Iqvia Ies Overseas Holdings Limited

Active02869007 Private limited company
Incorporated
4 November 1993 (33 years)
Previously known as
Quintiles Commercial Overseas Holdings Limited (until 4 April 2018)
Innovex Overseas Holdings Limited (until 1 February 2010)
Ludgate Seventy One Limited (until 25 January 1994)
Industry
Other human health activities (86900)
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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (19 former)
21 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
21 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
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
18 October 2018
Appointed Halco Secretaries Limited as Corporate Secretary
17 December 2015
Resigned Goodacre, John as Secretary
28 February 2014
Appointed Turland, Kevin John as Director
28 February 2014
Resigned Wilson, Michael Norman as Director
31 March 2005
Resigned Price, Philip John as Director
29 August 2001
Appointed Macdonald, Alasdair as Director
29 August 2001
Appointed Wilson, Michael Norman as Director
2 October 2000
Resigned Knott, Paul as Director
31 August 1999
Appointed Goodacre, John as Secretary
31 August 1999
Resigned Price, Phillip John as Secretary
31 August 1999
Resigned White, David Findlay as Director
31 July 1997
Resigned Haigh, Barrie Stevens as Director
3 March 1997
Appointed Price, Phillip John as Secretary
3 March 1997
Resigned Knott, Paul as Secretary
3 March 1997
Appointed Price, Philip John as Director
31 December 1996
Resigned Forrester, Peter Alan, Doctor as Director
31 March 1995
Appointed Knott, Paul as Secretary
31 March 1995
Resigned Freeman, Stella Dorothy as Director
31 March 1995
Resigned Freeman, Stella Dorothy as Secretary
1 September 1994
Appointed White, David Findlay as Director
18 February 1994
Resigned Jukes, John Paul as Secretary
18 February 1994
Resigned Walter, David Andrew as Director
17 February 1994
Appointed Jukes, John Paul as Secretary
17 February 1994
Appointed Walter, David Andrew as Director
24 January 1994
Resigned Walter, David Andrew as Secretary
24 January 1994
Appointed Haigh, Barrie Stevens as Director
24 January 1994
Appointed Freeman, Stella Dorothy as Secretary
24 January 1994
Appointed Knott, Paul as Director
24 January 1994
Appointed Freeman, Stella Dorothy as Director
24 January 1994
Resigned Gordon, Anthony Richard Francis as Secretary
24 January 1994
Appointed Forrester, Peter Alan, Doctor as Director
24 January 1994
Resigned Audley, Maxwell Charles as Director
24 January 1994
Resigned Gordon, Anthony Richard Francis as Director
4 November 1993
Appointed Gordon, Anthony Richard Francis as Secretary
4 November 1993
Appointed Walter, David Andrew as Secretary
4 November 1993
Appointed Audley, Maxwell Charles as Director
4 November 1993
Appointed Gordon, Anthony Richard Francis 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 Owns 75–100% of shares
Iqvia Ies Overseas Holdings Limited This company Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
16 July 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates4 November 2025
4 July 2025Full accounts31 December 2024
8 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

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