )
Current Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Feb-2014 )
Current Director: KEVIN JOHN TURLAND ( DOB: Mar-1969 From: Feb-2014 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: CHARLES ROGER LAMBERT ( From: Jun-2011 To: Oct-2013 )
Resigned Director: ALASDAIR MACDONALD ( DOB: Jun-1959 From: Oct-2013 To: Dec-2018 )
Resigned Director: CHRISTOPHER DAVID SMYTH ( DOB: Aug-1968 From: Mar-2021 To: Nov-2022 )
Resigned Director: WALTER RICHARD STAUB 111 ( From: May-2008 To: Oct-2013 )
Resigned Director: NIGEL RUPERT TRIM ( DOB: Nov-1960 From: Jan-1997 To: Nov-2011 )
Resigned Director: MICHAEL NORMAN WILSON ( DOB: Feb-1943 From: Oct-2013 To: Feb-2014 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Sep-2018 To: Jun-2023 )
Resigned Secretary: LISA JANE NEWMAN ( DOB: Feb-1966 From: Jan-1997 To: Jun-2008 )
Resigned Secretary: WALTER RICHARD STAUB III ( From: Jun-2008 To: Oct-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: MICHAEL NORMAN WILSON ( From: Oct-2013 To: Feb-2014 )
Persons of Significant Control:
Iqvia Rds Uk Holdings Ltd., 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-03, Ceased: 2020-10-30)
Iqvia Ltd., 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-30)