Iqvia Biotech Ltd.

Active03299057 Private limited company
Incorporated
6 January 1997 (29 years)
Previously known as
Novella Clinical Ltd (until 4 February 2019)
Matrix Contract Research Ltd. (until 2 July 2009)
Industry
Research and experimental development on biotechnology (72110)
Owned by
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 January 2027
Last conf. stmt
4 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born September 1981 (45)
Ronco, Peter
Director · Appointed 22 May 2026
American,British
Born May 1972 (54)
Director · Appointed 21 January 2026
British
Born October 1969 (57)
Director · Appointed 4 July 2025
British
Born July 1980 (46)
Corporate Secretary · Appointed 20 June 2023
Officer history (16 former)
18 August 2026
Resigned Turland, Kevin John as Director
18 August 2026
Appointed Melia, Richard as Director
22 May 2026
Appointed Ronco, Peter as Director
31 March 2026
Resigned Hooton, Megan Stella as Director
21 January 2026
Appointed Morton-Morys, Andrea as Director
4 July 2025
Appointed Randall, Kerry Louise as Director
4 July 2025
Appointed Hooton, Megan Stella as Director
1 July 2025
Resigned Angus, Steven David as Director
20 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
20 June 2023
Resigned Halco Secretaries Limited as Corporate Secretary
30 November 2022
Resigned Smyth, Christopher David as Director
26 March 2021
Appointed Angus, Steven David as Director
26 March 2021
Appointed Smyth, Christopher David as Director
29 May 2020
Resigned Lattimore, Barry Keith as Director
31 December 2018
Resigned Macdonald, Alasdair as Director
18 December 2018
Appointed Lattimore, Barry Keith as Director
4 September 2018
Appointed Halco Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Wilson, Michael Norman as Secretary
28 February 2014
Resigned Wilson, Michael Norman as Director
28 February 2014
Appointed Turland, Kevin John as Director
16 October 2013
Resigned Staub Iii, Walter Richard as Secretary
16 October 2013
Appointed Wilson, Michael Norman as Director
16 October 2013
Resigned Lambert, Charles Roger as Director
16 October 2013
Appointed Wilson, Michael Norman as Secretary
16 October 2013
Resigned Staub 111, Walter Richard as Director
16 October 2013
Appointed Macdonald, Alasdair as Director
28 November 2011
Resigned Trim, Nigel Rupert as Director
8 June 2011
Appointed Lambert, Charles Roger as Director
10 June 2008
Resigned Newman, Lisa Jane as Secretary
10 June 2008
Appointed Staub Iii, Walter Richard as Secretary
20 May 2008
Appointed Staub 111, Walter Richard as Director
6 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 1997
Appointed Newman, Lisa Jane as Secretary
6 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 1997
Appointed Trim, Nigel Rupert as Director
6 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03022416

Holdings 1

Companies where Iqvia Biotech Ltd. is registered as a person with significant control

Active
Former controllers (1)
30 October 2020
Ceased Iqvia RDS UK Holdings Ltd. — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Iqvia RDS Holdings Owns 75–100% of shares
Iqvia Finance Ltd. Owns 75–100% of shares
Iqvia Ltd. Owns 75–100% of shares
Apira Limited Owns 75–100% of shares
Arc Bio Communications Limited Owns 75–100% of shares
Clintec International Ltd. Owns 75–100% of shares
Cro Solutions Limited Owns 75–100% of shares
Drugdev Limited Owns 75–100% of shares
Epg Communication Holdings Limited Owns 75–100% of shares
Gce Clin Solutions Limited Owns 75–100% of shares
Interface Clinical Services Ltd Owns 75–100% of shares
Iqvia Biotech Ltd. This company Owns 75–100% of shares
Iqvia Investment Holdings Limited Owns 75–100% of shares
Iqvia Solutions Finance UK V Ltd. Owns 75–100% of shares
Iqvia Solutions UK Limited Owns 75–100% of shares
Iqvia Technology Services Ltd. Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
11 July 2026Full accounts31 December 2025
22 June 2026Appointment of a director
17 June 2026Director's details changed
Show all 137 filings

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