Company information:
Ims Information Solutions Medical Research Limited (No: 05320660)
Address: 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: IMRAN MECCI ( DOB: Apr-1977 From: Sep-2017 )
Current Director: IMRAN MECCI ( DOB: Apr-1977 From: Sep-2017 )
Current Director: TIMOTHY PETER SHEPPARD ( DOB: Jan-1971 From: Apr-2015 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Resigned Director: ALISON BOURKE ( DOB: Mar-1960 From: Mar-2005 To: Aug-2015 )
Resigned Director: MAXWELL RODERICK BRIGHTON ( DOB: Dec-1956 From: Jun-2005 To: Dec-2007 )
Resigned Director: ADAM JUSTIN COLLIER ( From: Aug-2015 To: Sep-2017 )
Resigned Director: ANNE MARY COSTELLO ( DOB: Aug-1960 From: Mar-2005 To: Mar-2016 )
Resigned Director: HASSY DATTANI ( From: Mar-2005 To: May-2012 )
Resigned Director: FILEX NOMINEES LIMITED ( From: Dec-2004 To: Mar-2005 )
Resigned Director: ALISTAIR ROLAND GRENFELL ( DOB: Feb-1973 From: Apr-2015 To: Jun-2022 )
Resigned Director: PIERRE LOUIS MAURICE MARUCCHI ( DOB: Nov-1953 From: Dec-2007 To: Apr-2015 )
Resigned Director: RICHARD DAVID MELIA ( From: Apr-2015 To: Sep-2017 )
Resigned Director: BRUNO SARFATI ( DOB: Oct-1965 From: Jun-2005 To: May-2015 )
Resigned Director: CHRISTOPHER JOHN WOODEN ( From: Dec-2007 To: Nov-2015 )
Resigned Secretary: MAXWELL RODERICK BRIGHTON ( DOB: Dec-1956 From: Jun-2006 To: Dec-2007 )
Resigned Secretary: ANNE COSTELLO ( From: Mar-2005 To: Jun-2006 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Dec-2004 To: Mar-2005 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Apr-2015 To: Jun-2023 )
Resigned Secretary: SUSAN HEAP ( DOB: Nov-1954 From: Dec-2007 To: Apr-2015 )
Persons of Significant Control:
Pharmadeals Limited, 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: 2016-04-06, Ceased: 2022-10-21)