Iqvia Ies Europe Limited

Active02246066 Private limited company
Incorporated
20 April 1988 (38 years)
Previously known as
Quintiles Commercial Europe Limited (until 4 April 2018)
Innovex Europe Limited (until 1 February 2010)
Action International Marketing Services Limited (until 17 January 2007)
Earlier: Mertonbell Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 June 2023
Director · Appointed 1 March 2019
British
Born November 1962
Director · Appointed 19 December 2018
British
Born January 1971 (55)
Director · Appointed 28 February 2014
British
Born March 1969 (57)
Officer history (18 former)
13 February 2026
Resigned Hopkins, Nick as Director
21 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
21 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
22 March 2021
Resigned Kirk, Robert Sidney as Director
22 March 2021
Appointed Hopkins, Nick as Director
1 March 2019
Appointed Simpson, Paul David as Director
31 December 2018
Resigned Macdonald, Alasdair as Director
19 December 2018
Appointed Sheppard, Timothy Peter as Director
4 September 2018
Appointed Halco Secretaries Limited as Corporate Secretary
1 September 2015
Appointed Kirk, Robert Sidney as Director
28 February 2014
Resigned Wilson, Michael Norman as Director
28 February 2014
Appointed Turland, Kevin John as Director
7 October 2002
Resigned Selisker, Rachel as Director
7 October 2002
Resigned Porter, Gregory Douglas as Director
7 October 2002
Resigned Porter, Gregory Douglas as Secretary
28 May 2002
Appointed Wilson, Michael Norman as Director
28 May 2002
Appointed Macdonald, Alasdair as Director
1 January 2000
Resigned White, Jane Lisbeth as Director
1 January 2000
Resigned White, David Findlay as Director
1 January 2000
Resigned Bullock, Stephen Digby as Director
23 December 1999
Resigned Gillings, Dennis, Doctor as Director
4 June 1999
Resigned Radice, Mark Justin as Director
11 June 1997
Appointed Porter, Gregory Douglas as Secretary
11 June 1997
Resigned Kabler-Sharland, Patricia Ann as Director
11 June 1997
Appointed Porter, Gregory Douglas as Director
11 June 1997
Appointed Gillings, Dennis, Doctor as Director
11 June 1997
Resigned Radice, Mark Justin as Secretary
11 June 1997
Resigned Levett, Timothy Roland as Director
11 June 1997
Appointed Selisker, Rachel as Director
11 June 1997
Appointed White, David Findlay as Director
4 January 1995
Appointed Radice, Mark Justin as Director
8 July 1994
Resigned Lee, Virginia as Director
8 July 1994
Resigned Lee, Virginia as Secretary
8 July 1994
Appointed Radice, Mark Justin as Secretary
1 October 1993
Appointed White, Jane Lisbeth as Director
1 October 1993
Appointed Kabler-Sharland, Patricia Ann as Director
1 October 1993
Appointed Lee, Virginia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 03284498

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ceuta Holdings Limited Owns 75–100% of shares
1HQ Limited Owns 75–100% of shares
Bridgethorne Limited Owns 75–100% of shares
Ceuta Healthcare Limited Owns 75–100% of shares
Gen-Pharma (UK) Limited Proposed for strike-offOwns 75–100% of shares
Ceuta International Limited Proposed for strike-offOwns 75–100% of shares
Click Consult Limited Owns 75–100% of shares
Iqvia Holdings UK II Ltd. Owns 75–100% of shares
Dataline Software Limited Owns 75–100% of shares
Iqvia Ies Europe Limited This company Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
13 July 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates30 December 2025
13 February 2026Termination of appointment of a director
15 July 2025Full accounts31 December 2024
Show all 185 filings

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