Linguamatics Limited

Active04248841 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 July 2023
Director · Appointed 18 January 2019
British
Born September 1974 (52)
Director · Appointed 18 January 2019
British
Born March 1975 (51)
Officer history (10 former)
6 July 2023
Resigned Halco Secretaries Limited as Corporate Secretary
6 July 2023
Appointed Jtc (UK) Limited as Corporate Secretary
9 July 2021
Resigned Hale, Roger William Stephen as Director
18 January 2019
Appointed Halco Secretaries Limited as Corporate Secretary
18 January 2019
Resigned Brimacombe, John Mark as Director
18 January 2019
Resigned Hastings, Philip John as Director
18 January 2019
18 January 2019
Appointed Park, Graham Russell as Director
18 January 2019
Resigned Hale, Roger William Stephen as Secretary
18 January 2019
Resigned Milward, David Richard, Dr as Director
1 January 2008
Resigned Thomas, James Richard, Dr as Director
5 April 2007
Resigned Knight, Sylvia Frances as Director
5 May 2006
Appointed Brimacombe, John Mark as Director
9 July 2004
Appointed Hastings, Philip John as Director
9 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Appointed Thomas, James Richard, Dr as Director
9 July 2001
Appointed Knight, Sylvia Frances as Director
9 July 2001
Appointed Milward, David Richard, Dr as Director
9 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Hale, Roger William Stephen as Secretary
9 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Hale, Roger William Stephen as Director
9 July 2001
Appointed 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 18 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03022416
Former controllers (1)
18 January 2019
Ceased David Richard Milward — Owns 25–50% of shares

Group structure 20 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. 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
Linguamatics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates9 July 2026
18 April 2026Accounts for a dormant company31 December 2025
10 July 2025Confirmation statement with no updates9 July 2025
14 April 2025Accounts for a dormant company31 December 2024
10 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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