Apira Limited

Active03383428 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Timothy Peter Sheppard
Owned by
Accounts type
Small
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 December 2026
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

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 3 July 2025
Director · Appointed 1 July 2025
British
Born April 1977 (49)
Director · Appointed 1 July 2025
British
Born December 1970 (55)
Sheppard, Timothy Peter
Director · Appointed 1 July 2025
British
Born January 1971 (55)
Officer history (10 former)
3 July 2025
Appointed Jtc (UK) Limited as Corporate Secretary
1 July 2025
Resigned Woolfson, Robin Gideon, Dr as Director
1 July 2025
Appointed Mecci, Imran as Director
1 July 2025
Appointed Ratchford, Daniel James as Director
1 July 2025
Appointed Sheppard, Timothy Peter as Director
1 July 2025
Resigned Jones, Mark Thomas William as Director
1 July 2025
Resigned Broome, Geoffrey as Director
1 July 2025
Resigned Brown, Alan Jeffrey as Director
1 July 2025
Resigned Corbett, David Thomas as Director
29 September 2023
5 January 2022
Appointed Skinner, Charles Antony Lawrence as Director
5 January 2022
Appointed Woolfson, Robin Gideon, Dr as Director
5 January 2022
Appointed Corbett, David Thomas as Director
5 January 2022
Resigned Lawson, Graeme James as Director
5 January 2022
Appointed Brown, Alan Jeffrey as Director
11 April 2012
Resigned Broome, Lesley Ann as Secretary
1 July 2011
Appointed Lawson, Graeme James as Director
1 January 2011
Resigned Fincham, Colin Mark, Dr as Director
6 September 2004
Appointed Fincham, Colin Mark, Dr as Director
19 February 2002
Appointed Jones, Mark Thomas William as Director
29 July 1997
Appointed Broome, Lesley Ann as Secretary
29 July 1997
Resigned A To Z Company Services Ltd as Corporate Secretary
9 June 1997
Appointed A To Z Company Services Ltd as Corporate Secretary
9 June 1997
Appointed Broome, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03022416
Former controllers (2)
1 July 2025
Ceased Mark Thomas William Jones — Owns 25–50% of shares
18 April 2019
Ceased Geoff Broome — Owns 25–50% 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 This company 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. 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

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£2,794,541
Employees
43
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £1,257,375 £1,820,513 £2,414,378
Balance sheet detail
202520242023
Fixed Assets£21,031£15,791£13,326
Current Assets£4,513,261£3,295,022£2,548,535
Debtors£1,718,720£1,778,131£1,239,972
Cash£2,794,541£1,516,891£1,308,563
Creditors (< 1 year)£2,119,914£1,490,300£1,304,486
Net Current Assets£2,393,347£1,804,722£1,244,049
Shareholder Funds£2,414,378£1,820,513£1,257,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Accounts for a small company30 June 2025
25 February 2026Confirmation statement with updates17 February 20265
7 October 2025Appointment of a secretary2
7 October 2025Current accounting period shortened1
1 August 2025Annual return with full list of shareholders9 June 20077
Show all recent filings

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