Penderwood Limited

Active03191008 Private limited company

Incorporated: 26 April 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Kevin John Turland
Owned by: Iqvia Ies Overseas Holdings Limited
Accounts type: Dormant
Region: South East
Address: 3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jtc (UK) Limited

Corporate Secretary · Appointed 29 June 2023

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

Turland, Kevin John

Director · Appointed 28 February 2014

Also at Iqvia Ies UK Limited, Iqvia Ies Overseas Holdings Limited, CFS Clinical UK Limited (proposed for strike-off) · more companies

British

Born March 1969 (57)

Officer history (17 former)

29 June 2023

Resigned Halco Secretaries Limited as Corporate Secretary

29 June 2023

Appointed Jtc (UK) Limited as Corporate Secretary

29 May 2020

Resigned Lattimore, Barry Keith as Director

29 January 2019

Appointed Lattimore, Barry Keith as Director

31 December 2018

Resigned Macdonald, Alasdair as Director

4 September 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

24 July 2002

Appointed Wilson, Michael Norman as Director

24 July 2002

Appointed Macdonald, Alasdair as Director

2 October 2000

Resigned Knott, Paul as Director

31 August 1999

Resigned Price, Phillip John as Secretary

31 August 1999

Appointed Goodacre, John as Secretary

31 August 1999

Resigned White, David Findlay as Director

3 March 1997

Appointed Knott, Paul as Director

3 March 1997

Resigned Knott, Paul as Secretary

3 March 1997

Appointed Price, Philip John as Director

3 March 1997

Appointed Price, Phillip John as Secretary

3 March 1997

Resigned Knott, Paul as Director

31 December 1996

Resigned Forrester, Peter Alan, Doctor as Director

30 December 1996

Appointed White, David Findlay as Director

8 August 1996

Resigned Pickford, Paul James as Director

8 August 1996

Appointed Knott, Paul as Director

8 August 1996

Appointed Forrester, Peter Alan, Doctor as Director

8 August 1996

Appointed Knott, Paul as Secretary

8 August 1996

Resigned Pickford, Paul James as Secretary

8 August 1996

Resigned Tuck, John Edward as Director

8 May 1996

Appointed Pickford, Paul James as Secretary

8 May 1996

Appointed Tuck, John Edward as Director

8 May 1996

Appointed Pickford, Paul James as Director

8 May 1996

Resigned Chettleburgh International Limited as Corporate Nominee Secretary

8 May 1996

Resigned Chettleburgh's Limited as Corporate Nominee Director

26 April 1996

Appointed Chettleburgh International Limited as Corporate Nominee Secretary

26 April 1996

Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Iqvia Ies Overseas Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 28690007

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 April 2026	Confirmation statement with no updates	26 April 2026
18 April 2026	Accounts for a dormant company	31 December 2025
29 April 2025	Confirmation statement with no updates	26 April 2025
14 April 2025	Accounts for a dormant company	31 December 2024
21 May 2024	Accounts for a dormant company	31 December 2023