Ceuta International Limited

Proposed for strike-off07369890 Private limited company
Incorporated
8 September 2010 (16 years)
Previously known as
Mensola Co 103 Limited (until 13 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
South East
Address
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Also at Gen-Pharma (UK) Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Corporate Secretary · Appointed 1 May 2024
Officer history (14 former)
3 August 2026
Resigned Johns, Susanne Gail as Director
4 April 2025
Resigned Cumiskey, Donal as Director
7 February 2025
Appointed Templeman, Adam as Director
7 February 2025
Resigned Pitale, Prasanna Nagnath as Director
1 May 2024
Appointed Johns, Susanne Gail as Director
1 May 2024
Appointed Cumiskey, Donal as Director
1 May 2024
Appointed Pitale, Prasanna Nagnath as Director
1 May 2024
Appointed Jtc (UK) Limited as Corporate Secretary
1 May 2024
Resigned Skinner, Charles David as Director
1 May 2024
Resigned Ceuta Holdings Limited as Corporate Secretary
1 May 2024
Resigned Garrity, Keith Deane as Director
8 December 2023
Resigned Yates, Michael Brian as Director
27 April 2023
Appointed Skinner, Charles David as Director
14 March 2023
Resigned Hester, Robert Edward as Director
7 March 2023
Appointed Garrity, Keith Deane as Director
7 March 2023
Appointed Ceuta Holdings Limited as Corporate Secretary
7 March 2023
Appointed Hester, Robert Edward as Director
7 March 2023
Appointed Yates, Michael Brian as Director
7 March 2023
Resigned Bessant, Edwin Charles as Director
4 July 2015
Resigned Sherry, Margaret Yvonne as Secretary
4 July 2015
Resigned Sherry, Margaret Yvonne as Director
23 May 2011
Appointed Sherry, Margaret Yvonne as Director
23 May 2011
Appointed Sherry, Margaret Yvonne as Secretary
13 December 2010
Appointed Bessant, Edwin Charles as Director
13 December 2010
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
13 December 2010
Resigned Lester Aldridge (Management) Limited as Corporate Director
13 December 2010
Resigned Way, Victoria Louise as Director
8 September 2010
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
8 September 2010
Appointed Lester Aldridge (Management) Limited as Corporate Director
8 September 2010
Appointed Way, Victoria Louise as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08528478
Former controllers (1)
7 March 2023
Ceased Ceuta Healthcare Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
Iqvia Ies UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Employees
3

Trend

Employees
0 5 10 2023 2024 2024 0 6 3
Balance sheet detail
20242024202320222020
Current Assets£2
Debtors£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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